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
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~ 2003-12-09OF - Director → CIF 0 - 2
French, Margaret Elizabeth Margery
Secretary Pa born in January 1945Individual (1 offspring)Officer2003-12-09 ~ 2013-01-24OF - Director → CIF 0 - 3
Goodwin, Philip Mark, Mr.
Born in April 1967Individual (2 offsprings)Officer2024-09-23 ~ nowOF - Director → CIF 0 - 4
Goodwin, Glenna Jean
Company Director born in July 1945Individual (1 offspring)Officer~ 1999-09-23OF - Director → CIF 0 - 5
Goodwin, John Arthur, Mr.
Born in July 1943Individual (12 offsprings)Officer2013-01-24 ~ nowOF - Director → CIF 0Goodwin, John Arthur, Mr.
Individual (12 offsprings)Officer~ nowOF - Secretary → 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
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
Info8a Heritage Court, Lower Bridge Street, Chester, Cheshire CH1 1RDPRIVATE LIMITED COMPANY incorporated on 1984-06-26 (41 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-09-24CIF 0 COMPANY SECRETARY
SRegistered number missingFlat 4 Knightswood Court, 11 Avenue Road, Highgate, London, N6 5XPCIF 1COMPANY SECRETARY
SRegistered number 00232592Matthew Hasnip, Air Liquide Uk Ltd, Station Road, Coleshill, Birmingham, West Midlands, England, B46 1JYUKCIF 2COMPANY SECRETARY
SRegistered number 04456497Barn House, Trebullett, Launceston, Cornwall, England, PL15 9QECIF 3
Offspring entities and appointments
11
- 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 2 - Secretary → ME
- 2
DAVIN UK LIMITED
07009460Westgate Court, Western Road, Billericay, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-10-13 ~ dissolvedCIF 9 - Secretary → ME - 3
ENTERPRISE CONSULTING LIMITED
056700934 Pilgrims Way, Roch, Haverfordwest, Pembrokeshire, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2012-01-02 ~ dissolvedCIF 4 - Secretary → ME - 4
GUINEA SAVANNA LTD
1037278097 Swanspool, Ravensthorpe, Peterborough, United KingdomActive Corporate (2 parents)Person with significant control2016-09-13 ~ 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 - 5
HOWDEN CLOUGH PROJECT LIMITED
06406252Howden Clough Methodist Church, Nab Lane, Howden Clough, Batley, West Yorkshir, EnglandDissolved Corporate (14 parents)Officer2012-10-30 ~ dissolvedCIF 8 - Secretary → ME - 6
INTERNATIONAL MEDICAL HEALTH ORGANISATION
0743726522 Woodcrest Road, Purley, SurreyActive Corporate (12 parents)Officer2012-01-14 ~ 2013-03-12CIF 10 - Director → ME - 7
PARKER WOODHOUSE LIMITED
04456497West Larrick Barns West Larrick, Trebullett, Launceston, EnglandActive Corporate (7 parents)Officer2011-03-11 ~ nowCIF 3 - Secretary → ME - 8
REFORM CORPORATION
028919857 Oxford Road, LondonActive Corporate (16 parents)Person with significant control2016-04-13 ~ nowCIF 11 - Has significant influence or control → OE - 9NIELSEN MCNALLY LIMITED - 2007-05-2470 Flaxman Road, LondonActive Corporate (7 parents)Officer2012-10-22 ~ 2016-10-01CIF 7 - Secretary → ME
- 10SOFTWARE 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 1 - Secretary → ME - 11
VLAD LTD
05454328Vlad Ltd, 2 Redshank Court, 35 Harrier Road Barnet, London, United KingdomDissolved Corporate (6 parents)Officer2005-06-07 ~ 2005-06-07CIF 6 - Director → MEOfficer2005-06-07 ~ 2005-06-07CIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.