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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
    Gregory, Raef
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Michael Richard John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Heath, Philip James
    Individual
    Officer
    icon of calendar 1993-08-13 ~ 1993-12-08
    OF - Secretary → CIF 0
  • 2
    Aldridge, Gareth John
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Secretary → CIF 0
  • 3
    Smith, Thomas Edward James
    Chartered Accountant born in June 1955
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Ebdon, James George
    Chartered Accountant born in November 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 5
    Craig, John
    Chartered Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 6
    Davies, Janet
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 2009-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARY-NOMINEES LIMITED

Previous name
OPALGOLD LIMITED - 1990-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
8 GBP2020-03-31
8 GBP2019-03-31
Equity
Called up share capital
8 GBP2020-03-31
8 GBP2019-03-31
Equity
8 GBP2020-03-31
8 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Other Debtors
8 GBP2020-03-31
8 GBP2019-03-31
Debtors
Current
8 GBP2020-03-31
8 GBP2019-03-31

Related profiles found in government register
  • SECRETARY-NOMINEES LIMITED
    Info
    OPALGOLD LIMITED - 1990-06-22
    Registered number 02503010
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 1990-05-17 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SECRETARY NOMINEES LIMITED
    S
    Registered number missing
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 21
  • 1
    icon of addressMoushill Mead Portsmouth Road, Milford, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,520 GBP2017-09-30
    Officer
    icon of calendar 2000-09-15 ~ 2006-01-04
    CIF 6 - Secretary → ME
  • 2
    ARTISTS NETWORK LIMITED - 2002-02-04
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2011-05-23
    CIF 1 - Secretary → ME
  • 3
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2008-04-08
    CIF 2 - Secretary → ME
  • 4
    LIMENOTE LIMITED - 1992-10-14
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    367,298 GBP2024-05-31
    Officer
    icon of calendar 1992-09-29 ~ 1994-09-05
    CIF 17 - Secretary → ME
  • 5
    CHIEFREALM LIMITED - 2000-07-06
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,544 GBP2024-12-31
    Officer
    icon of calendar 2000-05-30 ~ 2000-08-31
    CIF 8 - Secretary → ME
  • 6
    QUESTRADE LIMITED - 1991-11-25
    C.RO PORTS LIMITED - 2022-04-04
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET LIMITED - 2010-12-29
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    CLDN PORTS LIMITED - 2011-12-01
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    119,760,353 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-09-15
    CIF 22 - Secretary → ME
  • 7
    CDMR PURFLEET LIMITED - 2011-12-01
    C.RO PORTS LONDON LIMITED - 2022-04-04
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,711,500 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-09-15
    CIF 21 - Secretary → ME
  • 8
    KILLINGHOLME REAL ESTATE LIMITED - 2008-11-04
    KILLINGHOLME STORAGE LIMITED - 2012-12-19
    KILLINGHOLME STEVEDORING LIMITED - 2008-12-21
    SHELLHAVEN TERMINAL LIMITED - 2003-10-29
    CDMR KILLINGHOLME LIMITED - 2004-03-03
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,379,275 GBP2023-12-31
    Officer
    icon of calendar 2003-02-03 ~ 2003-11-12
    CIF 3 - Secretary → ME
  • 9
    icon of address130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2000-05-04
    CIF 9 - Secretary → ME
  • 10
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-16 ~ 2007-10-08
    CIF 5 - Secretary → ME
  • 11
    icon of addressC/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-23
    Officer
    icon of calendar 1994-01-31 ~ 1994-09-02
    CIF 14 - Secretary → ME
  • 12
    LONGBOAT INVESTMENTS - 1996-06-19
    icon of addressAston House Stud, The Green, Aston Rowant, Watlington, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-22 ~ 2001-04-29
    CIF 11 - Secretary → ME
  • 13
    icon of addressThe 2nd Floor, The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-24 ~ 1994-06-29
    CIF 15 - Secretary → ME
  • 14
    HOSTMART LIMITED - 1996-11-28
    icon of address43 Bridge Road, Grays, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -38,399 GBP2024-03-31
    Officer
    icon of calendar 1996-08-29 ~ 1999-09-29
    CIF 12 - Secretary → ME
  • 15
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,304,200 GBP2024-04-30
    Officer
    icon of calendar ~ 1993-12-06
    CIF 19 - Secretary → ME
  • 16
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    W.T. UNIQUE LIMITED - 2013-11-21
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    icon of address672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2004-03-31
    CIF 7 - Secretary → ME
  • 17
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1997-11-17 ~ 1999-06-30
    CIF 10 - Secretary → ME
  • 18
    icon of address7 Belgrave Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2002-02-05 ~ 2004-04-20
    CIF 4 - Secretary → ME
  • 19
    SERVELAND LIMITED - 1993-12-15
    icon of address58 Ribblesdale Avenue, Friern Barnet, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-03 ~ 1994-09-06
    CIF 16 - Secretary → ME
  • 20
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,618,582 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-07-11
    CIF 20 - Secretary → ME
  • 21
    MARCBRIDGE PROPERTY MANAGEMENT LIMITED - 1996-01-19
    icon of address87 York Street 87, York Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,930 GBP2024-03-24
    Officer
    icon of calendar 1995-03-10 ~ 1996-06-13
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.