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
    Maher, Linda Christina
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mrs Linda Christina Maher
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maher, Patrick Raphael
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Raphael Maher
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

YORK SECRETARIES LIMITED

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.
Current Assets
2,683 GBP2016-12-31
2,841 GBP2015-12-31
Current liabilities
-1,787 GBP2016-12-31
-1,699 GBP2015-12-31
Net Current Assets/Liabilities
896 GBP2016-12-31
1,142 GBP2015-12-31
Total Assets Less Current Liabilities
896 GBP2016-12-31
1,142 GBP2015-12-31
Non-current liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Provisions for liabilities and charges
0 GBP2016-12-31
0 GBP2015-12-31
Accruals and deferred income
0 GBP2016-12-31
0 GBP2015-12-31
Net assets/liabilities including pension asset/liability
896 GBP2016-12-31
1,142 GBP2015-12-31
Shareholder's fund
896 GBP2016-12-31
1,142 GBP2015-12-31
Related profiles found in government register
  • YORK SECRETARIES LIMITED
    Info
    Registered number 02681474
    19 York Road, Maidenhead, Berks SL6 1SQ
    Private Limited Company incorporated on 1992-01-27 and dissolved on 2019-01-22 (26 years 11 months). The company status is Dissolved.
    CIF 0
  • YORK SECRETARIES LIMITED
    S
    Registered number missing
    19 York Road, Maidenhead, Berkshire, SL6 1SQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    AIR & MARINE PRODUCTS LIMITED - 2015-07-08
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    BLUEPRINT BLOODSTOCK SERVICES LIMITED - 2015-08-27
    The Forge, 1 Stainswick Farm Cottages Stainswick Lane, Shrivenham, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    BLUEPRINT PROPERTY MAINTENANCE LIMITED - 2015-09-30
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,099 GBP2015-08-31
    Officer
    2014-08-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    VIKING SPEDITION LIMITED - 2006-05-24
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 29
  • 1
    90 Mill Lane, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    126,372 GBP2024-01-31
    Officer
    2006-01-25 ~ 2016-09-16
    CIF 15 - Secretary → ME
  • 2
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ 2017-10-10
    CIF 9 - Secretary → ME
  • 3
    AERO MARINE PRODUCTS LTD - 2015-07-08
    Unit 3 Parkside Business Park, Woodley, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,131,879 GBP2024-06-30
    Officer
    2013-12-17 ~ 2017-12-08
    CIF 36 - Secretary → ME
  • 4
    ICE EUROPE LTD - 2020-12-06
    I.C.E. EUROPE LTD - 2003-08-12
    I.C.E. GALLERY EUROPE, LTD - 2003-07-29
    MAWLAW 441 LIMITED - 1999-07-23
    Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,744,613 GBP2023-12-31
    Officer
    2003-05-07 ~ 2018-01-01
    CIF 21 - Secretary → ME
  • 5
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,508,333 GBP2023-12-31
    Officer
    2009-12-01 ~ 2014-01-01
    CIF 13 - Secretary → ME
  • 6
    28 Booth Drive, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2013-10-04 ~ 2017-12-31
    CIF 32 - Secretary → ME
  • 7
    SOCEF LIMITED - 2015-10-23
    ETHIMEX TRADING LIMITED - 2011-02-15
    CHARLES EDGE WINES LIMITED - 2006-05-31
    Studio 2 58 Waldo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -679,329 GBP2023-09-30
    Officer
    1999-12-09 ~ 2017-12-14
    CIF 27 - Secretary → ME
  • 8
    830 Yeovil Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2000-09-06 ~ 2017-11-02
    CIF 30 - Secretary → ME
  • 9
    106-108 Bermondsey Street, London
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2017-10-26
    CIF 18 - Secretary → ME
  • 10
    SOCEF LIMITED - 2011-02-15
    ETHIMEX LIMITED - 2010-01-21
    CHEMSURF LIMITED - 2001-06-12
    CAMSURF LIMITED - 1999-07-07
    Ethimex Limited, Studio 2, 58 Waldo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,373,444 GBP2023-09-30
    Officer
    1999-05-14 ~ 2017-12-14
    CIF 24 - Secretary → ME
  • 11
    Bray Business Centre Monkey Island Lane, Bray, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-06 ~ 2007-04-17
    CIF 1 - Secretary → ME
  • 12
    The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,712 GBP2018-12-31
    Officer
    ~ 2002-05-31
    CIF 7 - Secretary → ME
  • 13
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 14
    KEMIN EUROPA (U.K.) LIMITED - 1980-12-31
    Unit 8 H Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,022 GBP2023-12-31
    Officer
    ~ 2017-12-31
    CIF 26 - Secretary → ME
  • 15
    28 Booth Drive, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2014-10-08 ~ 2017-10-13
    CIF 12 - Secretary → ME
  • 16
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-02-13 ~ 1999-11-26
    CIF 5 - Secretary → ME
  • 17
    NESTINGS STORAGE LIMITED - 1993-08-27
    Nestings Self Storage Limited Jigs Lane North, Warfield, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,299 GBP2023-05-31
    Officer
    1997-04-04 ~ 2018-01-01
    CIF 25 - Secretary → ME
  • 18
    ALLIED BRITANNIC DEVELOPMENTS LIMITED - 2002-12-30
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,795 GBP2017-12-31
    Officer
    2002-01-07 ~ 2002-12-20
    CIF 4 - Secretary → ME
  • 19
    REVOX LIMITED - 2011-02-22
    194 Stanley Road, Teddington, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    102,655 GBP2023-10-31
    Officer
    2005-10-17 ~ 2006-11-23
    CIF 2 - Secretary → ME
  • 20
    TFO LIMITED - 2020-05-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    338,214 GBP2020-12-31
    Officer
    2004-03-30 ~ 2017-06-12
    CIF 20 - Secretary → ME
  • 21
    Q DATA SOLUTIONS (UK) LTD - 2017-09-01
    7 High Street, Windsor, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    92,803 GBP2023-08-31
    Officer
    2011-08-12 ~ 2013-11-28
    CIF 37 - Secretary → ME
  • 22
    830 Yeovil Road, Slough, Berks
    Active Corporate (3 parents)
    Officer
    2004-09-29 ~ 2017-11-02
    CIF 19 - Secretary → ME
  • 23
    830 Yeovil Road, Slough, Berks
    Active Corporate (3 parents)
    Officer
    1999-10-27 ~ 2017-09-29
    CIF 22 - Secretary → ME
  • 24
    RAGUS SUGARS (SALES) LIMITED - 1992-05-01
    830 Yeovil Road, Slough, Berks
    Active Corporate (3 parents)
    Officer
    1999-10-27 ~ 2017-09-29
    CIF 23 - Secretary → ME
  • 25
    C/o Nestings Self Storage Limited Jigs Lane North, Warfield, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-20 ~ 2018-01-01
    CIF 33 - Secretary → ME
  • 26
    830 Yeovil Road, Slough, Berks
    Active Corporate (3 parents)
    Officer
    2009-04-16 ~ 2017-11-02
    CIF 11 - Secretary → ME
  • 27
    BONNEYHOLD LIMITED - 1993-01-22
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    564,167 GBP2019-03-31
    Officer
    1992-11-25 ~ 1993-04-28
    CIF 6 - Secretary → ME
  • 28
    28 Booth Drive, Finchampstead, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-06
    Officer
    2005-09-07 ~ 2017-10-30
    CIF 16 - Secretary → ME
  • 29
    ITTIA LIMITED - 2006-09-04
    SHELFCO (NO. 2993) LIMITED - 2004-11-16
    113-115 Fonthill Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,425 GBP2016-03-31
    Officer
    2005-08-09 ~ 2007-08-07
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.