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
    Burton, Michael Richard John
    Chartered Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Raef
    Chartered Accountant born in April 1970
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Heath, Philip James
    Individual
    Officer
    1993-08-13 ~ 1993-12-08
    OF - Secretary → CIF 0
  • 2
    Craig, John
    Chartered Accountant born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 3
    Ebdon, James George
    Chartered Accountant born in November 1945
    Individual
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 4
    Davies, Janet
    Individual
    Officer
    1993-12-08 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 5
    Smith, Thomas Edward James
    Chartered Accountant born in June 1955
    Individual
    Officer
    1993-12-08 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Aldridge, Gareth John
    Individual
    Officer
    ~ 1993-08-13
    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
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 1990-05-17 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • SECRETARY NOMINEES LIMITED
    S
    Registered number missing
    The 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
    Moushill Mead Portsmouth Road, Milford, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,520 GBP2017-09-30
    Officer
    2000-09-15 ~ 2006-01-04
    CIF 6 - Secretary → ME
  • 2
    ARTISTS NETWORK LIMITED - 2002-02-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ 2011-05-23
    CIF 1 - Secretary → ME
  • 3
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-07 ~ 2008-04-08
    CIF 2 - Secretary → ME
  • 4
    LIMENOTE LIMITED - 1992-10-14
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    309,352 GBP2023-05-31
    Officer
    1992-09-29 ~ 1994-09-05
    CIF 17 - Secretary → ME
  • 5
    CHIEFREALM LIMITED - 2000-07-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,015 GBP2023-12-31
    Officer
    2000-05-30 ~ 2000-08-31
    CIF 8 - Secretary → ME
  • 6
    C.RO PORTS LIMITED - 2022-04-04
    CLDN PORTS LIMITED - 2011-12-01
    COBELFRET LIMITED - 2010-12-29
    KABOS HOLDINGS UK LIMITED - 2007-07-27
    COBELFRET UK (HOLDINGS) LIMITED - 1998-01-16
    QUESTRADE LIMITED - 1991-11-25
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    64,739,059 GBP2023-12-31
    Officer
    ~ 1994-09-15
    CIF 22 - Secretary → ME
  • 7
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED - 2004-10-13
    SWIFTMOOR LIMITED - 1991-02-15
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    12,016,555 GBP2023-12-31
    Officer
    ~ 1994-09-15
    CIF 21 - Secretary → ME
  • 8
    KILLINGHOLME STORAGE LIMITED - 2012-12-19
    KILLINGHOLME STEVEDORING LIMITED - 2008-12-21
    KILLINGHOLME REAL ESTATE LIMITED - 2008-11-04
    CDMR KILLINGHOLME LIMITED - 2004-03-03
    SHELLHAVEN TERMINAL LIMITED - 2003-10-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,379,275 GBP2023-12-31
    Officer
    2003-02-03 ~ 2003-11-12
    CIF 3 - Secretary → ME
  • 9
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-28 ~ 2000-05-04
    CIF 9 - Secretary → ME
  • 10
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ 2007-10-08
    CIF 5 - Secretary → ME
  • 11
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-23
    Officer
    1994-01-31 ~ 1994-09-02
    CIF 14 - Secretary → ME
  • 12
    LONGBOAT INVESTMENTS - 1996-06-19
    Aston House Stud, The Green, Aston Rowant, Watlington, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-11-22 ~ 2001-04-29
    CIF 11 - Secretary → ME
  • 13
    The 2nd Floor, The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-24 ~ 1994-06-29
    CIF 15 - Secretary → ME
  • 14
    HOSTMART LIMITED - 1996-11-28
    43 Bridge Road, Grays, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -38,399 GBP2024-03-31
    Officer
    1996-08-29 ~ 1999-09-29
    CIF 12 - Secretary → ME
  • 15
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,722,043 GBP2023-04-30
    Officer
    ~ 1993-12-06
    CIF 19 - Secretary → ME
  • 16
    W.T. UNIQUE LIMITED - 2013-11-21
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (8 parents)
    Officer
    2000-07-10 ~ 2004-03-31
    CIF 7 - Secretary → ME
  • 17
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1997-11-17 ~ 1999-06-30
    CIF 10 - Secretary → ME
  • 18
    7 Belgrave Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2002-02-05 ~ 2004-04-20
    CIF 4 - Secretary → ME
  • 19
    SERVELAND LIMITED - 1993-12-15
    58 Ribblesdale Avenue, Friern Barnet, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-03 ~ 1994-09-06
    CIF 16 - Secretary → ME
  • 20
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,608,742 GBP2023-03-31
    Officer
    ~ 1994-07-11
    CIF 20 - Secretary → ME
  • 21
    MARCBRIDGE PROPERTY MANAGEMENT LIMITED - 1996-01-19
    87 York Street 87, York Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,930 GBP2024-03-24
    Officer
    1995-03-10 ~ 1996-06-13
    CIF 13 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.