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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
Active 2
  • 1
    Messeter, John Edwin
    Accountant born in June 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ dissolved
    OF - Director → CIF 0
    Messeter, John Edwin
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Edwin Messeter
    Born in June 1947
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Anning, Gail Joyce
    Company Director/Secretary born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Messeter, John Edwin
    Company Director/Accountant born in June 1947
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 2
    Anning, Gail Joyce
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARIAT (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SECRETARIAT (NOMINEES) LIMITED
    Info
    Registered number 02120593
    icon of addressKent 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 02120593
    icon of addressArgyle House 29-31, Euston Road, London, England, NW1 2SD
    CIF 1
  • SECRETARIAT (NOMINEES) LIMITED
    S
    Registered number 02120593
    icon of addressArgyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressSeahorses The Avenue, St Margarets At Cliffe, Dover, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2007-11-09 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    J.E. MESSETER & CO. (CONSOLIDATED) LIMITED - 2003-09-25
    icon of addressKent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    BACKUS LIMITED - 2013-01-30
    icon of addressKent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    icon of addressSeahorses The Avenue, St Margarets At Cliffe, Dover, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2023-03-31
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    IMPACTBUSINESS LIMITED - 1993-08-27
    icon of addressAugusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    icon of addressKent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 1996-12-04 ~ dissolved
    CIF 12 - Secretary → ME
  • 10
    icon of addressKent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    PRO-MADE SOFTWARE LIMITED - 2013-01-04
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    CIF 7 - Secretary → ME
  • 12
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2003-08-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    icon of addressKent Innovation Centre, Millennium Way, Broadstairs, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    icon of addressC/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 20 - Secretary → ME
  • 16
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    U.K. SOFTWARE TRAINING LIMITED - 2013-01-30
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 1998-05-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    icon of addressArgyle House, 29-31 Euston Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 1
  • PARKDANE LIMITED - 1993-11-25
    icon of addressKent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,881 GBP2024-09-30
    Officer
    icon of calendar 1993-11-17 ~ 2024-05-09
    CIF 19 - Secretary → ME

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