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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 2
  • 1
    Maher, Patrick Raphael
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Patrick Raphael Maher
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maher, Linda Christina
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Linda Christina Maher
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 37
  • 1
    5RAISINS LIMITED
    05687822
    90 Mill Lane, West Hampstead, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    126,372 GBP2024-01-31
    Officer
    2006-01-25 ~ 2016-09-16
    CIF 15 - Secretary → ME
  • 2
    AARDEL LTD.
    07515860
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ 2017-10-10
    CIF 9 - Secretary → ME
  • 3
    AERO MARINE PRODUCTS LIMITED
    - now 04253597 08818039
    AIR & MARINE PRODUCTS LIMITED
    - 2015-07-08 04253597 08818039
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    AIR & MARINE PRODUCTS LTD
    - now 08818039 04253597
    AERO MARINE PRODUCTS LTD
    - 2015-07-08 08818039 04253597
    Unit 3 Parkside Business Park, Woodley, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,131,879 GBP2024-06-30
    Officer
    2013-12-17 ~ 2017-12-08
    CIF 36 - Secretary → ME
  • 5
    ARRIVIA EUROPE LIMITED - now
    ICE EUROPE LTD
    - 2020-12-06 03793955
    I.C.E. EUROPE LTD
    - 2003-08-12 03793955
    I.C.E. GALLERY EUROPE, LTD
    - 2003-07-29 03793955
    MAWLAW 441 LIMITED - 1999-07-23 03609194, 04401299, 04472555... (more)
    Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, England
    Active Corporate (19 parents)
    Equity (Company account)
    2,246,424 GBP2024-12-31
    Officer
    2003-05-07 ~ 2018-01-01
    CIF 21 - Secretary → ME
  • 6
    BEAUMONT VENTURES LIMITED
    07091528
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,499,232 GBP2024-12-31
    Officer
    2009-12-01 ~ 2014-01-01
    CIF 13 - Secretary → ME
  • 7
    CAPE BUFFALO DESIGN LIMITED
    08718621
    28 Booth Drive, Finchampstead, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2017-12-31
    CIF 32 - Secretary → ME
  • 8
    CHARLES EDGE LONDON LIMITED
    - now 03891146
    SOCEF LIMITED
    - 2015-10-23 03891146 03757834
    ETHIMEX TRADING LIMITED
    - 2011-02-15 03891146
    CHARLES EDGE WINES LIMITED
    - 2006-05-31 03891146
    Studio 2 58 Waldo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,106,959 GBP2024-09-30
    Officer
    1999-12-09 ~ 2017-12-14
    CIF 27 - Secretary → ME
  • 9
    COURSE & DISTANCE RACING LIMITED
    - now 09131012
    BLUEPRINT BLOODSTOCK SERVICES LIMITED
    - 2015-08-27 09131012 10968554
    The Forge, 1 Stainswick Farm Cottages Stainswick Lane, Shrivenham, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    EASTICK BROTHERS LIMITED
    04066283
    830 Yeovil Road, Slough, Berkshire
    Active Corporate (6 parents)
    Officer
    2000-09-06 ~ 2017-11-02
    CIF 30 - Secretary → ME
  • 11
    ENGDESIGN LIMITED
    04846834
    106-108 Bermondsey Street, London
    Active Corporate (9 parents)
    Officer
    2006-12-08 ~ 2017-10-26
    CIF 18 - Secretary → ME
  • 12
    ETHIMEX LIMITED
    - now 03757834
    SOCEF LIMITED
    - 2011-02-15 03757834 03891146
    ETHIMEX LIMITED
    - 2010-01-21 03757834
    CHEMSURF LIMITED
    - 2001-06-12 03757834
    CAMSURF LIMITED
    - 1999-07-07 03757834
    Ethimex Limited, Studio 2, 58 Waldo Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,586,963 GBP2024-09-30
    Officer
    1999-05-14 ~ 2017-12-14
    CIF 24 - Secretary → ME
  • 13
    FAMILY HOME SOLUTIONS LTD
    - now 09162373
    BLUEPRINT PROPERTY MAINTENANCE LIMITED
    - 2015-09-30 09162373
    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
  • 14
    GLOBAL SOFTWARE DISTRIBUTION SERVICES LIMITED
    05645590
    Bray Business Centre Monkey Island Lane, Bray, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ 2007-04-17
    CIF 1 - Secretary → ME
  • 15
    HIPPO SPORTS LIMITED
    02938057
    The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -76,712 GBP2018-12-31
    Officer
    ~ 2002-05-31
    CIF 8 - Secretary → ME
  • 16
    HORTON GRANGE (MANAGEMENT) LIMITED
    02148467
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (32 parents)
    Officer
    ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 17
    KEMIN (U.K.) LIMITED
    - now 01157761
    KEMIN EUROPA (U.K.) LIMITED
    - 1980-12-31 01157761
    Unit 8 H Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    411,163 GBP2024-12-31
    Officer
    ~ 2017-12-31
    CIF 26 - Secretary → ME
  • 18
    KISS THE RED LIMITED
    07871998
    28 Booth Drive, Finchampstead, Wokingham, England
    Active Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-10-13
    CIF 12 - Secretary → ME
  • 19
    MADELOCK ENTERPRISES LIMITED
    02891033
    92 London Street, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1994-02-13 ~ 1999-11-26
    CIF 5 - Secretary → ME
  • 20
    MEMORY BOX PRODUCTIONS LIMITED
    06515659
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 21
    NESTINGS SELF STORAGE LIMITED
    - now 02816694
    NESTINGS STORAGE LIMITED - 1993-08-27
    Nestings Self Storage Limited Jigs Lane North, Warfield, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    203,002 GBP2024-05-31
    Officer
    1997-04-04 ~ 2018-01-01
    CIF 25 - Secretary → ME
  • 22
    NISUS INTERIORS LIMITED - now
    ALLIED BRITANNIC DEVELOPMENTS LIMITED
    - 2002-12-30 04317455
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    135,795 GBP2017-12-31
    Officer
    2002-01-07 ~ 2002-12-20
    CIF 4 - Secretary → ME
  • 23
    PATH MARINE LIMITED
    - now 05585379
    VIKING SPEDITION LIMITED
    - 2006-05-24 05585379
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    PCMACDOCTORS LIMITED - now
    REVOX LIMITED
    - 2011-02-22 05589228
    194 Stanley Road, Teddington, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    34,430 GBP2024-10-31
    Officer
    2005-10-17 ~ 2006-11-23
    CIF 2 - Secretary → ME
  • 25
    PETIOLE HOLDING (UK) LIMITED - now
    TFO LIMITED
    - 2020-05-30 05087682
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    338,214 GBP2020-12-31
    Officer
    2004-03-30 ~ 2017-06-12
    CIF 20 - Secretary → ME
  • 26
    Q INTELLIGENT SECURITY LTD - now
    Q DATA SOLUTIONS (UK) LTD
    - 2017-09-01 07738983
    7 High Street, Windsor, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    95,600 GBP2024-08-30
    Officer
    2011-08-12 ~ 2013-11-28
    CIF 37 - Secretary → ME
  • 27
    RAGUS LIMITED
    05246021
    830 Yeovil Road, Slough, Berks
    Active Corporate (6 parents)
    Officer
    2004-09-29 ~ 2017-11-02
    CIF 19 - Secretary → ME
  • 28
    RAGUS SUGARS (MANUFACTURING) LIMITED
    00246843
    830 Yeovil Road, Slough, Berks
    Active Corporate (6 parents)
    Officer
    1999-10-27 ~ 2017-09-29
    CIF 22 - Secretary → ME
  • 29
    RAGUS SUGARS LIMITED
    - now 01375472
    RAGUS SUGARS (SALES) LIMITED - 1992-05-01
    830 Yeovil Road, Slough, Berks
    Active Corporate (5 parents)
    Officer
    1999-10-27 ~ 2017-09-29
    CIF 23 - Secretary → ME
  • 30
    REB PROPERTY HOLDINGS LIMITED
    09741635
    C/o Nestings Self Storage Limited Jigs Lane North, Warfield, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-20 ~ 2018-01-01
    CIF 33 - Secretary → ME
  • 31
    SUGARMARK HOLDING COMPANY LIMITED
    06879446
    830 Yeovil Road, Slough, Berks
    Active Corporate (4 parents)
    Officer
    2009-04-16 ~ 2017-11-02
    CIF 11 - Secretary → ME
  • 32
    THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED
    - now 02747625 07285322, 06631977
    BONNEYHOLD LIMITED
    - 1993-01-22 02747625
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    564,167 GBP2019-03-31
    Officer
    1992-11-25 ~ 1993-04-28
    CIF 6 - Secretary → ME
  • 33
    TRIM CONTROL SERVICES LIMITED
    05818753
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 34
    TRITEC PROJECTS LIMITED
    05556444
    28 Booth Drive, Finchampstead, Wokingham, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-06
    Officer
    2005-09-07 ~ 2017-10-30
    CIF 16 - Secretary → ME
  • 35
    WATERNET SYSTEMS LIMITED
    05619317
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 36
    WEDGE CARD LIMITED
    - now 05152491
    ITTIA LIMITED
    - 2006-09-04 05152491
    SHELFCO (NO. 2993) LIMITED - 2004-11-16 03958799, 03289107, 05503281... (more)
    113-115 Fonthill Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,425 GBP2016-03-31
    Officer
    2005-08-09 ~ 2007-08-07
    CIF 3 - Secretary → ME
  • 37
    WOODBRIDGE ASSOCIATES LIMITED
    08381657
    19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.