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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.

Parent entities and officers 2
  • 1
    Anning, Gail Joyce
    Company Director/Secretary born in June 1944
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Anning, Gail Joyce
    Individual (11 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 2
    Messeter, John Edwin
    Accountant born in June 1947
    Individual (21 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
    Messeter, John Edwin
    Company Director/Accountant born in June 1947
    Individual (21 offsprings)
    ~ 1992-09-17
    OF - Director → CIF 0
    Messeter, John Edwin
    Individual (21 offsprings)
    Officer
    1993-02-01 ~ now
    OF - Secretary → CIF 0
    Mr John Edwin Messeter
    Born in June 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECRETARIAT (NOMINEES) LIMITED

Period: 1987-04-07 ~ 2025-02-18
Company number: 02120593
Registered name
SECRETARIAT (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SECRETARIAT (NOMINEES) LIMITED
    Info
    Registered number 02120593
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent CT10 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 and dissolved on 2025-02-18 (37 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • SECRETARIAT (NOMINEES) LIMITED
    S
    Registered number missing
    37b New Cavendish Street, London, W1G 8JR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    BENELUX SOFTWARE LIMITED
    06423205
    Seahorses The Avenue, St Margarets At Cliffe, Dover, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    CHANGE CONTROL LIMITED
    - now 02318966
    J.E. MESSETER & CO. (CONSOLIDATED) LIMITED
    - 2003-09-25 02318966
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    CREATIVE DISPLAY ADVERTISING LIMITED
    - now 01630133
    BACKUS LIMITED
    - 2013-01-30 01630133
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    DEUTSCHE SOFTWARE LIMITED
    06449874
    Seahorses The Avenue, St Margarets At Cliffe, Dover, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 5
    EU CATERING LIMITED
    06776476
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    EU RECORDS MANAGEMENT LIMITED
    06310518
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    EU SOFTWARE LIMITED
    03950074 08903197
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    FINLAY COULSON ASSOCIATES LIMITED
    - now 01980828
    IMPACTBUSINESS LIMITED
    - 1993-08-27 01980828
    Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    FLITCHPLAN LIMITED
    02099781
    18a St. Johns Road, Margate, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    1994-01-14 ~ 1997-07-07
    CIF 2 - Secretary → ME
  • 10
    FRANCE SOFTWARE LTD
    03287618
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-12-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    GILT-EDGED INVESTMENTS LIMITED
    02438688
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    INNOVATIVE SOFTWARE LIMITED
    - now 06253734
    PRO-MADE SOFTWARE LIMITED
    - 2013-01-04 06253734
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    INTRUST SECURITIES LIMITED
    02117181
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 21 - Secretary → ME
  • 14
    KAN-DOO TIMBER SUPPLIES LIMITED
    - now 02625133
    BUILDBULK LIMITED
    - 1991-10-03 02625133
    424 Margate Road, Ramsgate, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    1991-08-30 ~ 1993-04-20
    CIF 3 - Secretary → ME
  • 15
    MEDISOFTWARE LIMITED
    04861937
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    MERROW SOFTWARE LTD
    03288642
    148 High Street, Herne Bay, Kent
    Dissolved Corporate (6 parents)
    Officer
    1996-12-06 ~ 2003-05-12
    CIF 1 - Secretary → ME
  • 17
    NINENINENINE LIMITED
    02487181
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    TRANSFERS LIMITED
    02513294
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 23 - Secretary → ME
  • 19
    U.K. SOFTWARE LIMITED
    - now 02856735
    PARKDANE LIMITED
    - 1993-11-25 02856735
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (11 parents)
    Officer
    1993-11-17 ~ 2024-05-09
    CIF 22 - Secretary → ME
  • 20
    UAE SOFTWARE LIMITED
    08903197 03950074
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 21
    UK RECORDS MANAGEMENT LIMITED
    06310527
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 9 - Secretary → ME
  • 22
    UK SPORTAD LIMITED
    - now 03558547
    U.K. SOFTWARE TRAINING LIMITED
    - 2013-01-30 03558547
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 23
    WORLDWIDE SOFTWARE SYSTEMS LIMITED
    04143673
    Argyle House, 29-31 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-18 ~ dissolved
    CIF 12 - Secretary → ME

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