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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.

Parent entities and officers
Active 1
  • Mallett, Nigel Gordon
    Chartered Certified Accountant born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

N.G.M. (COMPANY SECRETARIAL SERVICES) LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-04-30
100 GBP2014-04-30
Net assets/liabilities including pension asset/liability
100 GBP2015-04-30
100 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-04-30
100 GBP2014-04-30
Shareholder's fund
100 GBP2015-04-30
100 GBP2014-04-30
Related profiles found in government register
  • N.G.M. (COMPANY SECRETARIAL SERVICES) LIMITED
    Info
    Registered number 01713513
    icon of addressAnnexe A The Pines, Cuck Hill Shipham, Winscombe, Somerset BS25 1RD
    PRIVATE LIMITED COMPANY incorporated on 1983-04-08 and dissolved on 2017-02-28 (33 years 10 months). The company status is Dissolved.
    CIF 0
  • NGM (COMPANY SECRETARIAL SERVICES) LIMITED
    S
    Registered number 01713513
    icon of addressAnnexe A, The Pines, Cuck Hill, Shipham, Winscombe, Somerset, BS25 1RD
    ANNEXE A, THE PINES, CUCK HILL, SHIPHAM, BS25 1RD
    CIF 1
    ANNEXE A, THE PINES, SHIPHAM, BS25 1RD
    CIF 2
  • NGM (COMPANY SECRETARIAL SERVICES) LIMITED
    S
    Registered number 01713513
    icon of addressAnnexe A, The Pines, Cuck Hill, Shipham, Winscombe, Somerset, United Kingdom, BS25 1RD
    KINGS HOUSE 14 ORCHARD STREET BRISTOL BS15EH U
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    UNIVERSAL EMPIRE (UK) LIMITED - 2010-11-15
    icon of addressAnnexe A The Pines, Cuck Hill, Shipham, Winscombe, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    icon of addressKings House, 14 Orchard Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressAnnexe A The Pines, Cuck Hill Shipham, Winscombe, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-28 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 29
  • 1
    LINAFIELD LIMITED - 1995-10-06
    icon of addressCypress Farm Turnpike Road, Lower Weare, Axbridge, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 1995-09-14 ~ 2016-09-30
    CIF 1 - Secretary → ME
  • 2
    icon of addressUnit 1-4 Crossley Farm Business Centre Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -779 GBP2024-08-31
    Officer
    icon of calendar 1997-08-22 ~ 2001-07-24
    CIF 22 - Secretary → ME
  • 3
    STELLAR COMMUNICATIONS CONSULTANTS LIMITED - 2020-09-23
    PRINCE STREET NUMBER 21 LIMITED - 2001-02-07
    icon of address7 Southbrook Road, Bovey Tracey, Newton Abbot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2001-01-11 ~ 2001-01-30
    CIF 7 - Director → ME
  • 4
    icon of address262 Glenfrome Road, Eastville, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2002-12-01 ~ 2018-01-01
    CIF 31 - Secretary → ME
  • 5
    icon of addressDays Cottage 4 Coln Rogers, Near Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,892 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-03-12
    CIF 28 - Secretary → ME
  • 6
    PRINCE STREET NO 3 LIMITED - 2000-06-01
    icon of address3 Armstrong Court, Armstrong Way, Yate, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2017-01-31
    Officer
    icon of calendar 1999-12-16 ~ 1999-12-17
    CIF 30 - Director → ME
  • 7
    PRINCE STREET NUMBER 23 LIMITED - 2001-02-07
    icon of addressUnit 3 Sheene Road, Bedminster, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    1,250 GBP2024-02-29
    Officer
    icon of calendar 2001-01-11 ~ 2001-02-08
    CIF 8 - Director → ME
  • 8
    icon of address37 Highbury Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-20 ~ 1999-04-22
    CIF 20 - Secretary → ME
  • 9
    MARSHWOOD CONSULTANTS LIMITED - 1999-01-06
    icon of address6 Kimpton Enterprise Park, Kimpton, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    857 GBP2024-12-31
    Officer
    icon of calendar 1998-12-23 ~ 1999-12-07
    CIF 18 - Secretary → ME
  • 10
    PRINCE STREET NUMBER 15 LIMITED - 2000-10-24
    icon of address82 Wells Road, Bath, Avon
    Active Corporate (2 parents)
    Equity (Company account)
    -91 GBP2024-10-31
    Officer
    icon of calendar 2000-09-29 ~ 2000-10-24
    CIF 11 - Director → ME
  • 11
    WALCHAREN LIMITED - 1997-09-26
    icon of addressDents, Furnax Lane, Warminster, Wilts, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 1997-09-12 ~ 1999-07-04
    CIF 21 - Secretary → ME
  • 12
    HILLCOURT LIMITED - 1996-02-19
    DOMEUROPA LIMITED - 2017-04-24
    icon of addressC/o Hollingdale Pooley Limited Bramford House, 23 Westfield Park, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,809 GBP2017-03-31
    Officer
    icon of calendar 1996-02-05 ~ 2006-06-12
    CIF 29 - Secretary → ME
  • 13
    icon of addressGreenfield Barn, Collin Lane, Broadway, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar ~ 1995-05-01
    CIF 27 - Secretary → ME
  • 14
    J H OPTICS LIMITED - 2000-12-28
    icon of addressSpringdown House Spring Hill, Kingsdown, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,577 GBP2017-12-31
    Officer
    icon of calendar 2000-08-30 ~ 2002-10-10
    CIF 13 - Director → ME
  • 15
    icon of address1 The Orchards, Earlsheaton, Dewsbury, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -709 GBP2020-08-31
    Officer
    icon of calendar 2008-01-31 ~ 2011-08-26
    CIF 32 - Secretary → ME
  • 16
    PRINCE STREET NO 2 LIMITED - 1999-12-09
    icon of address8c High Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-15 ~ 1999-11-24
    CIF 16 - Director → ME
  • 17
    FAILAND CONSULTANTS LIMITED - 1998-05-08
    icon of address38b High Street, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-04-27 ~ 2001-10-11
    CIF 19 - Secretary → ME
  • 18
    AMAZON CONSULTANTS LIMITED - 2005-12-07
    icon of address10 York Road, Stamford, Lincolnshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,794 GBP2023-12-31
    Officer
    icon of calendar 1997-01-14 ~ 2001-07-10
    CIF 23 - Secretary → ME
  • 19
    icon of addressGowran House 56 Broad Street, Chipping Sodbury, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,188 GBP2024-03-31
    Officer
    icon of calendar 1995-08-04 ~ 1997-01-30
    CIF 25 - Secretary → ME
  • 20
    icon of addressNorth Grove Farm, Brent Knoll, Highbridge, Somerset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,167 GBP2024-07-31
    Officer
    icon of calendar 2000-08-30 ~ 2000-08-30
    CIF 12 - Director → ME
  • 21
    icon of address70 Parrys Lane, Stoke Bishop, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    203,889 GBP2025-03-31
    Officer
    icon of calendar 2008-02-18 ~ 2017-03-21
    CIF 33 - Secretary → ME
  • 22
    icon of address49 College Drive, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,960 GBP2024-04-30
    Officer
    icon of calendar 1999-05-07 ~ 2001-10-05
    CIF 17 - Secretary → ME
  • 23
    PRINCE STREET NUMBER 58 LIMITED - 2004-08-12
    icon of addressRoss House The Square, Stow On The Wold, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,327 GBP2024-06-30
    Officer
    icon of calendar 2004-07-14 ~ 2016-06-01
    CIF 3 - Secretary → ME
  • 24
    PRINCE STREET NUMBER 18 LIMITED - 2001-03-07
    icon of addressThe Tithe Barn Ford Lane, Stawell, Bridgwater, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,998 GBP2023-06-30
    Officer
    icon of calendar 2000-12-15 ~ 2000-12-29
    CIF 9 - Director → ME
  • 25
    PRINCE STREET NUMBER 20 LIMITED - 2001-01-15
    icon of address3 Church Road, Lympstone, Exmouth, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -30,278 GBP2024-06-30
    Officer
    icon of calendar 2000-12-15 ~ 2001-03-21
    CIF 10 - Director → ME
  • 26
    icon of addressUnits 1-5 Beversbrook Industrial Estate, Redman Road, Calne, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    394,112 GBP2025-03-31
    Officer
    icon of calendar 1995-04-04 ~ 2002-09-30
    CIF 26 - Secretary → ME
  • 27
    icon of address61 Macrae Road, Pill, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,596 GBP2024-08-31
    Officer
    icon of calendar 2005-11-01 ~ 2016-06-01
    CIF 5 - Secretary → ME
  • 28
    PRINCE STREET NO 10 LIMITED - 2000-05-19
    icon of address120 Station Road, Nailsea, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,241 GBP2016-12-31
    Officer
    icon of calendar 2000-03-27 ~ 2000-03-28
    CIF 15 - Director → ME
    Officer
    icon of calendar 2000-03-28 ~ 2001-08-17
    CIF 14 - Secretary → ME
  • 29
    SYSTOPIA CONSULTING LIMITED - 2022-02-28
    SYSTOPIA LIMITED - 2008-04-04
    DOVECOTE LIMITED - 1996-04-11
    LYONS VENDING SERVICES LIMITED - 2003-02-17
    icon of addressProximity House Pixash Lane, Keynsham, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-14 ~ 1997-03-26
    CIF 24 - Secretary → ME

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