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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 8
  • 1
    Ebdon, James George
    Chartered Accountant born in November 1945
    Individual (12 offsprings)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 2
    Craig, John
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 3
    Burton, Michael Richard John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1993-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Raef
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Aldridge, Gareth John
    Individual (4 offsprings)
    Officer
    ~ 1993-08-13
    OF - Secretary → CIF 0
  • 6
    Davies, Janet
    Individual (6 offsprings)
    Officer
    1993-12-08 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 7
    Smith, Thomas Edward James
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    1993-12-08 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Heath, Philip James
    Individual (3 offsprings)
    Officer
    1993-08-13 ~ 1993-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARY-NOMINEES LIMITED

Period: 1990-06-22 ~ now
Company number: 02503010
Registered names
SECRETARY-NOMINEES LIMITED - now
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
child relation
Offspring entities and appointments 30
  • 1
    ADRENALIN SYSTEMS LIMITED
    04072362
    Moushill Mead Portsmouth Road, Milford, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-09-15 ~ 2006-01-04
    CIF 12 - Secretary → ME
  • 2
    ARTIST NETWORK LIMITED
    - now 04126929
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-05-22
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-02-20 during the appointment or period of control
    ARTISTS NETWORK LIMITED - 2002-02-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-25 ~ 2011-05-23
    CIF 3 - Secretary → ME
  • 3
    BIG VALUE CAR SERVICING CENTRE LIMITED
    02631169
    Harpben House, Harben Parade, Finchley Road, London
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-07-22) ~ now
    CIF 29 - Secretary → ME
  • 4
    BIZREALM LIMITED
    05091831
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-07 ~ 2008-04-08
    CIF 7 - Secretary → ME
  • 5
    CAMPBELL MUSIC LIMITED
    - now 02740006
    LIMENOTE LIMITED
    - 1992-10-14 02740006
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents)
    Officer
    1992-09-29 ~ 1994-09-05
    CIF 24 - Secretary → ME
  • 6
    CARROT COMMUNICATIONS LIMITED
    - now 03999493
    CHIEFREALM LIMITED
    - 2000-07-06 03999493
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents)
    Officer
    2000-05-30 ~ 2000-08-31
    CIF 14 - Secretary → ME
  • 7
    CLDN PORTS LIMITED - now
    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 02659496
    QUESTRADE LIMITED
    - 1991-11-25 02659496
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (21 parents, 4 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-09-15
    CIF 30 - Secretary → ME
  • 8
    CLDN PORTS LONDON LIMITED - now
    C.RO PORTS LONDON LIMITED - 2022-04-04
    CDMR PURFLEET LIMITED - 2011-12-01
    PURFLEET THAMES TERMINAL LIMITED
    - 2004-10-13 02535265
    SWIFTMOOR LIMITED
    - 1991-02-15 02535265
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (30 parents)
    Officer
    (before 1992-08-29) ~ 1994-09-15
    CIF 27 - Secretary → ME
  • 9
    DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED - now
    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 04654546 04996461
    SHELLHAVEN TERMINAL LIMITED
    - 2003-10-29 04654546
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2003-11-12
    CIF 9 - Secretary → ME
  • 10
    EXREALM LIMITED
    03796599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-07-30
    130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (11 parents, 29 offsprings)
    Officer
    1999-06-28 ~ 2000-05-04
    CIF 15 - Secretary → ME
  • 11
    FREE HAVEN LIMITED
    - now 05025383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-29
    Dissolved on 2012-02-04
    ESSENTIALREALM LIMITED
    - 2004-02-13 05025383
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-10 ~ 2008-04-17
    CIF 8 - Secretary → ME
  • 12
    FUTURE CENTURY (UK) LTD - now
    AYU LONDON LIMITED - 2020-11-19
    PLEASUREREALM LIMITED - 2016-11-10
    AAYA LIMITED - 2012-08-30
    PLEASUREALM LIMITED - 2011-01-06
    PLEASUREREALM LIMITED
    - 2010-04-15 05062862
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-04-19 ~ 2007-12-20
    CIF 6 - Secretary → ME
  • 13
    HEADBIRD LIMITED
    04252994
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-16 ~ 2007-10-08
    CIF 11 - Secretary → ME
  • 14
    JAVA WHARF MANAGEMENT LIMITED
    02324707
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (49 parents)
    Officer
    1994-01-31 ~ 1994-09-02
    CIF 20 - Secretary → ME
  • 15
    LONGBOAT & PARTNERS
    - now 02098205
    LONGBOAT INVESTMENTS - 1996-06-19
    Aston House Stud, The Green, Aston Rowant, Watlington, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-11-22 ~ 2001-04-29
    CIF 17 - Secretary → ME
  • 16
    MARITIME ADVISORY SERVICES LIMITED
    - now 05385417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2010-12-30
    JUDGEMENTDAY LIMITED
    - 2005-05-03 05385417
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (6 parents, 29 offsprings)
    Officer
    2005-04-04 ~ 2008-04-17
    CIF 4 - Secretary → ME
  • 17
    PERFORMANCE SUPPORT INTERNATIONAL LIMITED
    02883768
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-04-12
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1996-04-12
    The 2nd Floor, The Quadrangle, 180 Wardour Street, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-24 ~ 1994-06-29
    CIF 21 - Secretary → ME
  • 18
    PM PROJECTS LIMITED
    - now 02747619
    GOLDEN BOY PRODUCTIONS LIMITED
    - 1992-12-03 02747619
    CAREHAWK LIMITED
    - 1992-10-15 02747619
    Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1992-10-06 ~ 1994-09-15
    CIF 23 - Secretary → ME
  • 19
    RESONATER LIMITED
    - now 05025389
    RESONATOR LIMITED
    - 2009-05-08 05025389
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 20
    SIMON CALLOW LIMITED
    - now 01716783
    TRENRIDGE LIMITED
    - 1983-10-03 01716783
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-06-15) ~ 1994-04-28
    CIF 26 - Secretary → ME
  • 21
    STASISPORT LIMITED
    04624931
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 22
    STRATEGIC VALUE MANAGEMENT LIMITED
    - now 03240118
    HOSTMART LIMITED
    - 1996-11-28 03240118
    43 Bridge Road, Grays, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-08-29 ~ 1999-09-29
    CIF 18 - Secretary → ME
  • 23
    SURFBUILD LIMITED
    02612423
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (3 parents)
    Officer
    (before 1992-05-20) ~ 1993-12-06
    CIF 28 - Secretary → ME
  • 24
    TGF UNIQUE LIMITED - now
    W.T. UNIQUE LIMITED - 2013-11-21
    W T SEA-AIR CONSULTANTS LIMITED
    - 2008-12-18 03920217
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED
    - 2004-03-31 03920217
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (42 parents)
    Officer
    2000-07-10 ~ 2004-03-31
    CIF 13 - Secretary → ME
  • 25
    THE KATY BARKER AGENCY LIMITED
    03573270
    Insolvency (Case 1) In administration
    Administration started on 2009-02-17
    Administration ended on 2010-08-16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-18 ~ 2006-04-21
    CIF 5 - Secretary → ME
  • 26
    THE LONDON WASTE RECYCLING CENTRE LIMITED
    03466639
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents)
    Officer
    1997-11-17 ~ 1999-06-30
    CIF 16 - Secretary → ME
  • 27
    TOMPKINS TRADEMARK LIMITED
    04342995
    7 Belgrave Square, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-05 ~ 2004-04-20
    CIF 10 - Secretary → ME
  • 28
    TRADING HOUSE OF THE REPUBLIC OF KAZAKHSTAN IN UK LIMITED
    - now 02870677
    SERVELAND LIMITED
    - 1993-12-15 02870677
    58 Ribblesdale Avenue, Friern Barnet, London
    Dissolved Corporate (6 parents)
    Officer
    1993-12-03 ~ 1994-09-06
    CIF 22 - Secretary → ME
  • 29
    TYPEPOST LIMITED
    01480593
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (5 parents)
    Officer
    (before 1992-06-29) ~ 1994-07-11
    CIF 25 - Secretary → ME
  • 30
    WENDOVER HOUSE MANAGEMENT LIMITED
    - now 03023068 02204793
    MARCBRIDGE PROPERTY MANAGEMENT LIMITED
    - 1996-01-19 03023068
    87 York Street 87, York Street, London, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-03-10 ~ 1996-06-13
    CIF 19 - Secretary → ME

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