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
3
- 1
Goodwin, Philip Mark, Mr.
Born in April 1967Individual (2 offsprings)Officer
2024-09-23 ~ nowOF - Director → CIF 0 - 2
Goodwin, Stephen John, Mr.
Born in December 1965Individual (3 offsprings)Officer 2024-09-23 ~ nowOF - Director → CIF 0 - 3
Goodwin, John Arthur, Mr.
Born in July 1943Individual (4 offsprings)Officer 2013-01-24 ~ nowOF - Director → CIF 0Goodwin, John Arthur, Mr.
Individual (4 offsprings)Officer ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Goodwin, Glenna Jean
Company Director born in July 1945IndividualOfficer ~ 1999-09-23OF - Director → CIF 0 - 2
Goodwin, Stephen John
Planner born in December 1965Individual (3 offsprings)Officer ~ 2003-12-09OF - Director → CIF 0 - 3
French, Margaret Elizabeth Margery
Secretary Pa born in January 1945IndividualOfficer 2003-12-09 ~ 2013-01-24OF - Director → CIF 0
Company in focus
COMPANY SECRETARY SERVICES LIMITED
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
1,609 GBP2025-01-31
742 GBP2024-01-31
Fixed Assets
1,609 GBP2025-01-31
742 GBP2024-01-31
Debtors
6 GBP2025-01-31
Cash at bank and in hand
16,715 GBP2025-01-31
13,777 GBP2024-01-31
Current Assets
16,721 GBP2025-01-31
13,777 GBP2024-01-31
Net Current Assets/Liabilities
13,276 GBP2025-01-31
7,143 GBP2024-01-31
Total Assets Less Current Liabilities
14,885 GBP2025-01-31
7,885 GBP2024-01-31
Net Assets/Liabilities
14,885 GBP2025-01-31
7,885 GBP2024-01-31
Equity
Called up share capital
8 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
14,877 GBP2025-01-31
7,883 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,609 GBP2025-01-31
742 GBP2024-01-31
Property, Plant & Equipment
Computers
1,609 GBP2025-01-31
742 GBP2024-01-31
Other Debtors
Current
6 GBP2025-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,188 GBP2025-01-31
2,174 GBP2024-01-31
Related profiles found in government register
- Registered number 01827538
COMPANY SECRETARY SERVICES LIMITED
Info
8a Heritage Court, Lower Bridge Street, Chester, Cheshire CH1 1RDPRIVATE LIMITED COMPANY incorporated on 1984-06-26 (41 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 COMPANY SECRETARY
SRegistered number missingCIF 1Flat 4 Knightswood Court, 11 Avenue Road, Highgate, London, N6 5XPCOMPANY SECRETARY
SRegistered number 00232592Matthew Hasnip, Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, West Midlands, England, B46 1JYUKCIF 2COMPANY SECRETARY
SRegistered number 04456497CIF 3Barn House, Trebullett, Launceston, Cornwall, England, PL15 9QE
Offspring entities and appointments
Active
6
- 1Westgate Court, Western Road, Billericay, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-10-13 ~ dissolvedCIF 9 - Secretary → ME
- 24 Pilgrims Way, Roch, Haverfordwest, Pembrokeshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-364,766 GBP2020-04-30Officer 2012-01-02 ~ dissolvedCIF 4 - Secretary → ME
- 397 Swanspool, Ravensthorpe, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-238 GBP2024-09-30Person with significant control 2016-09-13 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Howden Clough Methodist Church, Nab Lane, Howden Clough, Batley, West Yorkshir, EnglandDissolved Corporate (6 parents)Officer 2012-10-30 ~ dissolvedCIF 8 - Secretary → ME
- 5West Larrick Barns West Larrick, Trebullett, Launceston, EnglandActive Corporate (2 parents)Equity (Company account)213,499 GBP2024-03-31Officer 2011-03-11 ~ nowCIF 3 - Secretary → ME
- 67 Oxford Road, LondonActive Corporate (5 parents)Equity (Company account)230,487 GBP2024-03-31Person with significant control 2016-04-13 ~ nowCIF 11 - Has significant influence or control → OE
Ceased
5
- 1
AIR LIQUIDE UK LIMITED
- nowMESSER UK LIMITED - 2004-07-06MG GAS PRODUCTS LIMITED - 1996-12-31DISTILLERS MG LIMITED - 1993-09-23DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE) - 1988-06-10Station Road, Coleshill, Birmingham, West MidlandsActive Corporate (9 parents, 13 offsprings)Officer 2012-03-01 ~ 2012-03-01CIF 2 - Secretary → ME - 222 Woodcrest Road, Purley, SurreyActive Corporate (6 parents)Equity (Company account)786 GBP2024-11-30Officer 2012-01-14 ~ 2013-03-12CIF 10 - Director → ME
- 3NIELSEN MCNALLY LIMITED - 2007-05-2470 Flaxman Road, LondonActive Corporate (2 parents)Equity (Company account)-3,921 GBP2024-07-31Officer 2012-10-22 ~ 2016-10-01CIF 7 - Secretary → ME
- 4
SOFTWARE SYSTEMS LTD
- nowRSUK SOFTWARE SYSTEMS LIMITED - 2004-12-0867 Westow Street Upper Norwood, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-27,668 GBP2021-03-31Officer 2004-03-09 ~ 2004-03-09CIF 1 - Secretary → ME - 5Vlad Ltd, 2 Redshank Court, 35 Harrier Road Barnet, London, United KingdomDissolved Corporate (2 parents)Officer 2005-06-07 ~ 2005-06-07CIF 6 - Director → MEOfficer 2005-06-07 ~ 2005-06-07CIF 5 - Secretary → ME
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.