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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 19
  • 1
    Swabey, Peter Kenneth
    Company Secretary born in August 1964
    Individual (43 offsprings)
    Officer
    2013-04-01 ~ 2013-09-20
    OF - Director → CIF 0
    Swabey, Peter Kenneth
    Individual (43 offsprings)
    Officer
    2013-03-22 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 2
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (32 offsprings)
    Officer
    2014-02-14 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Bruce, Martha Blanche Waymark
    Chartered Secretary born in December 1965
    Individual (87 offsprings)
    Officer
    1999-05-28 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (360 offsprings)
    Officer
    1991-05-01 ~ 2016-12-16
    OF - Director → CIF 0
    Armour, Douglas William
    Individual (360 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-02-06
    OF - Secretary → CIF 0
  • 5
    Millar, Kelly Anne
    Chartered Secretary born in May 1978
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Hyde, Nicky
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 7
    Betts, Toni
    Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 8
    Wallace, Susan Margaret
    Chartered Secretary born in May 1963
    Individual (39 offsprings)
    Officer
    2004-01-01 ~ 2012-06-29
    OF - Director → CIF 0
    Wallace, Susan Margaret
    Individual (39 offsprings)
    Officer
    2003-05-16 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 9
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (486 offsprings)
    Officer
    1990-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Harris, Stephen Andrew Robert
    Accountant born in May 1966
    Individual (8 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Hindley, Martyn John
    Company Director born in October 1962
    Individual (173 offsprings)
    Officer
    2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 12
    Bloor, Robert David
    Accountant born in November 1968
    Individual (47 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 14
    Balicao, Marla
    Chartered Secretary born in September 1977
    Individual (26 offsprings)
    Officer
    2012-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 15
    Cong, Katherine
    Chartered Secretary born in November 1973
    Individual (64 offsprings)
    Officer
    2020-08-26 ~ 2022-01-27
    OF - Director → CIF 0
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 16
    Hollowell, Sara
    Individual (166 offsprings)
    Officer
    2012-06-29 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 17
    Williams, Kerin
    Chartered Secretary born in January 1970
    Individual (11 offsprings)
    Officer
    2016-12-16 ~ 2020-08-26
    OF - Director → CIF 0
  • 18
    EQUINITI DAVID VENUS LIMITED
    - now 06351754
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2020-08-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CONNAUGHT SECRETARIES LIMITED

Period: 1986-07-01 ~ 2025-07-01
Company number: 01992345
Registered names
CONNAUGHT SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CONNAUGHT SECRETARIES LIMITED
    Info
    SLC SECRETARIES LIMITED - 1986-07-01
    Registered number 01992345
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1986-02-21 and dissolved on 2025-07-01 (39 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • CONNAUGHT SECRETARIES LIMITED
    S
    Registered number missing
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZ
    CIF 1
  • CONNAUGHT SECRETARIES LIMITED
    S
    Registered number missing
    Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
    CIF 2
  • CONNAUGHT SECRETARIES LIMITED
    S
    Registered number 01992345
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom, KT12 1RZ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    03013551 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-20
    ABERCORN SCHOOL LIMITED
    - 2023-11-02 03013551
    ABERCORN PLACE SCHOOL (HOLDINGS) LIMITED - 1999-03-11
    BONDSOUND MANAGEMENT PLC - 1995-02-23
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (23 parents)
    Officer
    2004-02-13 ~ 2018-08-20
    CIF 17 - Secretary → ME
  • 2
    ABERCORN EDUCATION LTD
    03930321
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-09
    64 North Row, London
    Liquidation Corporate (22 parents)
    Officer
    2000-05-15 ~ 2018-08-20
    CIF 18 - Secretary → ME
  • 3
    AMTEQ LIMITED
    - now 03164730
    NEW UNITED CREDIT CORPORATION LTD.
    - 2001-03-23 03164730
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-11-02 ~ 2009-10-13
    CIF 25 - Secretary → ME
  • 4
    ASTROLINE LIMITED
    - now 05637656 06553567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-15
    INTERNATIONAL BRITISH SCHOOLS LIMITED
    - 2010-12-15 05637656 06553567... (more)
    INTERNATIONAL BRITISH SCHOOLS PLC - 2008-05-07
    64 North Row, London
    Liquidation Corporate (19 parents)
    Officer
    2010-07-29 ~ 2018-08-20
    CIF 3 - Secretary → ME
  • 5
    CONCENTRIX PAYMENT SERVICES UK LIMITED - now
    WEBHELP PAYMENT SERVICES UK LTD
    - 2024-09-03 01946066
    F.D.I. LOG-BOX INTERNATIONAL LIMITED
    - 2016-04-30 01946066
    LOG BOX INTERNATIONAL LIMITED - 1987-06-11
    C/o Civvals Limited, 50 Seymour Street, London
    Active Corporate (17 parents)
    Officer
    1993-01-21 ~ 2019-03-21
    CIF 30 - Secretary → ME
  • 6
    D.F. BLANCHARD (SALISBURY) LIMITED
    03179585
    Insolvency (Case 1) In administration
    Administration started on 2007-03-22
    Administration ended on 2008-03-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-21
    Dissolved on 2012-10-19
    Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-09-29 ~ 2005-05-18
    CIF 10 - Secretary → ME
  • 7
    FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
    - now 02774367
    THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
    KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-29 ~ 2008-04-06
    CIF 20 - Secretary → ME
  • 8
    FORTEC DISTRIBUTION NETWORK LIMITED - now
    FOURWAYS DISTRIBUTION NETWORK LIMITED - 1995-12-12
    PAN EUROPEAN DISTRIBUTION LIMITED
    - 1995-07-04 02131576
    HATHAWAY TRANSPORT LIMITED - 1988-03-23
    3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1993-01-21 ~ 1994-05-09
    CIF 14 - Secretary → ME
  • 9
    FREE DOT NET PLC
    03235260
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-07-25 during the appointment or period of control
    Commencement of winding up on 2001-08-06 during the appointment or period of control
    Conclusion of winding up on 2017-05-02 during the appointment or period of control
    Dissolved on 2017-09-06 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2000-02-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    GAINSBOROUGH UK LIMITED
    - now 03908222
    Insolvency (Case 1) In administration
    Administration started on 2006-06-13 during the appointment or period of control
    Administration ended on 2007-12-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-09 during the appointment or period of control
    Dissolved on 2013-02-05 during the appointment or period of control
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    GATEBELL LIMITED
    03973495
    50 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2000-05-11 ~ 2014-09-17
    CIF 29 - Secretary → ME
  • 12
    IBS (USA) LIMITED
    09090782
    Nicholas House, River Front, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 13
    IBS INVESTMENTS LIMITED
    09090784
    Nicholas House, River Front, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    IBS REORGANISATION LIMITED
    09090831
    Nicholas House, River Front, Enfield, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    ICEHAVEN LIMITED
    03447207
    5 Challow Close, Hassocks, England
    Active Corporate (7 parents)
    Officer
    1997-10-16 ~ 1999-01-07
    CIF 12 - Secretary → ME
  • 16
    INTERNATIONAL BRITISH SCHOOLS LIMITED
    - now 06553567 05637656... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-31 during the appointment or period of control
    Dissolved on 2017-11-17 during the appointment or period of control
    ASTROLINE LIMITED
    - 2010-12-15 06553567 05637656
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2009-09-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2010-11-05 during the appointment or period of control
    C/o Begbies Traynor South Llp 32, Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    KENDALL MANAGEMENT LIMITED
    - now SC235271
    LEDGE 670 LIMITED - 2002-09-11
    Johnstone House 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ 2007-03-19
    CIF 7 - Secretary → ME
  • 19
    LAKEBROW LIMITED
    05318198
    70 Walton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    PAN EUROPEAN TRANSPORT LIMITED
    00906968
    Po Box 92, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1993-01-21 ~ 1994-05-09
    CIF 13 - Secretary → ME
  • 21
    PICCADILLY MUSIC PRODUCTIONS LIMITED
    02723854
    50 Seymour Street, London
    Active Corporate (8 parents)
    Officer
    1993-01-21 ~ 2019-03-04
    CIF 28 - Secretary → ME
  • 22
    SARBEC COSMETICS LIMITED
    02246414
    50 Seymour Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-01-21 ~ 2010-12-13
    CIF 27 - Secretary → ME
  • 23
    SHIZARU LIMITED - now
    BABA JUNE LIMITED
    - 2011-02-09 05453493 07428341
    CCGT INTERNATIONAL LIMITED
    - 2006-11-24 05453493
    Nour House, 2 Old Burlington Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-16 ~ 2006-11-29
    CIF 9 - Secretary → ME
  • 24
    SOMENO LIMITED
    01272782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-10
    Dissolved on 2024-06-02
    29th Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-08 ~ 2016-08-25
    CIF 26 - Secretary → ME
  • 25
    SPEYMILL CONTRACTS LIMITED
    - now 03024385
    Insolvency (Case 1) In administration
    Administration started on 2012-12-19
    Administration ended on 2016-01-07
    SPEYMILL TRIPP LTD - 1998-05-13
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (36 parents)
    Officer
    2004-09-29 ~ 2008-04-06
    CIF 21 - Secretary → ME
  • 26
    STEWAT LIMITED
    - now 03274698 04301547
    STEWART WATSON & COMPANY LIMITED
    - 2001-12-05 03274698
    130 Fleet Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-05 ~ 2014-12-01
    CIF 31 - Secretary → ME
  • 27
    TECNORA U.K. LIMITED
    - now 02154139
    SQUAREFIN 153 LIMITED - 1987-11-13
    50 Seymour Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-01-21 ~ 2000-06-05
    CIF 15 - Secretary → ME
  • 28
    THOMAS HARRINGTON (HORSHAM) LIMITED
    00667998
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1992-01-20
    Commencement of winding up on 1992-06-24
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1989-04-27
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1973-12-18
    Peel House, Barttelot Road, Horsham, West Sussex.
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-07-21) ~ dissolved
    CIF 16 - Secretary → ME
  • 29
    WIGMORE (SOUTH WEST) LIMITED
    - now 04788688
    SPEED 9658 LIMITED - 2003-07-18
    1 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-29 ~ 2008-04-06
    CIF 24 - Secretary → ME
  • 30
    WIGMORE ESTATES LIMITED
    - now 03942006 03514900... (more)
    THE WIGMORE GROUP LIMITED - 2000-07-28
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2004-09-29 ~ 2008-04-06
    CIF 23 - Secretary → ME
  • 31
    WIGMORE HOMES LIMITED
    - now 03514900
    WIGMORE ESTATES LIMITED - 1998-06-26
    1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-29 ~ 2008-04-06
    CIF 22 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.