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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.

Jump to: Offsprings
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 born in June 1959

    Registered addresses and corresponding companies

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

      IIF 89
  • Charles, Paul John
    British accountant born in June 1959

    Registered addresses and corresponding companies

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

      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 122
  • 1
    16 FOREST VIEW MANAGEMENT CO LIMITED
    - now 15989380
    MCCULLOCHS (CHINGFORD) LIMITED
    - 2024-10-03 15989380
    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
    23 DIGITAL LIMITED
    07332277
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Officer
    2010-08-02 ~ 2010-09-30
    IIF 36 - Director → ME
  • 3
    50 M GROUP LTD
    - now 05244411
    3 M GROUP LTD
    - 2004-10-29 05244411
    Berkeley House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2004-09-28 ~ 2004-12-31
    IIF 66 - Director → ME
    2004-12-31 ~ dissolved
    IIF 120 - Secretary → ME
  • 4
    AAA MARINE (COWES) LIMITED
    - now 05662847
    BATH CANAL COMPANY LIMITED
    - 2007-07-23 05662847
    BATH CANEL COMPANY LIMITED
    - 2006-01-10 05662847
    Berkeley Hall Limited, Vallis House 57 Vallis Road, Frome, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2005-12-28 ~ 2009-03-04
    IIF 125 - Secretary → ME
  • 5
    ADORE YOUR FLOOR LIMITED
    07172481
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2015-02-12
    IIF 37 - Director → ME
  • 6
    AHSAY UK LIMITED
    06123600
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2007-02-22 ~ 2007-03-06
    IIF 64 - Director → ME
  • 7
    AMF CONTRACTORS LIMITED
    06714325
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2009-07-23
    IIF 58 - Director → ME
  • 8
    AMH BUILDING SERVICES LTD
    09619624
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ 2015-06-15
    IIF 46 - Director → ME
  • 9
    ASHMEAD DEVELOPMENTS LIMITED
    04734912
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2007-12-01
    IIF 63 - Director → ME
    2009-09-14 ~ dissolved
    IIF 136 - Secretary → ME
    2003-12-23 ~ 2007-10-31
    IIF 128 - Secretary → ME
  • 10
    AUDIO EXCHANGE LIMITED
    04596305
    Berkeley Coach House, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 11
    AZURE (OVERSEAS) LIMITED
    08896346
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2020-03-25 ~ dissolved
    IIF 39 - Director → ME
    2014-02-14 ~ 2014-02-15
    IIF 45 - Director → ME
    2014-02-14 ~ 2014-02-15
    IIF 160 - Secretary → ME
  • 12
    AZURE BUSINESS SYSTEMS LIMITED
    04001795
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 13
    BARAUD.PG LTD
    10910900
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 53 - Director → ME
  • 14
    BARNEYWOOD CONSULTANTS LIMITED
    09520483
    573 Gloucester Road, Horfield, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ 2015-04-29
    IIF 51 - Director → ME
  • 15
    BATH FABRICS LIMITED
    - now 03598782
    REIDS FABRICS LIMITED
    - 2002-08-29 03598782
    FREELANCE FABRICS (BATH) LTD.
    - 2000-04-03 03598782
    135a Coronation Avenue, Bath
    Dissolved Corporate (9 parents)
    Officer
    1998-07-16 ~ 1999-09-30
    IIF 90 - Director → ME
    1999-09-30 ~ 2012-10-31
    IIF 100 - Secretary → ME
  • 16
    BEECHLANDS ACCOUNTANCY SERVICES LIMITED
    - now 02648569
    WATERLEAF LIMITED
    - 2018-08-02 02648569
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents, 28 offsprings)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BERKELEY HOUSE ESTATES LIMITED
    - now 12614148
    KERRY JANE LIMITED - 2021-06-17
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    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
  • 18
    BLEWETT CONSULTANCY LIMITED
    08689308
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-13 ~ 2013-09-30
    IIF 41 - Director → ME
    2013-09-13 ~ dissolved
    IIF 158 - Secretary → ME
  • 19
    BUNYARDS MANAGEMENT CO LIMITED
    09471543
    Gateway House, 10 Coopers Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2018-10-23
    IIF 29 - Director → ME
  • 20
    C P HAULAGE LIMITED
    05307478
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-08 ~ 2005-01-06
    IIF 67 - Director → ME
  • 21
    CARMICHAEL PROPERTIES LLP
    - now OC354903
    CARMICHEAL PROPERTIES LLP
    - 2010-06-11 OC354903
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2010-05-13 ~ 2010-06-22
    IIF 87 - LLP Designated Member → ME
  • 22
    CERES VIEW MANAGEMENT CO LIMITED
    10389855
    12 Hatherley Road, Sidcup, Kent, England
    Active Corporate (15 parents)
    Officer
    2020-01-22 ~ now
    IIF 14 - Director → ME
  • 23
    CLEMWORTH LTD
    16537458
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 144 - Secretary → ME
  • 24
    CLEVER FOX INFORMATION LTD
    06930917
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-11 ~ 2009-07-27
    IIF 75 - Director → ME
  • 25
    COMTECS ASSOCIATES LLP
    OC351361
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (5 parents)
    Officer
    2010-01-08 ~ now
    IIF 85 - LLP Designated Member → ME
  • 26
    COMTECS LIMITED
    04122678
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Active Corporate (7 parents)
    Officer
    2001-07-18 ~ now
    IIF 91 - Secretary → ME
  • 27
    CORMACS (COMPUTER STATIONERS) LIMITED
    - now 01844317
    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
  • 28
    CRANSTOUN BAND LTD
    10910577
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 24 - Director → ME
  • 29
    CRONFIELD INVESTMENTS LIMITED
    04149561
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (5 parents)
    Officer
    2001-03-05 ~ 2001-03-28
    IIF 89 - Director → ME
    2001-03-05 ~ now
    IIF 94 - Secretary → ME
  • 30
    CUDDLES CHILDCARE COMPANY LTD
    - now 06737487
    HARVEY CHILD LIMITED
    - 2008-11-28 06737487
    6 Cambray Road, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2008-10-30 ~ 2008-12-05
    IIF 62 - Director → ME
  • 31
    CUTTING EDGE 2015 LLP - now
    CUTTING EDGE FABRICS LLP
    - 2015-12-16 OC330449 09828130
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (4 parents)
    Officer
    2007-08-11 ~ 2007-11-05
    IIF 79 - LLP Designated Member → ME
  • 32
    D.A.S.ROOFING LIMITED
    08433461
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 33
    DANUBE WINES LIMITED
    08287879
    Unit 12 Westway Business Centre, Marksbury, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2012-11-17
    IIF 49 - Director → ME
  • 34
    DELSHAW ENTERPRISES LIMITED
    02092629
    274 Hither Green Lane, Lewisham, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 1999-01-01
    IIF 98 - Secretary → ME
  • 35
    DKM INVESTMENT PARTNERSHIP LLP
    OC348501
    109 Hawthorn Crescent, Yatton, North Somerset
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ 2011-07-31
    IIF 77 - LLP Designated Member → ME
  • 36
    DR LICENSES UK LIMITED
    09605181
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ 2015-06-25
    IIF 42 - Director → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    EARLY YEARS WORKFORCE SOLUTIONS LIMITED - now
    EARLY YEARS MANAGEMENT LIMITED
    - 2023-09-07 15093647
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (3 parents)
    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
  • 38
    ELCSA EVENTS LIMITED - now
    ELSCA RUGBY EVENTS LIMITED
    - 2024-04-16 09471319
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (6 parents)
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 27 - Director → ME
  • 39
    ELCSA FACILITIES MANAGEMENT LIMITED - now
    FRESHSHIELD MANAGEMENT LIMITED
    - 2024-04-16 09368781 07993571
    HAPPY HARVEY LTD
    - 2015-02-11 09368781 07993571
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (5 parents)
    Officer
    2014-12-29 ~ 2015-03-16
    IIF 25 - Director → ME
  • 40
    ELCSA SPORTS HUB E15 LIMITED - now
    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 09471379
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (5 parents)
    Officer
    2015-03-04 ~ 2015-03-05
    IIF 30 - Director → ME
  • 41
    ELLIOTT & BUNN LLP
    OC359680
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-19 ~ 2011-01-04
    IIF 82 - LLP Designated Member → ME
  • 42
    ESSEX PLANT SERVICES LIMITED
    05232843
    Suite 1 First Floor, 1 Duchess Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-16 ~ 2005-05-10
    IIF 60 - Director → ME
    2005-05-23 ~ 2012-03-08
    IIF 132 - Secretary → ME
  • 43
    EXPERIENCE OVERSEAS LTD
    11552603
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-04 ~ now
    IIF 151 - Secretary → ME
  • 44
    EYE PR LLP
    OC348855 07002907
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 78 - LLP Designated Member → ME
  • 45
    FEZ CLEANING SERVICES LIMITED
    05536291
    16-18 West Street, Rochford, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-08-15 ~ 2017-05-12
    IIF 103 - Secretary → ME
  • 46
    FIDDLEFORD INN LIMITED
    07166759
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ 2010-03-06
    IIF 32 - Director → ME
  • 47
    FIVE MELONS LIMITED
    14397224 14396496
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Officer
    2022-10-04 ~ now
    IIF 149 - Secretary → ME
  • 48
    FLOORING UN LIMITED - now
    1ST FLOORING BATH LIMITED
    - 2004-08-10 05178529
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ 2004-07-14
    IIF 59 - Director → ME
  • 49
    GCM CONSULTING LIMITED
    03707548
    105 Portswood Road, Southampton, Hants, England
    Active Corporate (3 parents)
    Officer
    1999-02-04 ~ 2017-02-21
    IIF 121 - Secretary → ME
  • 50
    GILP HEAD INN LLP
    OC349858
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-05 ~ 2009-11-13
    IIF 88 - LLP Designated Member → ME
  • 51
    H20 (BLACKHEATH) LIMITED
    05717180
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-21 ~ 2006-04-28
    IIF 72 - Director → ME
  • 52
    HANDYMANUELS LIMITED
    09665993
    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
  • 53
    HAPPY HARVEY 2015 LTD
    - now 07993571 09368781
    FRESHSHIELD MANAGEMENT LIMITED
    - 2015-02-09 07993571 09368781
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ 2012-09-14
    IIF 48 - Director → ME
    2012-09-14 ~ dissolved
    IIF 152 - Secretary → ME
  • 54
    HAR BAR TECHNOLOGY LIMITED
    - now 09558085
    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 (5 parents)
    Officer
    2018-12-28 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2018-04-20 ~ 2018-07-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    HARVEYGARDEN CONSULTANTS LIMITED
    08663563
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (2 parents)
    Officer
    2013-08-27 ~ 2013-08-28
    IIF 52 - Director → ME
  • 56
    HENDERSON OF ESSEX LLP
    OC358014
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2010-09-30
    IIF 81 - LLP Designated Member → ME
  • 57
    HILLS (MEDWAY) LIMITED
    01305279
    Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents)
    Officer
    1992-01-01 ~ now
    IIF 106 - Secretary → ME
  • 58
    HILLS DEVELOPMENT LLP
    OC347453 02081408
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Active Corporate (6 parents)
    Officer
    2009-07-28 ~ 2015-08-05
    IIF 80 - LLP Designated Member → ME
  • 59
    HILLS DEVELOPMENTS LIMITED
    - now 02081408 OC347453
    FIRENOVEL LIMITED - 1987-11-03
    Berkeley Coach House, Woods Hill Limpley Stoke, Bath, Wiltshire
    Active Corporate (8 parents)
    Officer
    1993-03-31 ~ 2011-08-15
    IIF 105 - Secretary → ME
    2011-08-15 ~ now
    IIF 154 - Secretary → ME
  • 60
    HILLS HOLDINGS LIMITED
    - now 02171978
    BLAYSPRITE LIMITED - 1988-07-01
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-03-31 ~ now
    IIF 119 - Secretary → ME
  • 61
    HITCHEN HATCH MANAGEMENT COMPANY LIMITED
    - now 06256798
    HITCHIN HATCH MANAGEMENT COMPANY LIMITED
    - 2014-02-11 06256798
    CONSTABLE MEWS (WIDMORE) MANAGEMENT COMPANY LIMITED
    - 2009-07-22 06256798
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (12 parents)
    Officer
    2013-12-24 ~ 2014-02-18
    IIF 40 - Director → ME
    2014-02-24 ~ now
    IIF 142 - Secretary → ME
    2007-05-23 ~ 2013-06-06
    IIF 127 - Secretary → ME
  • 62
    HOLLOW LANE MANAGEMENT LIMITED
    05114026
    4 Hollow Lane, Snodland, Maidstone, Kent
    Active Corporate (7 parents)
    Officer
    2006-02-20 ~ 2007-04-17
    IIF 129 - Secretary → ME
    2004-04-27 ~ 2005-06-30
    IIF 131 - Secretary → ME
  • 63
    ICON CARS UK LIMITED
    06407308
    54 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-23 ~ 2008-12-04
    IIF 57 - Director → ME
  • 64
    ICON MAGAZINE LIMITED - now
    REDKNAPP PUBLISHING LIMITED
    - 2009-01-26 05479676
    54 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-13 ~ 2007-06-30
    IIF 104 - Secretary → ME
  • 65
    INCOGNITO SOCIAL LTD
    09219538
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ 2014-09-16
    IIF 26 - Director → ME
    2014-09-16 ~ dissolved
    IIF 143 - Secretary → ME
  • 66
    INTELLIGENT POOL SYSTEM LTD - now
    ADDECOSPACE LIMITED - 2013-10-03
    POLYROOMS LTD
    - 2012-09-27 07523516
    Unit 9 Fulcrum Four, Solent Way, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 33 - Director → ME
  • 67
    JAR ENG CONSULTANCY LIMITED
    06586367
    Orchard House Lynsted Lane, Teynham, Sittingbourne, Kent
    Active Corporate (4 parents)
    Officer
    2008-05-07 ~ 2008-05-07
    IIF 56 - Director → ME
  • 68
    JBD DIRECT LTD
    09259863
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 69
    JENNERSONS LIMITED
    02677403
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1992-02-20 ~ dissolved
    IIF 99 - Secretary → ME
  • 70
    JH PRINT SERVICES LLP
    OC352596
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon
    Dissolved Corporate (1 parent)
    Officer
    2010-02-24 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 71
    JMS 2006 LIMITED
    05829770
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ dissolved
    IIF 114 - Secretary → ME
  • 72
    KADENG LIMITED
    06595056
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ 2008-05-20
    IIF 69 - Director → ME
  • 73
    KMH CONSULTING SERVICES LIMITED
    05166375
    Berkeley Coach House, Limpley, Stoke, Bath, Avon
    Dissolved Corporate (2 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 74
    KUBE DIGITAL LIMITED
    - now 05151135 05151136
    KUBE PRINT (2011) LIMITED - 2011-07-18
    KUBE PRINT LIMITED
    - 2011-07-18 05151135 05151136
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (6 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 75
    KUBE HOLDINGS LIMITED
    05668496
    Lynwood House, Crofton Road, Orpington, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2007-01-24
    IIF 70 - Director → ME
    2011-09-23 ~ 2018-03-31
    IIF 140 - Secretary → ME
  • 76
    KUBE PRINT LIMITED
    - now 05151136 05151135... (more)
    KUBE DIGITAL LIMITED
    - 2011-07-18 05151136 05151135
    Lynwood House, Crofton Road, Orpington, Kent, England
    Active Corporate (8 parents)
    Officer
    2005-10-31 ~ 2018-03-31
    IIF 117 - Secretary → ME
  • 77
    L.J`S SOFT FURNISHINGS LTD
    07005659
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 23 - Director → ME
  • 78
    LEYLAND LODGE MANAGEMENT LIMITED
    04181282
    Cypress House, Shipbourne Road, Tonbridge, Kent
    Active Corporate (12 parents)
    Officer
    2001-03-16 ~ 2001-09-13
    IIF 147 - Secretary → ME
  • 79
    LEYTON ROOFING & BUILDING LIMITED
    05661624
    Acre, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-02-07
    IIF 73 - Director → ME
  • 80
    LITTLE LONDON MANAGEMENT LIMITED
    06432069
    8 Little London Road, Horam, Heathfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-20 ~ 2008-01-03
    IIF 54 - Director → ME
  • 81
    LITTLE SCRIBBLINGS MANAGEMENT COMPANY LIMITED
    04418387
    Brebners First Floor, 1 Suffolk Way, Sevenoaks, Kent
    Active Corporate (8 parents)
    Officer
    2002-04-17 ~ 2008-09-17
    IIF 146 - Secretary → ME
  • 82
    MACKELY LIMITED - now
    ORANGE BUFFALO LIMITED
    - 2008-04-18 05668497
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-06 ~ 2006-02-07
    IIF 74 - Director → ME
  • 83
    MARATHON MARBLE LIMITED
    04058092
    Acre House 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-23 ~ dissolved
    IIF 118 - Secretary → ME
  • 84
    MCCULLOCH HOMES ( SUSSEX) LIMITED
    - now 14396496
    FIVE MELLONS LIMITED
    - 2023-05-11 14396496 14397224
    Berkeley House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (3 parents)
    Officer
    2022-10-04 ~ now
    IIF 150 - Secretary → ME
  • 85
    MCCULLOCH HOMES LIMITED
    03155862 10411263
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-19 ~ now
    IIF 97 - Secretary → ME
  • 86
    MCCULLOCHS ( KENT ) LIMITED
    16089591
    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 voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 87
    MCCULLOCHS (BROMLEY) LTD.
    - now 04817430
    EPCON CONSULTING LIMITED - 2003-12-17
    Waterleaf Ltd, T/a Beechland Accounting Service, Berkeley Coach House, Limpley Stoke Bath
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2006-07-05 ~ dissolved
    IIF 102 - Secretary → ME
  • 88
    MCCULLOCHS (MAIDSTONE) LTD
    08993021
    Berekley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ 2015-01-01
    IIF 43 - Director → ME
    2014-04-11 ~ dissolved
    IIF 157 - Secretary → ME
  • 89
    MCCULLOCHS (WIDMORE) LIMITED
    05293827
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2005-03-08
    IIF 68 - Director → ME
  • 90
    MCCULLOCHS LIMITED
    - now 02487964
    MCCULLOCHS PLC
    - 2017-03-10 02487964
    T. MCCULLOCH BUILDERS LIMITED
    - 1994-09-27 02487964
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (6 parents)
    Officer
    1993-03-31 ~ now
    IIF 92 - Secretary → ME
  • 91
    MEDICAL SPECIALTIES OF CALIFORNIA UK LIMITED
    03554209
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (7 parents)
    Officer
    2002-06-20 ~ 2014-06-18
    IIF 109 - Secretary → ME
  • 92
    MSC ( PENGUIN COLD CAPS ) LIMITED
    16248652
    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 shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 93
    ONLINE DATA STORAGE UK LIMITED
    09366674
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Active Corporate (1 parent)
    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
  • 94
    PENGUIN COLD CAPS LTD
    08795908
    274 Hither Green Lane, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-29 ~ 2018-09-13
    IIF 50 - Director → ME
    2013-11-29 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-11-10 ~ 2018-09-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 95
    PJB TECHNICAL SERVICES LIMITED
    06231003
    115 Sandwich Road Cliffsend, Ramsgate, Kent, England
    Active Corporate (5 parents)
    Officer
    2008-01-09 ~ 2018-09-07
    IIF 130 - Secretary → ME
  • 96
    POLYPOOL CONTRACTING LTD
    07523517
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 35 - Director → ME
    2013-03-13 ~ dissolved
    IIF 141 - Secretary → ME
  • 97
    POLYPOOL LTD.
    03887649
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-02 ~ dissolved
    IIF 113 - Secretary → ME
  • 98
    POLYPOOL MANUFACTURING LTD
    07523505
    12-14 Carlton Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2011-02-09
    IIF 31 - Director → ME
    2013-03-13 ~ dissolved
    IIF 139 - Secretary → ME
  • 99
    POOLCARE COMMERCIAL LIMITED
    04942505
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 100
    PULSE PRINT AND COMMUNICATIONS LTD
    - now 08206224
    VARDON-CARDY LIMITED
    - 2013-09-10 08206224
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire
    Liquidation Corporate (5 parents)
    Officer
    2013-07-15 ~ 2015-09-22
    IIF 22 - Director → ME
    IIF 21 - Director → ME
  • 101
    PURCELL MANAGEMENT SERVICES LIMITED
    04290137
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2001-09-19 ~ dissolved
    IIF 115 - Secretary → ME
  • 102
    PUREPLUS LTD
    07133000
    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
    2010-01-22 ~ dissolved
    IIF 159 - Secretary → ME
  • 103
    QUAPERLAKE LTD
    09153140
    15 Quaperlake Street, Bruton, Somerset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-30 ~ 2014-08-26
    IIF 18 - Director → ME
    2014-07-30 ~ 2014-10-23
    IIF 156 - Secretary → ME
  • 104
    R & R RECRUIT LIMITED
    07498298
    Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-02-07
    IIF 38 - Director → ME
  • 105
    RAYMOND BRYAN LIMITED
    - now 03032639
    MELTREND LIMITED - 1995-08-04
    ROBINPARK CONSTRUCTION LIMITED - 1995-05-22
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 137 - Secretary → ME
  • 106
    ROADTEK LIMITED
    04069866
    Roadtrek Limited, 81 Love Lane, Aveley, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-09-12 ~ 2009-12-01
    IIF 124 - Secretary → ME
  • 107
    SAFE DATA STORAGE LIMITED
    05007240
    Waterleaf Ltd, Berkeley Coach House, Limpley Stoke, Bath
    Active Corporate (5 parents)
    Officer
    2004-02-20 ~ now
    IIF 93 - Secretary → ME
  • 108
    SANDLING COURT (MAIDSTONE) MANAGEMENT COMPANY LIMITED
    - now 05628575
    LANDAU TERRACE MANAGEMENT LIMITED
    - 2006-06-15 05628575
    ROADYORK LIMITED
    - 2006-01-09 05628575
    7 Sandling Lane, Sandling, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2005-12-12 ~ 2008-01-25
    IIF 107 - Secretary → ME
  • 109
    SIDEAWAY PTY (UK) LIMITED
    06273592
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 20 - Director → ME
    2007-06-08 ~ dissolved
    IIF 126 - Secretary → ME
  • 110
    STORYCODE LIMITED
    05408212
    Berkeley Coach Hose, Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (6 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 133 - Secretary → ME
  • 111
    SURECANDO LLP
    OC352650
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2010-03-01
    IIF 84 - LLP Designated Member → ME
  • 112
    TAS (2005) LIMITED
    05358147
    30 City Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-02-24
    IIF 61 - Director → ME
  • 113
    THE BATH ROOM LIMITED
    05168703
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-01 ~ 2004-09-23
    IIF 65 - Director → ME
    2004-09-23 ~ dissolved
    IIF 111 - Secretary → ME
  • 114
    THE CUTTING TABLE LIMITED
    06947707
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ dissolved
    IIF 34 - Director → ME
  • 115
    THE SEEING EAR LIMITED
    05329943
    First Floor 2 Silchester Court, Silchester Road, St Leonards-on-sea, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2006-01-31 ~ 2007-03-01
    IIF 108 - Secretary → ME
  • 116
    THE TIP TOP TUTOR LIMITED
    12666988
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, England
    Active Corporate (2 parents)
    Officer
    2020-06-12 ~ now
    IIF 153 - Secretary → ME
  • 117
    THE ZENITH PARTNERSHIP LTD
    05008037
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (4 parents)
    Officer
    2010-03-01 ~ now
    IIF 148 - Secretary → ME
  • 118
    TOP NOTCH SOLUTIONS LTD
    06613896
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath
    Active Corporate (4 parents)
    Officer
    2008-06-06 ~ 2008-06-06
    IIF 55 - Director → ME
  • 119
    VITALTHEME LIMITED
    02614114
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (4 parents)
    Officer
    2001-04-03 ~ now
    IIF 95 - Secretary → ME
  • 120
    WESTCROSS FREEHOLD LIMITED
    05674795
    Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
    Active Corporate (16 parents)
    Officer
    2006-01-13 ~ 2006-03-02
    IIF 71 - Director → ME
  • 121
    WINVAL INVESTMENTS LLP - now
    WINVALE INVESTMENTS LLP
    - 2010-01-30 OC351202
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wilts
    Dissolved Corporate (6 parents)
    Officer
    2009-12-31 ~ 2010-01-13
    IIF 86 - LLP Designated Member → ME
  • 122
    WOODLANDS LAKE 1 MANAGEMENT COMPANY LIMITED
    - now 14925767
    MCCULLOCH (SNODLAND) LIMITED
    - 2023-09-19 14925767
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.