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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Fedeyko, Mary Anne
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1999-01-05 ~ now
    OF - Director → CIF 0
    Fedeyko, Mary Anne
    Individual (6 offsprings)
    Officer
    1992-01-27 ~ now
    OF - Secretary → CIF 0
    Miss Mary Anne Fedeyko
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Berry, Jolyon Arthur Leonard
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Eady, Naomi Louise
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 4
    Wilson, Michael Graham
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1992-01-22 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Mr Julian Wilson
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mayles, Nicholas James
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Nicholls, Caroline Esther Genevieve
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Powell, Claire Louise
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2023-06-12
    OF - Director → CIF 0
    Powell, Claire Louise
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2007-08-24
    OF - Secretary → CIF 0
    2008-07-18 ~ 2023-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED

Period: 2006-10-04 ~ now
Company number: 02681266 OC457355
Registered names
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED - now OC457355
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    Info
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04
    Registered number 02681266
    Stable 6 Stable Road, Colchester, Essex CO2 7GL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    S
    Registered number missing
    4 North Hill, Colchester, Essex, CO1 1EB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 40
  • 1
    04516845 LIMITED
    04516845
    Insolvency (Case 1) In administration
    Administration started on 2011-04-28
    Administration ended on 2012-03-26
    Insolvency (Case 2) In administration
    Administration started on 2015-03-20
    Administration ended on 2015-04-28
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-28
    Dissolved on 2018-01-17
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-09-16 ~ 2003-06-24
    CIF 3 - Secretary → ME
  • 2
    AILEEN HIRST LIMITED
    12240356
    Stable 6 Stable Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    ALFAPLAS LIMITED
    - now 03171362
    ALFAPAC LIMITED - 1997-04-29
    Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-07-18 ~ now
    CIF 37 - Secretary → ME
  • 4
    ARMSTRONG FLUID TECHNOLOGY LIMITED
    08522306
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (3 parents)
    Officer
    2013-05-09 ~ now
    CIF 29 - Secretary → ME
  • 5
    ARMSTRONG HOLDEN BROOKE PULLEN LIMITED
    - now 07261626 04956493
    ARMSTRONG INTEGRATED LIMITED - 2010-06-07
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ now
    CIF 28 - Secretary → ME
  • 6
    ARMSTRONG INTEGRATED LIMITED
    - now 04956493 07261626... (more)
    ARMSTRONG HOLDEN BROOKE PULLEN LIMITED - 2010-06-07
    INHOCO 3020 LIMITED - 2004-01-28
    1 Wolverton Street, Manchester
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2010-07-06 ~ now
    CIF 27 - Secretary → ME
  • 7
    ARMSTRONG INTEGRATED SYSTEMS LIMITED
    05103932 04956493... (more)
    1 Wolverton Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2010-07-06 ~ now
    CIF 41 - Secretary → ME
  • 8
    ARMSTRONG PUMPS LIMITED
    01294120
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1996-04-30 ~ 1996-11-26
    CIF 5 - Secretary → ME
    2010-07-06 ~ now
    CIF 31 - Secretary → ME
  • 9
    AS REALISATIONS 2021 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-11-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-02
    Dissolved on 2024-03-10
    A. SMITH GT. BENTLEY LIMITED
    - 2021-04-08 01112118 03913920
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 2 - Secretary → ME
  • 10
    BARIC PUMPS LIMITED
    - now 04956432
    INHOCO 3023 LIMITED - 2004-03-02
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (7 parents)
    Officer
    2010-07-06 ~ now
    CIF 26 - Secretary → ME
  • 11
    CLAIRE POWELL LIMITED
    06894502
    22a 22a Cambridge Road, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2023-06-19
    CIF 19 - Secretary → ME
  • 12
    COLCHESTER & NORTH EAST ESSEX BUILDING PRESERVATION TRUST
    03020005
    Walcotts Hall Coggeshall Road, Great Tey, Colchester, Essex
    Active Corporate (30 parents)
    Officer
    1995-02-09 ~ 2014-04-16
    CIF 13 - Secretary → ME
  • 13
    DALYLANE LIMITED
    02150259
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    1999-12-23 ~ 2006-09-11
    CIF 4 - Secretary → ME
  • 14
    FIONA M ASHWORTH LIMITED
    09780243
    Stable 6 Stable Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-16 ~ now
    CIF 16 - Secretary → ME
  • 15
    HOLDEN AND BROOKE LIMITED
    - now 04956470
    INHOCO 3022 LIMITED - 2004-03-02
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (7 parents)
    Officer
    2010-07-06 ~ now
    CIF 33 - Secretary → ME
  • 16
    JOLYON BERRY LIMITED
    11546195
    Stable 6 Stable Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    CIF 8 - Secretary → ME
  • 17
    JULIAN G. WILSON LIMITED
    - now 05809371
    J. G. WILSON LIMITED
    - 2006-05-24 05809371
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    KERRY ADDISON LIMITED
    10535791
    14 Thornley Road, Felixstowe, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ 2024-08-08
    CIF 15 - Secretary → ME
  • 19
    LAURA FINNIGAN LIMITED
    11268664
    1 Hamilton Road, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-21 ~ dissolved
    CIF 14 - Secretary → ME
  • 20
    M. GRAHAM WILSON LIMITED
    05827613
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 21
    MARCUS J. S. PRICE LIMITED
    - now 05809263
    M. J. S. PRICE LIMITED
    - 2006-05-24 05809263
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-08 ~ 2022-10-13
    CIF 25 - Secretary → ME
  • 22
    MARK W. H. COOKSLEY LIMITED
    - now 05809407
    M.W.H. COOKSLEY LIMITED
    - 2006-05-24 05809407
    5 The Avenue, Lexden, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 23
    MARY ANNE FEDEYKO LIMITED
    - now 05809424
    M.A. FEDEYKO LIMITED
    - 2006-05-24 05809424
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-08 ~ now
    CIF 22 - Secretary → ME
  • 24
    NETSPECIAL LIMITED
    03863242
    Thompson Smith & Puxon Limited, 4-5 North Hill, Colchester
    Dissolved Corporate (5 parents)
    Officer
    2000-09-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 25
    NICK MAYLES LIMITED
    07243495
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-05 ~ now
    CIF 11 - Secretary → ME
  • 26
    NORTH WEST SWITCHGEAR LIMITED
    00998169
    1 Wolverton Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    1994-08-18 ~ now
    CIF 39 - Secretary → ME
  • 27
    PLANT ENERGY SYSTEMS LIMITED
    - now 05114051
    CHROMESABRE LIMITED - 2004-05-17
    1 Wolverton Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2010-07-06 ~ now
    CIF 34 - Secretary → ME
  • 28
    PULLEN PUMPS LIMITED
    - now 04956478
    INHOCO 3021 LIMITED - 2004-03-02
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (7 parents)
    Officer
    2010-07-09 ~ now
    CIF 30 - Secretary → ME
  • 29
    REPOWER MINING INTERNATIONAL LIMITED
    - now 03793241
    PINEBROOM LTD - 2000-09-01
    1 Wolverton Street, Manchester
    Active Corporate (9 parents)
    Officer
    2010-07-06 ~ now
    CIF 32 - Secretary → ME
  • 30
    RICHARD S. PORTER LIMITED
    - now 05809242
    R. S. PORTER LIMITED
    - 2006-05-24 05809242
    22 St. Peters Road, West Mersea, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    2006-05-08 ~ now
    CIF 21 - Secretary → ME
  • 31
    RMI PRESSURE SYSTEMS LIMITED
    - now 05712636
    NEWTRACK LIMITED - 2006-04-05
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-06 ~ now
    CIF 35 - Secretary → ME
  • 32
    ROBERT ASHWORTH LIMITED
    12240319
    Stable 6 Stable Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    CIF 6 - Secretary → ME
  • 33
    SARPAK LIMITED
    04343069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    Declaration of solvency sworn on 2025-11-26
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents)
    Officer
    2021-03-26 ~ now
    CIF 10 - Secretary → ME
  • 34
    SHARON AUTON LIMITED
    07815206
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-19 ~ 2024-09-17
    CIF 17 - Secretary → ME
  • 35
    SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED
    - now 01636441
    SPHERE CONSOLIDATED HOLDINGS U.K. PLC
    - 2018-08-07 01636441
    S.P. METAL U.K. PLC - 2006-02-28
    HALEMARK LIMITED - 1982-06-21
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-07-18 ~ now
    CIF 36 - Secretary → ME
  • 36
    SPHERE CONSUMER PRODUCTS LIMITED
    - now 05217791
    SPHERE CONSUMER PRODUCTS PLC
    - 2018-08-07 05217791
    SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC - 2006-02-28
    S. P. METAL CONSUMER PRODUCTS LIMITED - 2004-11-29
    CALMOCEAN LIMITED - 2004-09-20
    Suite G04-7, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (17 parents)
    Officer
    2007-07-18 ~ now
    CIF 38 - Secretary → ME
  • 37
    SPHERE PROFESSIONAL UK LIMITED
    - now 05851767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-31
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-09-18
    SP & SAI BIOPAC LIMITED
    - 2011-03-01 05851767
    SP-SAIPAC BIOPRODUCTS LIMITED - 2006-07-05
    C/o Bbk Partnership, Office 5-6, First Floor Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-03-19 ~ 2019-01-14
    CIF 40 - Secretary → ME
  • 38
    STEPHEN FIRMIN LIMITED
    07576478
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-24 ~ now
    CIF 18 - Secretary → ME
  • 39
    STEVEN J. WEBB LIMITED
    05827570
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2022-02-07
    CIF 20 - Secretary → ME
  • 40
    THE RUG & CARPET STUDIO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-15
    Due to be dissolved on 2026-02-14
    THE PERSIAN CARPET STUDIO LIMITED
    - 2015-03-20 04697188
    C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ 2005-03-23
    CIF 1 - Secretary → ME

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