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
5
- 1
French, Margaret Elizabeth Margery
Secretary Pa born in January 1945Individual (1 offspring)Officer2003-12-09 ~ 2013-01-24OF - Director → CIF 0 - 2
Goodwin, Philip Mark, Mr.
Born in April 1967Individual (2 offsprings)Officer2024-09-23 ~ nowOF - Director → CIF 0 - 3
Goodwin, John Arthur, Mr.
Born in July 1943Individual (12 offsprings)Officer2013-01-24 ~ nowOF - Director → CIF 0Goodwin, John Arthur, Mr.
Individual (12 offsprings)Officer(before 1991-10-15) ~ nowOF - Secretary → CIF 0 - 4
Goodwin, Glenna Jean
Company Director born in July 1945Individual (1 offspring)Officer(before 1991-10-15) ~ 1999-09-23OF - Director → CIF 0 - 5
Goodwin, Stephen John, Mr.
Born in December 1965Individual (3 offsprings)Officer2024-09-23 ~ nowOF - Director → CIF 0Goodwin, Stephen John
Planner born in December 1965Individual (3 offsprings)Officer(before 1991-10-15) ~ 2003-12-09OF - Director → CIF 0
Company in focus
COMPANY SECRETARY SERVICES LIMITED
Period: 1984-06-26 ~ now
Company number: 01827538
Registered name
COMPANY SECRETARY SERVICES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
536 GBP2026-01-31
1,609 GBP2025-01-31
Fixed Assets
536 GBP2026-01-31
1,609 GBP2025-01-31
Debtors
9 GBP2026-01-31
6 GBP2025-01-31
Cash at bank and in hand
21,171 GBP2026-01-31
16,715 GBP2025-01-31
Current Assets
21,180 GBP2026-01-31
16,721 GBP2025-01-31
Net Current Assets/Liabilities
17,571 GBP2026-01-31
13,276 GBP2025-01-31
Total Assets Less Current Liabilities
18,107 GBP2026-01-31
14,885 GBP2025-01-31
Net Assets/Liabilities
18,107 GBP2026-01-31
14,885 GBP2025-01-31
Equity
Called up share capital
11 GBP2026-01-31
8 GBP2025-01-31
Retained earnings (accumulated losses)
18,096 GBP2026-01-31
14,877 GBP2025-01-31
Average Number of Employees
22025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,609 GBP2026-01-31
1,609 GBP2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,073 GBP2025-02-01 ~ 2026-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,073 GBP2026-01-31
Property, Plant & Equipment
Computers
536 GBP2026-01-31
1,609 GBP2025-01-31
Other Taxation & Social Security Payable
Current
2,696 GBP2026-01-31
2,188 GBP2025-01-31
Related profiles found in government register
- Registered number 01827538
COMPANY SECRETARY SERVICES LIMITED
Info8a Heritage Court, Lower Bridge Street, Chester, Cheshire CH1 1RDPRIVATE LIMITED COMPANY incorporated on 1984-06-26 (41 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-24CIF 0 COMPANY SECRETARY SERVICES
SRegistered number missingUnit 12, Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, FY4 5LWCIF 1COMPANY SECRETARY
SRegistered number missing10 Eyre Street, Ladywood, Birmingham, West Midlands, B18 7AACIF 2COMPANY SECRETARY
SRegistered number missingFlat 4 Knightswood Court, 11 Avenue Road, Highgate, London, N6 5XPCIF 3
Offspring entities and appointments
16
- 1MESSER 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 (60 parents, 13 offsprings)Officer2012-03-01 ~ 2012-03-01CIF 4 - Secretary → ME
- 2
BULGARIAN DELIGHTS LIMITED
05129924116 Boulton Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-06-28 ~ 2004-11-22CIF 2 - Secretary → ME - 3
CLEAR SPACE COMPANY LIMITED
0641577386 Whitechapel High Street, LondonDissolved Corporate (4 parents)Officer2007-11-02 ~ 2007-11-26CIF 7 - Secretary → ME - 4
DAVIN UK LIMITED
07009460Westgate Court, Western Road, Billericay, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-10-13 ~ dissolvedCIF 14 - Secretary → ME - 5
ENTERPRISE CONSULTING LIMITED
056700934 Pilgrims Way, Roch, Haverfordwest, Pembrokeshire, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2012-01-02 ~ dissolvedCIF 6 - Secretary → ME - 6
FYLDE CONSTRUCTION LIMITED
06449602Herschel House, 58 Herschel Street, Slough, BerksDissolved Corporate (7 parents)Officer2008-12-01 ~ dissolvedCIF 1 - Secretary → ME - 7
GUINEA SAVANNA LTD
1037278097 Swanspool, Ravensthorpe, Peterborough, United KingdomActive Corporate (2 parents)Person with significant control2016-09-13 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HOWDEN CLOUGH PROJECT LIMITED
06406252Howden Clough Methodist Church, Nab Lane, Howden Clough, Batley, West Yorkshir, EnglandDissolved Corporate (14 parents)Officer2012-10-30 ~ dissolvedCIF 13 - Secretary → ME - 9
INTERNATIONAL MEDICAL HEALTH ORGANISATION
0743726522 Woodcrest Road, Purley, SurreyActive Corporate (12 parents)Officer2012-01-14 ~ 2013-03-12CIF 15 - Director → ME - 10
PARKER WOODHOUSE LIMITED
04456497West Larrick Barns West Larrick, Trebullett, Launceston, EnglandActive Corporate (7 parents)Officer2011-03-11 ~ nowCIF 5 - Secretary → ME - 12
REFORM CORPORATION
028919857 Oxford Road, LondonActive Corporate (16 parents)Person with significant control2016-04-13 ~ nowCIF 16 - Has significant influence or control → OE - 13
SCHOOL OF SIGN LIMITED
069532919 Robbins Close, Bradley Stoke, Bristol, Avon, United KingdomDissolved Corporate (2 parents)Officer2009-07-06 ~ dissolvedCIF 10 - Secretary → ME - 14NIELSEN MCNALLY LIMITED - 2007-05-2470 Flaxman Road, LondonActive Corporate (7 parents)Officer2012-10-22 ~ 2016-10-01CIF 12 - Secretary → ME
- 15SOFTWARE SYSTEMS LTD - now
RSUK SOFTWARE SYSTEMS LIMITED
- 2004-12-08 0505887967 Westow Street Upper Norwood, London, EnglandDissolved Corporate (8 parents)Officer2004-03-09 ~ 2004-03-09CIF 3 - Secretary → ME - 16
VLAD LTD
05454328Vlad Ltd, 2 Redshank Court, 35 Harrier Road Barnet, London, United KingdomDissolved Corporate (6 parents)Officer2005-06-07 ~ 2005-06-07CIF 9 - Director → MEOfficer2005-06-07 ~ 2005-06-07CIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.