logo
explain how to read the page

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

Lake, Kenneth Toby

    Related profiles found in government register
  • Lake, Kenneth Toby
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 1

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 2 IIF 3

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, England

      IIF 4

    • Regency Courtmpton, 8a Carlton Crescent, Southampton, Southampton, SO15 2EZ, United Kingdom

      IIF 5
  • Lake, Kenneth Toby
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Lake, Kenneth Toby
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 9
  • Lake, Kenneth Toby
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 10
  • Lake, Kenneth
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19b, The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, United Kingdom

      IIF 11
  • Lake, Kenneth Toby
    British managing director born in July 1970

    Registered addresses and corresponding companies

    • 61 Commercial Road, Southampton, Hampshire, SO15 1GG

      IIF 12
  • Lake, Ken
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Corn Exchange, 24 Market Place, Romsey, Hampshire, SO51 8NA, United Kingdom

      IIF 13

    • Unit 1, Greatbridge Road, Romsey, SO51 0HR, England

      IIF 14

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom

      IIF 15
  • Mr Kenneth Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 16
  • Mr Kenneth Lake
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19b, The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, United Kingdom

      IIF 17
  • Mr Kenneth Toby Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Market Place, Romsey, Hampshire, SO51 8NA, England

      IIF 18

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 26

    • Regency Courtmpton, 8a Carlton Crescent, Southampton, Southampton, SO15 2EZ, United Kingdom

      IIF 27
  • Lake, Kenneth Toby
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, England

      IIF 28

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom

      IIF 29

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 30

    • Hazards Hadrian Way, Chilworth, Southampton, SO16 7HX

      IIF 31
  • Lake, Kenneth Toby
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Market Place, Romsey, Hampshire, SO51 8NA, England

      IIF 32

    • The Corn Exchange, 24 Market Place, Romsey, Hampshire, SO51 8YA, United Kingdom

      IIF 33

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 34 IIF 35 IIF 36

    • 8a Carlton Crescent, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 37

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 38 IIF 39

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 40

    • The Four Horseshoes, Nursling Street, Nursling, Southampton, SO16 0YA, United Kingdom

      IIF 41
  • Lake, Kenneth Toby
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Woodside Crescent, Chilworth, Southampton, Hampshire, SO16 7LD, United Kingdom

      IIF 42
  • Lake, Kenneth Toby
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN, England

      IIF 43

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 44

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 45

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 46

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 47 IIF 48 IIF 49

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 50 IIF 51 IIF 52

    • Orchard House, 51-67 Commercial Road, Southampton, Hampshire, SO15 1GG

      IIF 53

    • Orchard House, 51-67 Commercial Road, Southampton, Hampshire, SO15 1GG, England

      IIF 54 IIF 55 IIF 56

    • Orchard House, 51-67 Commercial Road, Southampton, Hampshire, SO15 1GG, United Kingdom

      IIF 57 IIF 58
  • Lake, Kenneth Toby
    British managing director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belgarum Property Management Ltd, Kilham Lane, Winchester, SO22 5QD, England

      IIF 59
  • Lake, Kenneth Toby
    British property developer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 8a Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 60
  • Lake, Kenneth Toby
    British

    Registered addresses and corresponding companies

    • Zion Hill Farmhouse Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG

      IIF 61 IIF 62

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 63

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 64
  • Mr Ken Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Corn Exchange, 24 Market Place, Romsey, SO51 8NA, United Kingdom

      IIF 65

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 66
  • Lake, Kenneth
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Highfield Road, West Moors, Ferndown, BH22 0NA, England

      IIF 67
  • Mr Ken Lake
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 68
  • Lake, Kenneth Toby

    Registered addresses and corresponding companies

    • Zion Hill Farmhouse Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG

      IIF 69
  • Mr Kenneth Toby Lake
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Market Place, Romsey, Hampshire, SO51 8NA, England

      IIF 70

    • 3rd Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, England

      IIF 71 IIF 72

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 73 IIF 74 IIF 75

    • 8a Carlton Crescent, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 79

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 80

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 81

    • First Floor, 8a Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 82
  • Lake, Kenneth

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 83
  • Lake, Ken

    Registered addresses and corresponding companies

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 36
  • 1
    3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -123,223 GBP2024-12-31
    Officer
    2018-08-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Old Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -30 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    14a Market Place, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BONDCO 729 LIMITED - 1999-09-23
    3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    155,355 GBP2015-08-31
    Officer
    2002-06-20 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,893 GBP2024-05-31
    Officer
    2013-06-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 8
    8a Carlton Crescent, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,350,000 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 81 - Right to surplus assets - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove members → OE
  • 9
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,070,023 GBP2024-02-29
    Officer
    2018-02-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,406 GBP2025-02-28
    Officer
    2024-02-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    LACUSTRINE PROPERTIES LTD - 2025-10-01
    8a Carlton Crescent, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-26 ~ now
    IIF 15 - Director → ME
    2021-05-26 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    Regency Courtmpton, 8a Carlton Crescent, Southampton, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    Unit 1 Greatbridge Road, Romsey, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,090 GBP2025-03-31
    Officer
    2023-10-11 ~ now
    IIF 14 - Director → ME
  • 14
    ORCHARD HOMES LIMITED - 2016-01-27
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 46 - Director → ME
  • 15
    8a Carlton Crescent, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,828 GBP2024-04-30
    Officer
    2011-04-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 17
    CMCO 99 LIMITED - 2015-07-08
    14a Market Place, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,018 GBP2024-03-31
    Officer
    2024-07-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OHD 2 LIMITED - 2014-09-30
    New Orchard House, 14 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 54 - Director → ME
  • 19
    HOLLYHILL PROPERTIES LIMITED - 1997-09-23
    8a Carlton Crescent, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,036 GBP2024-04-30
    Officer
    1997-01-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 20
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 48 - Director → ME
  • 21
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-19 ~ dissolved
    IIF 49 - Director → ME
  • 22
    8 Highfield Road, West Moors, Ferndown, England
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    51-67 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 24
    BISHOPSTOKE PRECISION ENGINEERING LIMITED - 2009-04-06
    New Orchard House, 14 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 50 - Director → ME
  • 25
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,226 GBP2024-06-30
    Officer
    2005-08-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    IIF 2 - Director → ME
  • 27
    Robin Hill Woodside Crescent, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    137,320 GBP2019-04-30
    Officer
    2018-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 28
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,713 GBP2024-09-30
    Officer
    1999-07-26 ~ now
    IIF 40 - Director → ME
  • 30
    The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,080 GBP2024-12-31
    Officer
    2022-02-09 ~ now
    IIF 33 - Director → ME
  • 31
    The Four Horseshoes Nursling Street, Nursling, Southampton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -450,165 GBP2024-12-31
    Officer
    2019-02-22 ~ now
    IIF 41 - Director → ME
  • 32
    THERMITECH HOLDINGS LIMITED - 2019-08-21
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150 GBP2019-12-31
    Officer
    2014-07-11 ~ dissolved
    IIF 45 - Director → ME
  • 33
    THERMITECH SOLUTIONS LIMITED - 2019-08-21
    CMCO 27786-12 LIMITED - 2008-11-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    233,102 GBP2019-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 44 - Director → ME
  • 34
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 35
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    226,946 GBP2024-01-31
    Officer
    2025-01-25 ~ now
    IIF 1 - Director → ME
    1996-02-07 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    First Floor, 8a Carlton Crescent, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,595 GBP2016-12-31
    Officer
    1996-01-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    61 South Street, Titchfield, Fareham, Hants, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,148 GBP2024-10-31
    Officer
    2010-10-18 ~ 2012-08-09
    IIF 58 - Director → ME
  • 2
    Belgarum Property Management Ltd, Kilham Lane, Winchester, England
    Active Corporate (4 parents)
    Officer
    2019-07-23 ~ 2022-11-18
    IIF 59 - Director → ME
  • 3
    3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    235,153 GBP2016-10-31
    Officer
    1996-11-15 ~ 1998-07-06
    IIF 61 - Secretary → ME
  • 4
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 6 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-16
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 7 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-16
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    8a Carlton Crescent, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,593 GBP2024-04-30
    Officer
    2010-10-18 ~ 2022-06-06
    IIF 55 - Director → ME
  • 7
    8a Carlton Crescent, Southampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    ORCHARD HOMES LIMITED - 2017-06-21
    OHD 3 LIMITED - 2016-01-27
    8a Carlton Crescent, Southampton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    146,160 GBP2024-04-30
    Officer
    2010-10-18 ~ 2017-08-03
    IIF 56 - Director → ME
  • 9
    HOLLYHILL PROPERTIES LIMITED - 1997-09-23
    8a Carlton Crescent, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,036 GBP2024-04-30
    Officer
    1998-10-06 ~ 2001-02-01
    IIF 69 - Secretary → ME
  • 10
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-07 ~ 2013-04-15
    IIF 53 - Director → ME
  • 11
    8 Highfield Road, West Moors, Ferndown, England
    Active Corporate (2 parents)
    Officer
    2024-02-02 ~ 2024-04-01
    IIF 83 - Secretary → ME
  • 12
    277 Shirley Road, Shirley, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ 2003-11-27
    IIF 12 - Director → ME
  • 13
    Unit 8 The Old Pottery, Manor Way, Verwood, England
    Active Corporate (2 parents)
    Officer
    2008-07-09 ~ 2011-03-25
    IIF 51 - Director → ME
  • 14
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 8 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-21
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 15
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ 2025-01-22
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    8a 1st Floor, Carlton Crescent, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,713 GBP2024-09-30
    Officer
    1997-09-15 ~ 1999-07-26
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-22
    IIF 76 - Ownership of shares – 75% or more → OE
  • 17
    27 Sunnyfield Rise, Bursledon, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2008-07-21 ~ 2011-02-07
    IIF 10 - Director → ME
  • 18
    14 Hunts Close, Colden Common, Winchester, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-07-14 ~ 2013-06-14
    IIF 52 - Director → ME
  • 19
    14 Fisher Mews, Christchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-11-02 ~ 2013-07-19
    IIF 57 - Director → ME
  • 20
    23 Paddock Way, Alresford, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,747 GBP2024-12-31
    Officer
    2017-06-16 ~ 2018-05-24
    IIF 43 - Director → ME
  • 21
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 9 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-21
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-05-31 ~ 2025-01-22
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.