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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Harvey, Maureen
    Housewife born in June 1932
    Individual (1 offspring)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Tett, Frank Horatio
    Accountant born in January 1947
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Tett, Frank Horatio
    Accountant
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Frank Horatio Tett
    Born in January 1947
    Individual (28 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bonnard, Claude Jean
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Harvey, Raymond Sydney Richard
    Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
    Harvey, Raymond Sydney Richard
    Individual (1 offspring)
    Officer
    ~ 2002-10-01
    OF - Secretary → CIF 0
  • 5
    Mccann, Daniel Benedict
    Consultant born in July 1942
    Individual (11 offsprings)
    Officer
    2006-04-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Apps, Ian John
    Selfemployed Person
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPENDIUM SECRETARIES LIMITED

Period: 1981-02-11 ~ 2022-08-23
Company number: 01544715
Registered name
COMPENDIUM SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2021-06-30
2 GBP2020-06-30
Current Assets
2 GBP2021-06-30
2 GBP2020-06-30
Net Current Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Total Assets Less Current Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30
Other Debtors
2 GBP2021-06-30
Related profiles found in government register
  • COMPENDIUM SECRETARIES LIMITED
    Info
    Registered number 01544715
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5FL
    PRIVATE LIMITED COMPANY incorporated on 1981-02-11 and dissolved on 2022-08-23 (41 years 6 months). The company status is Dissolved.
    CIF 0
  • COMPENDIUM SECRETARIES LIMITED
    S
    Registered number missing
    Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5FL
    CIF 1
  • COMPENDIUM SECRETARIES LIMITED
    S
    Registered number missing
    Grove House, 25 Upper Mulgrave Road, Cheam, Surrey, Great Britain, SM2 7AY
    CIF 2
  • COMPENDIUM SECRETARIES LIMITED
    S
    Registered number missing
    Grove House 25 Upper Mulgrave Road, Cheam, Surrey, SM2 7AY
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    A TOUCH OF PROVENCE CREATIONS LIMITED
    04685708
    11 Goshawk Drive, Chelmsford, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-04 ~ 2008-09-01
    CIF 4 - Secretary → ME
  • 2
    A2 INTERGRAPH (UK) LIMITED
    04022313
    11 Bulmer Gardens, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2000-06-27 ~ 2004-04-29
    CIF 8 - Secretary → ME
  • 3
    ALLZONES LIMITED
    - now 01180359
    ALLZONES TRAVEL LIMITED
    - 2004-01-30 01180359
    8 Wickham Way, Beckenham, England
    Active Corporate (5 parents)
    Officer
    ~ 2021-04-01
    CIF 21 - Secretary → ME
  • 4
    ALPINE INTERCURRENCY SERVICES LIMITED
    01693078
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-19
    CIF 14 - Secretary → ME
  • 5
    ARENDALE LIMITED
    - now 03782042
    SHORNTONE LIMITED - 1999-08-20
    Pollen House, 10-12 Cork Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    AUBIN (LONDON) LIMITED
    09840311
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 28 - Has significant influence or control → OE
    Officer
    2015-10-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    AUTOMATED REPROGRAPHIC TECHNOLOGIES LIMITED
    06013029
    Darren Gay, 21 Fairmount Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-29 ~ 2007-03-13
    CIF 19 - Secretary → ME
  • 8
    BARTLEY (UK) LIMITED
    04940690
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-09 ~ 2018-09-01
    CIF 29 - Has significant influence or control as a member of a firm → OE
    Officer
    2006-09-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    BRIAN MUNRO LIMITED - now
    RUMON ORGANISATION LIMITED - 2011-02-24
    BRIAN MUNRO LIMITED
    - 2010-10-14 06513845
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-26 ~ 2008-05-01
    CIF 20 - Secretary → ME
  • 10
    CABOT CELLARS LIMITED
    - now 02667760
    SPEED 2232 LIMITED
    - 1992-01-23 02667760 03966430... (more)
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 1994-07-29
    CIF 18 - Secretary → ME
  • 11
    COPEX FINANCIAL SERVICES LIMITED - now
    CLANBRASSIL (NOMINEES) LIMITED
    - 2015-03-24 05034584
    83 Ducie Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-02-04 ~ 2008-07-16
    CIF 3 - Secretary → ME
  • 12
    DEMASSETS LIMITED
    13330609
    Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-04-20 ~ 2021-08-01
    CIF 1 - Secretary → ME
  • 13
    FIRST QUANTUM (UK) LIMITED
    02819479
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-30 ~ 2010-05-25
    CIF 7 - Secretary → ME
  • 14
    FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED
    04290620 05012602... (more)
    69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-20 ~ 2007-12-13
    CIF 5 - Secretary → ME
  • 15
    FORET LIMITED
    02717716
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (12 parents)
    Officer
    2015-09-01 ~ 2021-04-01
    CIF 22 - Secretary → ME
  • 16
    FREQUENTIS (UK) LIMITED
    02704890
    Regal House, 70 London Road, Twickenham, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-05-31 ~ 1998-02-10
    CIF 10 - Secretary → ME
  • 17
    HIGHGATE PROPERTIES LIMITED
    - now 03046776
    RIALTO CORPORATION LIMITED - 1996-03-11
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-03-31 ~ 2005-04-28
    CIF 9 - Secretary → ME
  • 18
    JACDAW INVESTMENTS LIMITED
    01488469
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2007-07-17
    CIF 12 - Secretary → ME
  • 19
    NORVIC AERO ENGINES LIMITED
    - now 03097233
    AEROPOWER LIMITED - 1997-02-26
    B F S House, Golden Square, Henfield, West Sussex
    Active Corporate (15 parents)
    Officer
    2001-04-25 ~ 2005-04-28
    CIF 6 - Secretary → ME
  • 20
    PATRIOT AVIATION ENGINEERING LIMITED - now
    BIH (ONSHORE) LIMITED - 2018-01-12
    LONDON HELICOPTER CENTRES LIMITED - 2014-04-29
    THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29
    EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED
    - 1991-12-04 02541478
    HORDMILL LIMITED
    - 1990-11-13 02541478
    B26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    ~ 1991-10-01
    CIF 17 - Secretary → ME
  • 21
    RIGHT INFORMATION SYSTEMS LIMITED
    - now 02478751
    SYSNET COMPUTERS LIMITED
    - 1990-11-15 02478751
    INTERCONNECT COMPUTERS LIMITED
    - 1990-03-26 02478751
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1997-04-09
    CIF 16 - Secretary → ME
  • 22
    RUMON SERVICES LIMITED
    01157739
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-04-01
    CIF 31 - Has significant influence or control → OE
    Officer
    ~ 2019-09-01
    CIF 23 - Secretary → ME
  • 23
    SIMPLEMAIN LIMITED
    02758851 08287073
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2021-08-01
    CIF 30 - Has significant influence or control → OE
    Officer
    ~ 2024-08-23
    CIF 25 - Secretary → ME
  • 24
    SOPEX LONDON LTD - now
    SUCRE EXPORT LONDON LIMITED - 2013-04-22
    SUGAR EXPORTERS LONDON LIMITED
    - 1999-10-25 02270677
    LONDON & ANTWERP SUGAR COMPANY LIMITED
    - 1988-10-27 02270677
    PRECIS (765) LIMITED
    - 1988-09-23 02270677 02274407... (more)
    41 Moorgate, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1993-12-02
    CIF 15 - Secretary → ME
  • 25
    TRADEMARK DESIGN LIMITED
    - now 04713529 02324770
    SIMPLY DNA LIMITED
    - 2004-06-02 04713529 02324770... (more)
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (4 parents)
    Officer
    2003-03-27 ~ 2010-08-16
    CIF 2 - Secretary → ME
  • 26
    VALERIE LOUTHAN LIMITED
    01042939
    5-6 East Park, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-03-09
    CIF 11 - Secretary → ME
  • 27
    WILLIAM MACGEAGH ASSOCIATES LIMITED
    - now 01556459
    SPAGREEN LIMITED
    - 1989-02-13 01556459
    Loxwood Farm Brewhurst Lane, Loxwood, Billingshurst, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-09-28
    CIF 13 - Secretary → ME

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