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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

Charles, Paul John

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 64
  • 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 77 IIF 78
  • Charles, Paul John
    British

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

    Registered addresses and corresponding companies
  • 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 122 IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126 IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 131 IIF 132
  • 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 133
  • 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 134
  • Charles, Paul John
    Other

    Registered addresses and corresponding companies

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

      IIF 135
  • Charles, Paul John

    Registered addresses and corresponding companies

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146
  • Charles, Paul
    Other

    Registered addresses and corresponding companies

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

      IIF 147
  • Charles, Paul

    Registered addresses and corresponding companies

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

      IIF 148 IIF 149 IIF 150

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

      IIF 151 IIF 152

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

      IIF 153

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

      IIF 154 IIF 155 IIF 156

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

      IIF 160
  • 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 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 5 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - 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 108 - Secretary → ME
  • 3
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 135 - Secretary → ME
  • 4
    Berkeley Coach House, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 98 - 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 28 - Director → ME
  • 6
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 7
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 42 - 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 6 - Director → ME
    1991-11-01 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - 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 160 - Secretary → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 132 - 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 157 - 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 3 - Director → ME
  • 12
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 142 - 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 73 - 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 79 - 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 110 - Secretary → ME
  • 16
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 13 - 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 82 - Secretary → ME
  • 18
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 33 - 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 130 - 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 150 - 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 148 - Secretary → ME
  • 22
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 128 - 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 151 - 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 143 - 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 94 - 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 153 - 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 107 - 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 140 - 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 141 - Secretary → ME
  • 30
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-07 ~ dissolved
    IIF 17 - Director → ME
  • 31
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1992-02-20 ~ dissolved
    IIF 87 - Secretary → ME
  • 32
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (1 parent)
    Officer
    2010-02-24 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 33
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ dissolved
    IIF 102 - 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 104 - 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 89 - Secretary → ME
  • 36
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 12 - Director → ME
  • 37
    Acre House 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-23 ~ dissolved
    IIF 106 - 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 149 - 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 85 - Secretary → ME
  • 40
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 1 - Director → ME
    2024-11-19 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - 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 90 - 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 156 - 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 80 - Secretary → ME
  • 44
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - 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 4 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 124 - 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 154 - Secretary → ME
  • 47
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 139 - Secretary → ME
  • 48
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 49
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 137 - Secretary → ME
  • 50
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 100 - Secretary → ME
  • 51
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 52
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 158 - 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 147 - 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 81 - Secretary → ME
  • 55
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ dissolved
    IIF 9 - Director → ME
    2007-06-08 ~ dissolved
    IIF 114 - Secretary → ME
  • 56
    Berkeley Coach Hose, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 57
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ dissolved
    IIF 99 - Secretary → ME
  • 58
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 23 - 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 152 - 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 146 - 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 83 - 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 8 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - 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 25 - 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 55 - 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 113 - 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 26 - Director → ME
  • 5
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate
    Officer
    2007-02-22 ~ 2007-03-06
    IIF 53 - Director → ME
  • 6
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2009-07-23
    IIF 47 - 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 35 - Director → ME
  • 8
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2003-12-23 ~ 2007-12-01
    IIF 52 - Director → ME
    2003-12-23 ~ 2007-10-31
    IIF 116 - 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 34 - Director → ME
    2014-02-14 ~ 2014-02-15
    IIF 159 - Secretary → ME
  • 10
    573 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ 2015-04-29
    IIF 40 - 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 77 - Director → ME
    1999-09-30 ~ 2012-10-31
    IIF 88 - 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 30 - 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 18 - Director → ME
  • 14
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2005-01-06
    IIF 56 - 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 75 - LLP Designated Member → ME
  • 16
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate
    Officer
    2009-06-11 ~ 2009-07-27
    IIF 64 - 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 78 - 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 51 - 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 67 - 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 38 - Director → ME
  • 21
    274 Hither Green Lane, Lewisham, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-01-01
    IIF 86 - Secretary → ME
  • 22
    109 Hawthorn Crescent, Yatton, North Somerset
    Dissolved Corporate (2 parents)
    Officer
    2009-09-09 ~ 2011-07-31
    IIF 65 - 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 31 - 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 134 - Director → ME
    Person with significant control
    2023-08-24 ~ 2023-08-30
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 16 - 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 14 - 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 19 - 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 70 - 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 49 - Director → ME
    2005-05-23 ~ 2012-03-08
    IIF 120 - 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 66 - 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 91 - Secretary → ME
  • 32
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate
    Officer
    2010-02-23 ~ 2010-03-06
    IIF 21 - 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 48 - 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 109 - Secretary → ME
  • 35
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-05 ~ 2009-11-13
    IIF 76 - LLP Designated Member → ME
  • 36
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate
    Officer
    2006-02-21 ~ 2006-04-28
    IIF 61 - 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 37 - 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 129 - 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 41 - Director → ME
  • 40
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2010-09-30
    IIF 69 - 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 68 - 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 93 - 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 29 - Director → ME
    2007-05-23 ~ 2013-06-06
    IIF 115 - 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 117 - Secretary → ME
    2004-04-27 ~ 2005-06-30
    IIF 119 - Secretary → ME
  • 45
    54 Poland Street, London
    Dissolved Corporate
    Officer
    2007-10-23 ~ 2008-12-04
    IIF 46 - Director → ME
  • 46
    REDKNAPP PUBLISHING LIMITED - 2009-01-26
    54 Poland Street, London
    Dissolved Corporate
    Officer
    2005-06-13 ~ 2007-06-30
    IIF 92 - 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 15 - 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 22 - 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 45 - 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 58 - 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 59 - Director → ME
    2011-09-23 ~ 2018-03-31
    IIF 138 - 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 105 - 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 145 - Secretary → ME
  • 54
    Acre, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2006-02-07
    IIF 62 - 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 43 - 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 144 - 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 63 - 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 32 - 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 57 - 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 97 - 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 39 - Director → ME
    Person with significant control
    2016-11-10 ~ 2018-09-13
    IIF 126 - 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 118 - Secretary → ME
  • 63
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 24 - Director → ME
  • 64
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 20 - 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 11 - Director → ME
    IIF 10 - 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 133 - 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 7 - Director → ME
    2014-07-30 ~ 2014-10-23
    IIF 155 - Secretary → ME
  • 68
    Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ 2011-02-07
    IIF 27 - Director → ME
  • 69
    Roadtrek Limited, 81 Love Lane, Aveley, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-12 ~ 2009-12-01
    IIF 112 - 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 95 - Secretary → ME
  • 71
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ 2010-03-01
    IIF 72 - LLP Designated Member → ME
  • 72
    30 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-02-24
    IIF 50 - Director → ME
  • 73
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2004-09-23
    IIF 54 - 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 96 - 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 44 - 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 60 - 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 74 - 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.