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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
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12
  • 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 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Charles, Paul John
    British accountant born in June 1959

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • 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 78
  • Charles, Paul John

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89
  • Charles, Paul John
    British

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

    Registered addresses and corresponding companies
  • Charles, Paul John
    Other

    Registered addresses and corresponding companies

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

      IIF 133
  • Charles, Paul
    Other

    Registered addresses and corresponding companies

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

      IIF 134
  • Charles, Paul

    Registered addresses and corresponding companies

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

      IIF 135 IIF 136 IIF 137

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 147
  • 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 148
  • 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 149
  • 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 150 IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154 IIF 155

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

      IIF 156 IIF 157 IIF 158

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

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