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

JAMES CROSBY SECRETARIAL SERVICES LIMITED

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
Active 9
  • 1
    Ember House, 35-37 Creek Road, East Molesey
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 2
    Ember House, 35-37 Creek Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    CIF 51 - Secretary → ME
  • 3
    Westminster Bank Chambers, 11 Bridge Road, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-05-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-11-20 ~ dissolved
    CIF 47 - Secretary → ME
  • 5
    IVANTAGE LIMITED - 2013-09-11
    C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2002-10-29 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    Ember House 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 7
    Ember House, 35-37 Creek Road, East Molesey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 8
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 9
    Ember House, 35-37 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-04-11 ~ dissolved
    CIF 49 - Secretary → ME
Ceased 50
  • 1
    18 Murray Mews, Camden, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,266 GBP2023-12-31
    Officer
    2008-09-26 ~ 2017-08-10
    CIF 26 - Secretary → ME
  • 2
    79 Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ 2007-08-20
    CIF 8 - Secretary → ME
  • 3
    20 Lee Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119,370 GBP2021-03-31
    Officer
    2009-12-08 ~ 2017-08-10
    CIF 56 - Secretary → ME
  • 4
    FARMGROUNDS LIMITED - 1995-09-04
    C/o Mwr Accountants 1st Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    431,399 GBP2023-08-31
    Officer
    1995-08-10 ~ 2002-11-21
    CIF 14 - Secretary → ME
  • 5
    96 High Street Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,550 GBP2023-12-31
    Officer
    2006-11-30 ~ 2018-10-15
    CIF 42 - Secretary → ME
  • 6
    12 Bramble Rise, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,390 GBP2021-03-31
    Officer
    2008-03-12 ~ 2018-10-15
    CIF 28 - Secretary → ME
  • 7
    97 Manor Road North, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800 GBP2017-12-31
    Officer
    2013-07-24 ~ 2017-08-10
    CIF 33 - Secretary → ME
  • 8
    4 Palace Road, East Molesey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2011-07-12 ~ 2017-08-10
    CIF 24 - Secretary → ME
  • 9
    Ember House, 35-37 Creek Road, East Molesey
    Dissolved Corporate (1 parent)
    Officer
    2013-11-18 ~ 2017-08-10
    CIF 21 - Secretary → ME
  • 10
    12 Bramble Rise, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-01-23 ~ 2018-10-15
    CIF 40 - Secretary → ME
  • 11
    12 Bramble Rise, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-01-23 ~ 2018-10-15
    CIF 39 - Secretary → ME
  • 12
    COURIER HANDLING LIMITED - 1983-04-12
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    ~ 2002-10-08
    CIF 19 - Secretary → ME
  • 13
    20 Lee Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,348 GBP2022-03-31
    Officer
    2000-06-14 ~ 2017-06-13
    CIF 52 - Secretary → ME
  • 14
    132 Robin Hood Road, Knaphill, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,839 GBP2024-06-30
    Officer
    1997-04-28 ~ 2017-08-10
    CIF 31 - Secretary → ME
  • 15
    VIEWCATCH LIMITED - 1991-07-26
    8th Floor 167, Fleet Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,526 GBP2020-07-31
    Officer
    1996-06-19 ~ 2018-10-15
    CIF 48 - Secretary → ME
  • 16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,497 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    ~ 2017-06-05
    CIF 35 - Secretary → ME
  • 17
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-06-30
    Officer
    2002-06-11 ~ 2013-01-29
    CIF 36 - Secretary → ME
  • 18
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    39,409 GBP2023-09-30
    Officer
    1997-10-08 ~ 2002-10-24
    CIF 12 - Secretary → ME
  • 19
    Greyfriars Court, Paradise Square, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-07-08 ~ 2001-07-11
    CIF 11 - Secretary → ME
  • 20
    GOLDCREST TWO LIMITED - 2006-06-30
    67 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ 2006-05-18
    CIF 7 - Secretary → ME
  • 21
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-08-05
    CIF 2 - Secretary → ME
  • 22
    14 Titian Road, Hove, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,159 GBP2024-04-30
    Officer
    2004-02-01 ~ 2017-07-11
    CIF 44 - Secretary → ME
  • 23
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-04
    CIF 53 - Secretary → ME
  • 24
    KINGDALE DEVELOPMENTS LIMITED - 2005-08-24
    Ember House, 35-37 Creek Road, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-20 ~ 2010-09-08
    CIF 30 - Secretary → ME
  • 25
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,372 GBP2024-03-31
    Officer
    2010-09-08 ~ 2016-09-06
    CIF 25 - Secretary → ME
  • 26
    4 Portland House, Station Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,779 GBP2023-09-30
    Officer
    2011-02-07 ~ 2018-10-15
    CIF 37 - Secretary → ME
  • 27
    136 Dorset Road, Merton Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    ~ 2017-07-14
    CIF 50 - Secretary → ME
  • 28
    LORDAVEN LIMITED - 1988-10-04
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,900 GBP2022-12-31
    Officer
    ~ 2002-10-25
    CIF 20 - Secretary → ME
  • 29
    SHARPTHORNE, CARACAL AND SAGE LTD. - 2006-01-17
    SHARPTHORNE, CARACAL SAGE LIMITED - 2004-10-06
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,034 GBP2023-12-31
    Officer
    2003-12-02 ~ 2017-08-10
    CIF 45 - Secretary → ME
  • 30
    Suite 110, Legacy Centre Hampton Road West, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,715 GBP2024-03-31
    Officer
    2007-05-16 ~ 2017-08-10
    CIF 29 - Secretary → ME
  • 31
    PROFILE ARCHITECTURE LIMITED - 2018-02-14
    F1b Glassworks, Mill Bay, Folkestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    222 GBP2024-03-31
    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
  • 32
    ALNERY NO. 1098 LIMITED - 1991-09-20
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    75 GBP2023-03-31
    Officer
    1995-01-19 ~ 2002-09-18
    CIF 15 - Secretary → ME
  • 33
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    80,935 GBP2024-03-31
    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
  • 34
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    88 GBP2024-03-31
    Officer
    2010-03-22 ~ 2016-03-23
    CIF 55 - Secretary → ME
  • 35
    65 Richbourne Terrace, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1993-03-09 ~ 2002-02-19
    CIF 18 - Secretary → ME
  • 36
    67 Station Road, Harrow, Middx
    Dissolved Corporate (3 parents)
    Officer
    1999-07-12 ~ 2000-07-12
    CIF 10 - Secretary → ME
  • 37
    Ember House, 35-37 Creek Road, East Molesey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-29 ~ 2008-09-18
    CIF 1 - Director → ME
  • 38
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,387 GBP2018-03-31
    Officer
    2003-10-03 ~ 2017-08-10
    CIF 46 - Secretary → ME
  • 39
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,853 GBP2024-03-31
    Officer
    2006-03-01 ~ 2017-08-10
    CIF 43 - Secretary → ME
  • 40
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -703 GBP2018-02-28
    Officer
    2008-02-11 ~ 2017-08-10
    CIF 38 - Secretary → ME
  • 41
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    46,013,932 GBP2023-12-31
    Officer
    2007-04-12 ~ 2008-08-05
    CIF 4 - Secretary → ME
  • 42
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (3 parents)
    Officer
    2007-04-12 ~ 2008-08-05
    CIF 6 - Secretary → ME
  • 43
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (2 parents)
    Officer
    2007-04-12 ~ 2008-08-05
    CIF 5 - Secretary → ME
  • 44
    TEMPLE UNDERWRITING AGENCY LIMITED - 1998-01-15
    One Bell Court, Leapale Lane, Guildford, England
    Active Corporate (3 parents)
    Officer
    2007-04-12 ~ 2008-08-05
    CIF 3 - Secretary → ME
  • 45
    36 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -253 GBP2018-09-30
    Officer
    2013-05-20 ~ 2018-10-15
    CIF 22 - Secretary → ME
  • 46
    EDS PROPERTIES LTD - 2005-11-09
    Unit 46 Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,875 GBP2024-03-30
    Officer
    2009-11-01 ~ 2017-08-10
    CIF 57 - Secretary → ME
  • 47
    12 Bramble Rise, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -203,308 GBP2024-02-28
    Officer
    2007-01-23 ~ 2018-10-15
    CIF 41 - Secretary → ME
  • 48
    20 Lee Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,688 GBP2024-03-31
    Officer
    2011-06-15 ~ 2016-02-15
    CIF 32 - Secretary → ME
  • 49
    8 Blackstock Mews, Islington, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,826 GBP2023-10-31
    Officer
    1997-10-06 ~ 1999-01-04
    CIF 13 - Secretary → ME
  • 50
    WESTFALIA MARKETING (UK) LIMITED - 2012-11-01
    HANS MERENSKY MARKETING (UK) LIMITED - 1995-02-21
    42 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1999-09-17 ~ 2002-12-01
    CIF 9 - Secretary → ME
    1993-09-14 ~ 1998-11-06
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.