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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 7
  • 1
    Naish, Eliot Alex
    Insurance Clerk born in January 1972
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2006-09-05
    OF - Director → CIF 0
  • 2
    Kelly, Sheila Mary
    Business Advisor born in February 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Kelly, Sheila Mary
    Individual (4 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 3
    Crouch, Jacqueline Susan
    Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2006-09-05 ~ now
    OF - Director → CIF 0
    Naish, Jacqueline Susan
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 4
    Wilson, Allan Bruce
    Chartered Accountant born in July 1934
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Holton, Eileen Veronica
    Practice Administrator born in July 1955
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Bishop, Jane Caroline
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 7
    Lowe, Lyndsay Sheila
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2010-12-25
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES CROSBY SECRETARIAL SERVICES LIMITED

Period: 1985-12-02 ~ 2018-08-14
Company number: 01967560
Registered name
JAMES CROSBY SECRETARIAL SERVICES 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
Current Assets
2,313 GBP2017-03-31
Current liabilities
0 GBP2018-03-31
-280 GBP2017-03-31
Net Current Assets/Liabilities
0 GBP2018-03-31
2,033 GBP2017-03-31
Total Assets Less Current Liabilities
0 GBP2018-03-31
2,034 GBP2017-03-31
Non-current liabilities
0 GBP2018-03-31
0 GBP2017-03-31
Provisions for liabilities and charges
0 GBP2018-03-31
0 GBP2017-03-31
Accruals and deferred income
0 GBP2018-03-31
0 GBP2017-03-31
Net assets/liabilities including pension asset/liability
0 GBP2018-03-31
2,034 GBP2017-03-31
Shareholder's fund
0 GBP2018-03-31
2,034 GBP2017-03-31
Related profiles found in government register
  • JAMES CROSBY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 01967560
    Dawcombe House, Pebblehill Road, Betchworth, Surrey RH3 7BP
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 and dissolved on 2018-08-14 (32 years 8 months). The company status is Dissolved.
    CIF 0
  • JAMES CROSBY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Ember House, 35-37 Creek Road, East Molesey, Surrey, KT8 9BE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 58
  • 1
    18 MURRAY MEWS LIMITED
    04704382
    18 Murray Mews, Camden, London
    Active Corporate (5 parents)
    Officer
    2008-09-26 ~ 2017-08-10
    CIF 26 - Secretary → ME
  • 2
    ADAPTIVE STRATEGIES LTD
    05399888
    79 Kensington Church Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-17 ~ 2007-08-20
    CIF 8 - Secretary → ME
  • 3
    ALEX VON SAXE PRODUCTIONS LIMITED
    07098432
    20 Lee Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ 2017-08-10
    CIF 56 - Secretary → ME
  • 4
    ALLEN PYKE ASSOCIATES LIMITED
    - now 03089984
    FARMGROUNDS LIMITED
    - 1995-09-04 03089984
    C/o Mwr Accountants 1st Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, England
    Active Corporate (11 parents)
    Officer
    1995-08-10 ~ 2002-11-21
    CIF 14 - Secretary → ME
  • 5
    ANNETTE PETERS DESIGN LIMITED
    03864930
    96 High Street Mews, London, England
    Active Corporate (7 parents)
    Officer
    2006-11-30 ~ 2018-10-15
    CIF 42 - Secretary → ME
  • 6
    ASTUTE IT LIMITED
    06546001
    Ember House, 35-37 Creek Road, East Molesey
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    BEAUX ARTS LANDSCAPING LIMITED
    06531822
    12 Bramble Rise, Cobham, England
    Active Corporate (2 parents)
    Officer
    2008-03-12 ~ 2018-10-15
    CIF 28 - Secretary → ME
  • 8
    BIGSTREAM INTERACTIVE LIMITED
    05269916
    97 Manor Road North, Esher, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2017-08-10
    CIF 33 - Secretary → ME
  • 9
    BUILD-NEW DEVELOPMENTS LIMITED
    00609258
    4 Palace Road, East Molesey, Surrey
    Active Corporate (15 parents)
    Officer
    2011-07-12 ~ 2017-08-10
    CIF 24 - Secretary → ME
  • 10
    COLABPRO OUTSOURCING LIMITED
    07992408
    Ember House, 35-37 Creek Road, East Molesey
    Dissolved Corporate (4 parents)
    Officer
    2013-11-18 ~ 2017-08-10
    CIF 21 - Secretary → ME
  • 11
    CONSCIENTIA RESEARCH LIMITED
    05723466
    12 Bramble Rise, Cobham, England
    Active Corporate (5 parents)
    Officer
    2007-01-23 ~ 2018-10-15
    CIF 40 - Secretary → ME
  • 12
    CONSCIENTIA SERVICES LIMITED
    05723463
    12 Bramble Rise, Cobham, England
    Active Corporate (5 parents)
    Officer
    2007-01-23 ~ 2018-10-15
    CIF 39 - Secretary → ME
  • 13
    COURIER FACILITIES LIMITED
    - now 01705359
    COURIER HANDLING LIMITED
    - 1983-04-12 01705359
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (59 parents)
    Officer
    ~ 2002-10-08
    CIF 19 - Secretary → ME
  • 14
    DELANCEY PRESS LIMITED
    04014929
    20 Lee Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2017-06-13
    CIF 52 - Secretary → ME
  • 15
    DISTINCTIVE CARDS & WRAP SERVICES LTD
    03360954
    132 Robin Hood Road, Knaphill, Woking, England
    Active Corporate (6 parents)
    Officer
    1997-04-28 ~ 2017-08-10
    CIF 31 - Secretary → ME
  • 16
    ECLAT WINES LIMITED
    - now 02595717
    VIEWCATCH LIMITED - 1991-07-26
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-19 ~ 2018-10-15
    CIF 48 - Secretary → ME
  • 17
    ELY & SONS BUILDING CONTRACTORS LIMITED
    07590356
    Ember House, 35-37 Creek Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 18
    EXPORTSHAW LIMITED
    02182966
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    ~ 2017-06-05
    CIF 35 - Secretary → ME
  • 19
    FELTMARSH LIMITED
    02003133
    Westminster Bank Chambers, 11 Bridge Road, East Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-05-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    FLORAL MEMORIES LIMITED
    03671630
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-11-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 21
    GABRIEL THOMSON LIMITED
    04458254
    27 Mortimer Street, London
    Active Corporate (7 parents)
    Officer
    2002-06-11 ~ 2013-01-29
    CIF 36 - Secretary → ME
  • 22
    HCC ESTATE MANAGEMENT (MOLESEY) LIMITED
    02926128
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    1997-10-08 ~ 2002-10-24
    CIF 12 - Secretary → ME
  • 23
    HEALTHCARE EVENTS LIMITED
    03594430
    Greyfriars Court, Paradise Square, Oxford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-07-08 ~ 2001-07-11
    CIF 11 - Secretary → ME
  • 24
    HEREFORD FURNITURE LIMITED - now
    GOLDCREST TWO LIMITED
    - 2006-06-30 05821272
    67 South Street, Epsom, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-18 ~ 2006-05-18
    CIF 7 - Secretary → ME
  • 25
    INJURY SOLUTIONS LIMITED
    05750438
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (4 parents)
    Officer
    2007-05-01 ~ 2008-08-05
    CIF 2 - Secretary → ME
  • 26
    IVAN2002 LIMITED
    - now 04575732
    IVANTAGE LIMITED
    - 2013-09-11 04575732
    C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2002-10-29 ~ dissolved
    CIF 34 - Secretary → ME
  • 27
    JIGGERS LIMITED
    02458341
    14 Titian Road, Hove, England
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2017-07-11
    CIF 44 - Secretary → ME
  • 28
    JOHN LEWIS ASSOCIATES LIMITED
    05599578
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-29 ~ 2009-12-04
    CIF 53 - Secretary → ME
  • 29
    KINGSDALE DEVELOPMENTS LIMITED
    - now 05535448
    KINGDALE DEVELOPMENTS LIMITED - 2005-08-24
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ 2010-09-08
    CIF 30 - Secretary → ME
  • 30
    LOVELACE CONSULTING LIMITED
    05448686
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    2010-09-08 ~ 2016-09-06
    CIF 25 - Secretary → ME
  • 31
    LUCAL LIMITED
    06691341
    4 Portland House, Station Road, Gerrards Cross, England
    Active Corporate (3 parents)
    Officer
    2011-02-07 ~ 2018-10-15
    CIF 37 - Secretary → ME
  • 32
    MACARTHUR STROUD INTERNATIONAL LIMITED
    02163183
    Ember House 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 33
    MAINTENANCE MATTERS LIMITED
    02152912
    136 Dorset Road, Merton Park, London, England
    Active Corporate (2 parents)
    Officer
    ~ 2017-07-14
    CIF 50 - Secretary → ME
  • 34
    MODEL LOGIC LIMITED
    - now 02262797
    LORDAVEN LIMITED
    - 1988-10-04 02262797
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    ~ 2002-10-25
    CIF 20 - Secretary → ME
  • 35
    OUTDOOR MEDIA LIMITED
    - now 04981475
    SHARPTHORNE, CARACAL AND SAGE LTD.
    - 2006-01-17 04981475
    SHARPTHORNE, CARACAL SAGE LIMITED
    - 2004-10-06 04981475
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    2003-12-02 ~ 2017-08-10
    CIF 45 - Secretary → ME
  • 36
    P.H. THOMAS AND COMPANY LIMITED
    03252828
    Suite 110, Legacy Centre Hampton Road West, Feltham, England
    Active Corporate (5 parents)
    Officer
    2007-05-16 ~ 2017-08-10
    CIF 29 - Secretary → ME
  • 37
    PROFILE ARCHITECTS LIMITED - now
    PROFILE ARCHITECTURE LIMITED
    - 2018-02-14 07201709
    F1b Glassworks, Mill Bay, Folkestone, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Q. R. MANAGEMENT COMPANY LIMITED
    - now 02619366
    ALNERY NO. 1098 LIMITED - 1991-09-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (39 parents)
    Officer
    1995-01-19 ~ 2002-09-18
    CIF 15 - Secretary → ME
  • 39
    SALVATION MUSIC LIMITED
    04041699
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-06
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SAVVY MEDIA LIMITED
    07198002
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-22 ~ 2016-03-23
    CIF 55 - Secretary → ME
  • 41
    SILVERTOP LIMITED
    02004271
    65 Richbourne Terrace, London
    Active Corporate (21 parents)
    Officer
    1993-03-09 ~ 2002-02-19
    CIF 18 - Secretary → ME
  • 42
    SPEXCO LIMITED
    03805370
    67 Station Road, Harrow, Middx
    Dissolved Corporate (6 parents)
    Officer
    1999-07-12 ~ 2000-07-12
    CIF 10 - Secretary → ME
  • 43
    SUN RAY FOODS EUROPE LTD
    06658859
    Ember House, 35-37 Creek Road, East Molesey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-29 ~ 2008-09-18
    CIF 1 - Director → ME
    Officer
    2008-08-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 44
    SYMMETRY UK LTD
    04921068
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-03 ~ 2017-08-10
    CIF 46 - Secretary → ME
  • 45
    TCI INTERNATIONAL LIMITED
    05726576
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2006-03-01 ~ 2017-08-10
    CIF 43 - Secretary → ME
  • 46
    TEKTAKTIX LIMITED
    06500256
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ 2017-08-10
    CIF 38 - Secretary → ME
  • 47
    TEMPLE LEGAL PROTECTION LIMITED
    03698194
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-04-12 ~ 2008-08-05
    CIF 4 - Secretary → ME
  • 48
    TEMPLE LEGAL SOLUTIONS LIMITED
    04999369
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (9 parents)
    Officer
    2007-04-12 ~ 2008-08-05
    CIF 6 - Secretary → ME
  • 49
    TEMPLE PROFESSIONAL RISKS LIMITED
    03769153
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (8 parents)
    Officer
    2007-04-12 ~ 2008-08-05
    CIF 5 - Secretary → ME
  • 50
    TEMPLE UNDERWRITING LIMITED
    - now 03482830
    TEMPLE UNDERWRITING AGENCY LIMITED - 1998-01-15
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (9 parents)
    Officer
    2007-04-12 ~ 2008-08-05
    CIF 3 - Secretary → ME
  • 51
    THAMES OFFSET PRINTING SERVICES LIMITED
    01087190
    36 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2013-05-20 ~ 2018-10-15
    CIF 22 - Secretary → ME
  • 52
    THAMES RENEWABLE ENERGY LTD
    - now 04565811
    EDS PROPERTIES LTD - 2005-11-09
    Unit 46 Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-11-01 ~ 2017-08-10
    CIF 57 - Secretary → ME
  • 53
    THE CONSCIENTIA GROUP LIMITED
    05724043
    12 Bramble Rise, Cobham, England
    Active Corporate (6 parents)
    Officer
    2007-01-23 ~ 2018-10-15
    CIF 41 - Secretary → ME
  • 54
    THE PEOPLE'S BOOK PRIZE LIMITED
    07670648
    20 Lee Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-15 ~ 2016-02-15
    CIF 32 - Secretary → ME
  • 55
    VIEW PICTURES LIMITED
    03444967
    8 Blackstock Mews, Islington, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-10-06 ~ 1999-01-04
    CIF 13 - Secretary → ME
  • 56
    WESTFALIA FRUIT INTERNATIONAL LIMITED - now
    WESTFALIA MARKETING (UK) LIMITED
    - 2012-11-01 02853156
    HANS MERENSKY MARKETING (UK) LIMITED
    - 1995-02-21 02853156
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    1993-09-14 ~ 1998-11-06
    CIF 17 - Secretary → ME
    1999-09-17 ~ 2002-12-01
    CIF 9 - Secretary → ME
  • 57
    WOODEN HOME FURNITURE LIMITED
    07017285
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    YORKFOLD LIMITED
    03177677
    Ember House, 35-37 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-04-11 ~ dissolved
    CIF 49 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.