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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

O'callaghan, Owen Michael

    Related profiles found in government register
  • O'callaghan, Owen Michael
    British

    Registered addresses and corresponding companies
  • O'callaghan, Owen Michael
    British accountant

    Registered addresses and corresponding companies

    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 11 IIF 12
  • O'callaghan, Owen Michael
    British chartered accountant

    Registered addresses and corresponding companies
  • O'callaghan, Owen Michael
    British born in March 1963

    Registered addresses and corresponding companies

    • 77 Stainton Drive, Dalton In Furness, Cumbria, LA15 8XD

      IIF 17

    • 1 Piccadilly Grove, Scotforth, Lancaster, Lancashire, LA1 4PP

      IIF 18
  • O'callaghan, Owen Michael

    Registered addresses and corresponding companies

    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 19 IIF 20

    • 53 Bampton Street, Bampton Street, Tiverton, EX16 6AL, England

      IIF 21

    • 53, Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 22 IIF 23

    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 24 IIF 25 IIF 26

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 30

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA

      IIF 31

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 32 IIF 33

    • The Island, Lowman Green, Tiverton, EX16 4LA, England

      IIF 34 IIF 35

    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 36 IIF 37 IIF 38
  • O'callaghan, Owen Mitchell

    Registered addresses and corresponding companies

    • 53 Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 40
  • O'callaghan, Owen Michael
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 41
  • O'callaghan, Owen

    Registered addresses and corresponding companies

    • Lahill, Matford Road, Exeter, Devon, EX2 4PE, United Kingdom

      IIF 42

    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 43

    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 44

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, England

      IIF 45 IIF 46

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 47

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 57 IIF 58 IIF 59

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LR, United Kingdom

      IIF 64

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, England

      IIF 65

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, United Kingdom

      IIF 66 IIF 67 IIF 68

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA

      IIF 69

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 70
  • O'callaghan, Owen Michael
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lahill, Matford Road, Exeter, Devon, EX2 4PE, United Kingdom

      IIF 71

    • Lahill, Matford Road, Exeter, EX2 4PE, England

      IIF 72

    • 53 Bampton Street, Bampton Street, Tiverton, EX16 6AL, England

      IIF 73

    • 53, Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 74

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, England

      IIF 75 IIF 76

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, England

      IIF 80

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LT, England

      IIF 88 IIF 89 IIF 90

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LR, United Kingdom

      IIF 95

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, England

      IIF 96

    • Gotham House, Hammett Square, Phoenix Lane, Tiverton, EX16 6LT, United Kingdom

      IIF 97 IIF 98 IIF 99

    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 100
  • O'callaghan, Owen Michael
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'callaghan, Owen Michael
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Pretoria Road, High Wycombe, Bucks, HP13 6QW

      IIF 109 IIF 110 IIF 111

    • 53 Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 112

    • 53, Bampton Street, Tiverton, EX16 6AL, England

      IIF 113

    • C/o Lowman Manufacturing Company Ltd, The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 114

    • Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 115

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA

      IIF 116

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 117 IIF 118 IIF 119

    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 120
  • O'callaghan, Owen Michael
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merlin House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 121

    • 53, Bampton Street, Tiverton, Devon, EX16 6AL, United Kingdom

      IIF 122

    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 123

    • C/o Devonshire Homes Limited, Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 124

    • Devonshire House, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 125 IIF 126 IIF 127

    • The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom

      IIF 131 IIF 132 IIF 133

    • The Island, Lowman Green, Tiverton, EX16 4LA, England

      IIF 134

    • The Island, Lowman Green, Tiverton, EX16 4LA, United Kingdom

      IIF 135

    • Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 136

    • Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 137
  • O'callaghan, Owen Michael
    British non executive director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Island, Lowman Green, Tiverton, EX16 4LA, England

      IIF 138
child relation
Offspring entities and appointments
Active 39
  • 1
    53 Bampton Street, Tiverton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 71 - Director → ME
    2021-03-10 ~ now
    IIF 42 - Secretary → ME
  • 2
    KINGSWOOD PLACE PROPERTY LIMITED - 2010-05-13
    BUILDING THE VALUE OF YOUR BUSINESS LIMITED - 2003-09-11
    6 Willis Drive, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-24 ~ now
    IIF 10 - Secretary → ME
  • 3
    GLORIFERN PROPERTIES LIMITED - 1976-12-31
    Neptune House, Mercury Park, Wooburn Green, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 136 - Director → ME
  • 4
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ now
    IIF 99 - Director → ME
    2024-03-23 ~ now
    IIF 68 - Secretary → ME
  • 5
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-03-10
    STEVTON (NO.406) LIMITED - 2008-01-21
    Neptune House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 137 - Director → ME
  • 6
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 81 - Director → ME
    2023-04-28 ~ now
    IIF 51 - Secretary → ME
  • 7
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,483 GBP2021-12-31
    Officer
    2012-10-15 ~ now
    IIF 77 - Director → ME
  • 8
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,621 GBP2021-12-31
    Officer
    2012-07-10 ~ now
    IIF 78 - Director → ME
    2012-07-10 ~ now
    IIF 47 - Secretary → ME
  • 9
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 97 - Director → ME
    2024-06-19 ~ now
    IIF 66 - Secretary → ME
  • 10
    ST JAMES PARADE (128) LIMITED - 2010-08-26
    The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,130,898 GBP2021-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 118 - Director → ME
    2017-07-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 11
    The Island, Lowman Green, Tiverton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,523 GBP2018-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 120 - Director → ME
    2017-11-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Officer
    2022-12-05 ~ now
    IIF 88 - Director → ME
    2022-12-05 ~ now
    IIF 60 - Secretary → ME
  • 13
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ now
    IIF 87 - Director → ME
    2022-07-13 ~ now
    IIF 56 - Secretary → ME
  • 14
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,240 GBP2021-12-31
    Officer
    2016-11-16 ~ now
    IIF 92 - Director → ME
    2016-11-16 ~ now
    IIF 30 - Secretary → ME
  • 15
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 90 - Director → ME
    2023-12-04 ~ now
    IIF 59 - Secretary → ME
  • 16
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Officer
    2022-12-14 ~ now
    IIF 91 - Director → ME
    2022-12-14 ~ now
    IIF 57 - Secretary → ME
  • 17
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-05 ~ now
    IIF 89 - Director → ME
    2023-01-05 ~ now
    IIF 58 - Secretary → ME
  • 18
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,744,349 GBP2021-12-31
    Officer
    2016-11-16 ~ now
    IIF 86 - Director → ME
    2016-11-16 ~ now
    IIF 27 - Secretary → ME
  • 19
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    IIF 93 - Director → ME
    2023-02-15 ~ now
    IIF 61 - Secretary → ME
  • 20
    LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (6 parents, 28 offsprings)
    Profit/Loss (Company account)
    3,722,973 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-08 ~ now
    IIF 94 - Director → ME
    2012-04-23 ~ now
    IIF 62 - Secretary → ME
  • 21
    THE GRANGE BLOCK 2 FLAT MANCO LIMITED - 2023-04-19
    53 Bampton Street, Tiverton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 84 - Director → ME
    2022-07-13 ~ now
    IIF 53 - Secretary → ME
  • 22
    DEVONSHIRE HOMES (CULLOMPTON) LTD - 2024-05-14
    DEVONSHIRE HOMES (BAMPTON) LIMITED - 2014-07-16
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,101 GBP2021-12-31
    Officer
    2012-12-06 ~ now
    IIF 79 - Director → ME
  • 23
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-15 ~ now
    IIF 76 - Director → ME
    2019-02-15 ~ now
    IIF 46 - Secretary → ME
  • 24
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 82 - Director → ME
    2023-04-28 ~ now
    IIF 52 - Secretary → ME
  • 25
    M.D.W. HOMES LIMITED - 1988-06-27
    3 Rosendale Way, Blantyre
    Active Corporate (4 parents)
    Officer
    1989-05-09 ~ now
    IIF 17 - Director → ME
    ~ now
    IIF 1 - Secretary → ME
  • 26
    The Island, Lowman Green, Tiverton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 131 - Director → ME
    2017-08-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 27
    LDT (PROPERTIES 1) LIMITED - 2012-08-24
    The Island, Lowman Green, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-03-08 ~ dissolved
    IIF 119 - Director → ME
  • 28
    Gotham House Hammett Square, Phoenix Lane, Tiverton, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    273,714 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-03-08 ~ now
    IIF 96 - Director → ME
    2012-04-23 ~ now
    IIF 65 - Secretary → ME
  • 29
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 75 - Director → ME
  • 30
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-11 ~ now
    IIF 95 - Director → ME
    2025-08-11 ~ now
    IIF 64 - Secretary → ME
  • 31
    Gotham House Hammett Square, Phoenix Lane, Tiverton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-11 ~ now
    IIF 98 - Director → ME
    2024-06-11 ~ now
    IIF 67 - Secretary → ME
  • 32
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-03-08 ~ now
    IIF 72 - Director → ME
    2016-11-11 ~ now
    IIF 63 - Secretary → ME
  • 33
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,429 GBP2024-12-31
    Officer
    2022-07-22 ~ now
    IIF 80 - Director → ME
  • 34
    53 Bampton Street Bampton Street, Tiverton, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,350 GBP2024-05-31
    Officer
    2017-05-30 ~ now
    IIF 73 - Director → ME
    2017-05-30 ~ now
    IIF 21 - Secretary → ME
  • 35
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 83 - Director → ME
    2022-07-13 ~ now
    IIF 48 - Secretary → ME
  • 36
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-13 ~ now
    IIF 85 - Director → ME
    2022-07-13 ~ now
    IIF 50 - Secretary → ME
  • 37
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,466 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 74 - Director → ME
  • 38
    TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06
    CPM CONSULTING LTD - 2008-03-10
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2000-12-20
    BUSHSUE LIMITED - 1976-12-31
    The Island, Lowman Green, Tiverton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,676 GBP2020-06-30
    Officer
    2012-05-02 ~ dissolved
    IIF 138 - Director → ME
    2018-02-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 39
    TRIDENT CRE LIMITED - 2008-05-06
    STEVTON (NO.407) LIMITED - 2008-01-21
    The Island, Lowman Green, Tiverton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2013-02-15 ~ dissolved
    IIF 134 - Director → ME
    2018-02-28 ~ dissolved
    IIF 34 - Secretary → ME
Ceased 46
  • 1
    BEAUFORT REACH (NTL) LTD - 2004-01-19
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,104 GBP2016-03-31
    Officer
    2004-10-08 ~ 2010-07-23
    IIF 5 - Secretary → ME
  • 2
    KNIGHTSTONE HOMES (PENCLAWDD) LIMITED - 2009-09-22
    OLDWAY DEVELOPMENTS (PENCLAWDD) LTD - 2008-04-23
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -455,762 GBP2024-03-30
    Officer
    2007-08-07 ~ 2010-07-23
    IIF 101 - Director → ME
    2007-08-07 ~ 2010-07-23
    IIF 11 - Secretary → ME
  • 3
    KNIGHTSTONE HOMES LIMITED - 2009-09-22
    OLDWAY HOMES LIMITED - 2007-01-09
    3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2010-12-21
    IIF 111 - Director → ME
    2006-08-07 ~ 2010-12-21
    IIF 15 - Secretary → ME
  • 4
    4 Overton Court North Road, Leigh Woods, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,861 GBP2024-12-31
    Officer
    2012-03-08 ~ 2015-05-01
    IIF 117 - Director → ME
  • 5
    3 Coach House Mews North Road, Leigh Woods, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,690 GBP2024-12-31
    Officer
    2012-04-02 ~ 2015-05-01
    IIF 114 - Director → ME
  • 6
    Merlin House, Charnham Lane, Hungerford, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ 2010-07-23
    IIF 13 - Secretary → ME
  • 7
    KINGSWOOD PLACE PROPERTY LIMITED - 2010-05-13
    BUILDING THE VALUE OF YOUR BUSINESS LIMITED - 2003-09-11
    6 Willis Drive, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-12-08 ~ 2001-11-24
    IIF 18 - Director → ME
  • 8
    53 Bampton Street, Tiverton, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,111 GBP2024-12-31
    Officer
    2012-03-08 ~ 2013-06-19
    IIF 115 - Director → ME
  • 9
    Merlin House, Charnham Lane, Hungerford, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-02-08 ~ 2010-07-23
    IIF 12 - Secretary → ME
  • 10
    The Island, Lowman Green, Tiverton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,523 GBP2018-12-31
    Officer
    2015-12-16 ~ 2016-01-15
    IIF 38 - Secretary → ME
  • 11
    CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
    CPM CONSULTING LIMITED - 2000-12-20
    LDT (FINANCING) LIMITED - 2000-05-19
    Vivek House, 65-67 Clarendon Road, Watford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -20,034 GBP2023-07-01 ~ 2024-06-30
    Officer
    2012-03-08 ~ 2016-01-29
    IIF 116 - Director → ME
    2012-04-23 ~ 2016-01-29
    IIF 69 - Secretary → ME
  • 12
    53 Bampton Street, Tiverton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    768 GBP2024-12-31
    Officer
    2016-12-21 ~ 2017-12-20
    IIF 135 - Director → ME
    2016-12-21 ~ 2017-12-20
    IIF 37 - Secretary → ME
  • 13
    Adbury Court Adbury Holt, Newtown Common, Newbury, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-08-28 ~ 2010-07-23
    IIF 110 - Director → ME
    2007-08-28 ~ 2010-07-23
    IIF 16 - Secretary → ME
  • 14
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate
    Officer
    2007-11-27 ~ 2010-07-23
    IIF 6 - Secretary → ME
  • 15
    53 Bampton Street, Tiverton, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,960 GBP2024-06-30
    Officer
    2013-06-05 ~ 2017-09-14
    IIF 128 - Director → ME
    2013-06-05 ~ 2017-09-14
    IIF 54 - Secretary → ME
  • 16
    53 Bampton Street, Tiverton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,998 GBP2024-12-31
    Officer
    2012-11-16 ~ 2018-10-24
    IIF 130 - Director → ME
  • 17
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-12-21 ~ 2017-12-20
    IIF 100 - Director → ME
    2016-12-21 ~ 2017-12-20
    IIF 36 - Secretary → ME
  • 18
    KNIGHTSTONE HOMES (BYNEA) LIMITED - 2017-10-17
    OLDWAY DEVELOPMENTS (BYNEA) LIMITED - 2007-06-12
    Mha Charter House, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -245,937 GBP2024-12-31
    Officer
    2007-05-24 ~ 2010-02-21
    IIF 102 - Director → ME
  • 19
    53 Bampton Street, Tiverton, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223 GBP2025-03-31
    Officer
    2015-03-18 ~ 2018-07-23
    IIF 107 - Director → ME
    2015-03-18 ~ 2018-07-23
    IIF 25 - Secretary → ME
  • 20
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,248 GBP2025-06-30
    Officer
    2016-06-01 ~ 2018-02-12
    IIF 133 - Director → ME
    2018-02-12 ~ 2020-02-27
    IIF 41 - Director → ME
    2018-02-12 ~ 2020-02-27
    IIF 26 - Secretary → ME
    2016-06-01 ~ 2018-02-12
    IIF 70 - Secretary → ME
  • 21
    CONTINENTAL SHELF 331 LIMITED - 2005-05-03
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-19 ~ 2010-07-23
    IIF 3 - Secretary → ME
  • 22
    ACTON VALE (NTL) LIMITED - 2004-07-02
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2010-08-01
    IIF 105 - Director → ME
    2003-10-30 ~ 2010-07-23
    IIF 2 - Secretary → ME
  • 23
    SCODABILD LIMITED - 1992-12-01
    C/o Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate
    Officer
    2002-10-31 ~ 2010-07-23
    IIF 104 - Director → ME
  • 24
    C/o Frp Advisory Kings Orchard, Queen Street, St. Philips, Bristol, England
    Dissolved Corporate
    Officer
    2004-02-13 ~ 2010-07-23
    IIF 8 - Secretary → ME
  • 25
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2010-07-23
    IIF 109 - Director → ME
    2006-06-26 ~ 2010-07-23
    IIF 14 - Secretary → ME
  • 26
    SYDMONTON LIMITED - 2006-04-27
    FOUR OAKLANDS LIMITED - 2003-10-09
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -646,817 GBP2024-03-30
    Officer
    2006-05-02 ~ 2010-07-23
    IIF 19 - Secretary → ME
  • 27
    Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ 2026-01-23
    IIF 45 - Secretary → ME
  • 28
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,828 GBP2025-04-30
    Officer
    2017-04-04 ~ 2024-04-08
    IIF 122 - Director → ME
    2017-04-04 ~ 2022-06-16
    IIF 22 - Secretary → ME
  • 29
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-06 ~ 2018-01-25
    IIF 132 - Director → ME
    2016-05-06 ~ 2018-01-25
    IIF 32 - Secretary → ME
  • 30
    53 Bampton Street, Tiverton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,908 GBP2025-06-30
    Officer
    2013-06-05 ~ 2017-09-14
    IIF 127 - Director → ME
    2013-06-05 ~ 2017-09-14
    IIF 49 - Secretary → ME
  • 31
    MUMBLES VIEW DEVELOPMENTS LIMITED - 2017-03-08
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -746,407 GBP2024-03-30
    Officer
    2008-11-19 ~ 2010-07-23
    IIF 20 - Secretary → ME
  • 32
    MAXSITES LIMITED - 2001-11-29
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate
    Officer
    2004-12-16 ~ 2010-07-23
    IIF 4 - Secretary → ME
  • 33
    53 Bampton Street, Tiverton, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298 GBP2024-12-31
    Officer
    2012-03-08 ~ 2017-05-31
    IIF 113 - Director → ME
  • 34
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,045 GBP2024-09-30
    Officer
    2014-09-04 ~ 2017-09-14
    IIF 106 - Director → ME
    2014-09-04 ~ 2017-09-14
    IIF 40 - Secretary → ME
  • 35
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    61,391 GBP2016-03-31
    Officer
    2005-12-20 ~ 2010-07-23
    IIF 7 - Secretary → ME
  • 36
    REGUS (LBC) LIMITED - 2011-12-06
    LONGFORD BUSINESS CENTRES LIMITED - 2008-12-08
    PRINCIPALITY ESTATES LIMITED - 1998-04-23
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-09-03 ~ 2006-12-08
    IIF 103 - Director → ME
  • 37
    53 Welden & Edwards, 53 Bampton Street, Tiverton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,521 GBP2024-10-31
    Officer
    2015-10-19 ~ 2024-02-20
    IIF 126 - Director → ME
    2015-10-19 ~ 2021-04-20
    IIF 28 - Secretary → ME
  • 38
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,384 GBP2024-03-31
    Officer
    2013-03-05 ~ 2015-03-26
    IIF 123 - Director → ME
    2013-03-05 ~ 2015-03-26
    IIF 43 - Secretary → ME
  • 39
    53 Bampton Street, Tiverton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,453 GBP2024-12-31
    Officer
    2012-07-20 ~ 2017-09-14
    IIF 124 - Director → ME
    2012-07-20 ~ 2017-09-14
    IIF 44 - Secretary → ME
  • 40
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-27 ~ 2011-05-03
    IIF 121 - Director → ME
  • 41
    53 Bampton Street, Tiverton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,108 GBP2024-06-30
    Officer
    2013-06-05 ~ 2020-11-12
    IIF 129 - Director → ME
    2013-06-05 ~ 2020-11-12
    IIF 55 - Secretary → ME
  • 42
    CAR DRIVERS PROTECTION LIMITED - 1993-07-27
    MARSHALL DAVID LIMITED - 1977-12-31
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate
    Officer
    2006-12-07 ~ 2010-07-23
    IIF 9 - Secretary → ME
  • 43
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,371 GBP2024-12-31
    Officer
    2012-03-08 ~ 2017-05-31
    IIF 112 - Director → ME
  • 44
    53 Bampton Street, Tiverton, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,466 GBP2024-09-30
    Officer
    2016-09-07 ~ 2021-01-06
    IIF 23 - Secretary → ME
  • 45
    7 Stevenstone Road, Exmouth, Devon, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    25 GBP2020-12-31
    Officer
    2014-02-27 ~ 2018-03-14
    IIF 108 - Director → ME
    2014-02-27 ~ 2018-03-14
    IIF 24 - Secretary → ME
  • 46
    53 Bampton Street, Tiverton, England
    Active Corporate (33 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,455 GBP2024-10-31
    Officer
    2015-10-19 ~ 2018-07-23
    IIF 125 - Director → ME
    2015-10-19 ~ 2018-07-23
    IIF 29 - Secretary → ME

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