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
    Fedeyko, Mary Anne
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ now
    OF - Director → CIF 0
    Fedeyko, Mary Anne
    Individual (3 offsprings)
    Officer
    1992-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Berry, Jolyon Arthur Leonard
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilson, Michael Graham
    Solicitor born in January 1948
    Individual (2 offsprings)
    Officer
    1992-01-22 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Powell, Claire Louise
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    2008-07-18 ~ 2023-06-12
    OF - Director → CIF 0
    Powell, Claire Louise
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2007-08-24
    OF - Secretary → CIF 0
    2008-07-18 ~ 2023-06-12
    OF - Secretary → CIF 0
  • 3
    Miss Mary Anne Fedeyko
    Born in January 1960
    Individual (3 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
  • 4
    Mr Julian Wilson
    Born in August 1953
    Individual (2 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
  • 5
    Eady, Naomi Louise
    Trainee Solicitor
    Individual
    Officer
    2007-08-24 ~ 2017-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED

Previous name
THOMPSON SMITH & PUXON LIMITED - 2006-10-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
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 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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
Active 28
  • 1
    Stable 6 Stable Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-02 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    ALFAPAC LIMITED - 1997-04-29
    Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-18 ~ now
    CIF 36 - Secretary → ME
  • 3
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (3 parents)
    Officer
    2013-05-09 ~ now
    CIF 28 - Secretary → ME
  • 4
    ARMSTRONG INTEGRATED LIMITED - 2010-06-07
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ now
    CIF 27 - Secretary → ME
  • 5
    ARMSTRONG HOLDEN BROOKE PULLEN LIMITED - 2010-06-07
    INHOCO 3020 LIMITED - 2004-01-28
    1 Wolverton Street, Manchester
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-07-06 ~ now
    CIF 26 - Secretary → ME
  • 6
    1 Wolverton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ now
    CIF 40 - Secretary → ME
  • 7
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-07-06 ~ now
    CIF 30 - Secretary → ME
  • 8
    INHOCO 3023 LIMITED - 2004-03-02
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ now
    CIF 25 - Secretary → ME
  • 9
    Stable 6 Stable Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    528,383 GBP2023-12-31
    Officer
    2015-09-16 ~ now
    CIF 15 - Secretary → ME
  • 10
    INHOCO 3022 LIMITED - 2004-03-02
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ now
    CIF 32 - Secretary → ME
  • 11
    Stable 6 Stable Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,658 GBP2023-12-31
    Officer
    2018-08-31 ~ now
    CIF 8 - Secretary → ME
  • 12
    J. G. WILSON LIMITED - 2006-05-24
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,196 GBP2019-12-31
    Officer
    2006-05-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    1 Hamilton Road, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46,656 GBP2022-12-31
    Officer
    2018-03-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2019-12-31
    Officer
    2006-05-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    M.W.H. COOKSLEY LIMITED - 2006-05-24
    5 The Avenue, Lexden, Colchester, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,302 GBP2015-12-31
    Officer
    2006-05-08 ~ dissolved
    CIF 23 - Secretary → ME
  • 16
    M.A. FEDEYKO LIMITED - 2006-05-24
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    674,904 GBP2023-12-31
    Officer
    2006-05-08 ~ now
    CIF 21 - Secretary → ME
  • 17
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    64,255 GBP2023-12-31
    Officer
    2010-05-05 ~ now
    CIF 10 - Secretary → ME
  • 18
    1 Wolverton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    1994-08-18 ~ now
    CIF 38 - Secretary → ME
  • 19
    CHROMESABRE LIMITED - 2004-05-17
    1 Wolverton Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ now
    CIF 33 - Secretary → ME
  • 20
    INHOCO 3021 LIMITED - 2004-03-02
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ now
    CIF 29 - Secretary → ME
  • 21
    PINEBROOM LTD - 2000-09-01
    1 Wolverton Street, Manchester
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ now
    CIF 31 - Secretary → ME
  • 22
    R. S. PORTER LIMITED - 2006-05-24
    22 St. Peters Road, West Mersea, Colchester, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -11,886 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-05-08 ~ now
    CIF 20 - Secretary → ME
  • 23
    NEWTRACK LIMITED - 2006-04-05
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-06 ~ now
    CIF 34 - Secretary → ME
  • 24
    Stable 6 Stable Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,664 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    CIF 6 - Secretary → ME
  • 25
    Helios Drive, Baglan Energy Park, Port Talbot, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    2,191,037 GBP2021-01-31
    Officer
    2021-03-26 ~ now
    CIF 9 - Secretary → ME
  • 26
    SPHERE CONSOLIDATED HOLDINGS U.K. PLC - 2018-08-07
    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 (5 parents, 3 offsprings)
    Officer
    2007-07-18 ~ now
    CIF 35 - Secretary → ME
  • 27
    SPHERE CONSUMER PRODUCTS PLC - 2018-08-07
    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 (5 parents)
    Officer
    2007-07-18 ~ now
    CIF 37 - Secretary → ME
  • 28
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    553,060 GBP2023-12-31
    Officer
    2011-03-24 ~ now
    CIF 17 - Secretary → ME
Ceased 12
  • 1
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ 2003-06-24
    CIF 3 - Secretary → ME
  • 2
    Armstrong Integrated Limited, 1 Wolverton Street, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-04-30 ~ 1996-11-26
    CIF 5 - Secretary → ME
  • 3
    A. SMITH GT. BENTLEY LIMITED - 2021-04-08
    The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 2 - Secretary → ME
  • 4
    22a 22a Cambridge Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,674 GBP2023-06-30
    Officer
    2009-05-01 ~ 2023-06-19
    CIF 18 - Secretary → ME
  • 5
    Walcotts Hall Coggeshall Road, Great Tey, Colchester, Essex
    Active Corporate (11 parents)
    Officer
    1995-02-09 ~ 2014-04-16
    CIF 12 - Secretary → ME
  • 6
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    168,617 GBP2023-07-31
    Officer
    1999-12-23 ~ 2006-09-11
    CIF 4 - Secretary → ME
  • 7
    14 Thornley Road, Felixstowe, England
    Active Corporate (1 parent)
    Equity (Company account)
    383,454 GBP2023-12-31
    Officer
    2016-12-21 ~ 2024-08-08
    CIF 14 - Secretary → ME
  • 8
    M. J. S. PRICE LIMITED - 2006-05-24
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    323,783 GBP2023-12-31
    Officer
    2006-05-08 ~ 2022-10-13
    CIF 24 - Secretary → ME
  • 9
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    419,400 GBP2023-12-31
    Officer
    2011-10-19 ~ 2024-09-17
    CIF 16 - Secretary → ME
  • 10
    SP & SAI BIOPAC LIMITED - 2011-03-01
    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 (4 parents)
    Officer
    2010-03-19 ~ 2019-01-14
    CIF 39 - Secretary → ME
  • 11
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    429,515 GBP2023-12-31
    Officer
    2006-05-24 ~ 2022-02-07
    CIF 19 - Secretary → ME
  • 12
    THE PERSIAN CARPET STUDIO LIMITED - 2015-03-20
    C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    88,625 GBP2023-03-31
    Officer
    2004-11-12 ~ 2005-03-23
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.