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
2
- 1
Maher, Patrick Raphael
Solicitor born in October 1947Individual (1 offspring)Officer(before 1993-01-27) ~ nowOF - Director → CIF 0Mr Patrick Raphael Maher
Born in October 1947Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Maher, Linda Christina
Individual (1 offspring)Officer(before 1993-01-27) ~ nowOF - Secretary → CIF 0Mrs Linda Christina Maher
Born in September 1957Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
YORK SECRETARIES LIMITED
Period: 1992-01-27 ~ 2019-01-22
Company number: 02681474
Registered name
YORK SECRETARIES LIMITED - Dissolved
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
- Registered number 02681474
YORK SECRETARIES LIMITED
Info19 York Road, Maidenhead, Berks SL6 1SQPRIVATE LIMITED COMPANY incorporated on 1992-01-27 and dissolved on 2019-01-22 (26 years 11 months). The status of the company number is Dissolved.CIF 0 YORK SECRETARIES LIMITED
SRegistered number missing19 York Road, Maidenhead, Berkshire, SL6 1SQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
46
- 1
5RAISINS LIMITED
0568782290 Mill Lane, West Hampstead, London, United KingdomActive Corporate (6 parents)Officer2006-01-25 ~ 2016-09-16CIF 22 - Secretary → ME - 2
AARDEL LTD.
07515860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-04
Dissolved on 2022-02-23The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2011-02-07 ~ 2017-10-10CIF 14 - Secretary → ME - 6ARRIVIA EUROPE LIMITED - now
ICE EUROPE LTD
- 2020-12-06 03793955I.C.E. EUROPE LTD
- 2003-08-12 03793955MAWLAW 441 LIMITED - 1999-07-23Belmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, EnglandActive Corporate (19 parents)Officer2003-05-07 ~ 2018-01-01CIF 28 - Secretary → ME - 7
BEAUMONT VENTURES LIMITED
070915281 Park Road, Hampton Wick, Kingston Upon Thames, SurreyActive Corporate (2 parents)Officer2009-12-01 ~ 2014-01-01CIF 19 - Secretary → ME - 8
CAPE BUFFALO DESIGN LIMITED
0871862128 Booth Drive, Finchampstead, Wokingham, EnglandActive Corporate (3 parents)Officer2013-10-04 ~ 2017-12-31CIF 41 - Secretary → ME - 10
CLAYTON PLASTICS LIMITED
0052078619 York Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2004-06-28 ~ dissolvedCIF 6 - Secretary → ME - 12
EASTICK BROTHERS LIMITED
04066283830 Yeovil Road, Slough, BerkshireActive Corporate (6 parents)Officer2000-09-06 ~ 2017-11-02CIF 39 - Secretary → ME - 13
ENGDESIGN LIMITED
04846834106-108 Bermondsey Street, LondonActive Corporate (9 parents)Officer2006-12-08 ~ 2017-10-26CIF 25 - Secretary → ME - 14
ETHANOLXCHANGE LIMITED
0393106619 York Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2000-02-22 ~ dissolvedCIF 21 - Secretary → ME - 17
FRAIS LIMITED
06031820Larkefield 87, Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2008-03-31 ~ dissolvedCIF 35 - Secretary → ME - 18
GLOBAL SOFTWARE DISTRIBUTION SERVICES LIMITED
05645590Bray Business Centre Monkey Island Lane, Bray, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2005-12-06 ~ 2007-04-17CIF 3 - Secretary → ME - 19
H G AUTOS LTD
0599011219 York Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2006-11-07 ~ dissolvedCIF 2 - Secretary → ME - 20
HIPPO SPORTS LIMITED
02938057The Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer(before 1995-06-13) ~ 2002-05-31CIF 13 - Secretary → ME - 21
HORTON GRANGE (MANAGEMENT) LIMITED
02148467Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (32 parents)Officer(before 1992-07-04) ~ 2009-10-01CIF 12 - Secretary → ME - 23
KISS THE RED LIMITED
0787199828 Booth Drive, Finchampstead, Wokingham, EnglandActive Corporate (5 parents)Officer2014-10-08 ~ 2017-10-13CIF 17 - Secretary → ME - 24
MADELOCK ENTERPRISES LIMITED
02891033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-22
Dissolved on 2015-09-0592 London Street, Reading, BerkshireDissolved Corporate (8 parents)Officer1994-02-13 ~ 1999-11-26CIF 9 - Secretary → ME - 25
MEMORY BOX PRODUCTIONS LIMITED
0651565919 York Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2008-02-27 ~ dissolvedCIF 20 - Secretary → ME - 26NESTINGS STORAGE LIMITED - 1993-08-27Nestings Self Storage Limited Jigs Lane North, Warfield, Bracknell, Berkshire, EnglandActive Corporate (6 parents)Officer1997-04-04 ~ 2018-01-01CIF 33 - Secretary → ME
- 27NISUS INTERIORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-25
Dissolved on 2020-03-02ALLIED BRITANNIC DEVELOPMENTS LIMITED
- 2002-12-30 04317455Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (8 parents)Officer2002-01-07 ~ 2002-12-20CIF 7 - Secretary → ME - 29PCMACDOCTORS LIMITED - now
REVOX LIMITED
- 2011-02-22 05589228443 Richmond Road, Twickenham, EnglandActive Corporate (7 parents)Officer2005-10-17 ~ 2006-11-23CIF 4 - Secretary → ME - 30PETIOLE HOLDING (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-10
Due to be dissolved on 2023-11-22TFO LIMITED
- 2020-05-30 05087682C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer2004-03-30 ~ 2017-06-12CIF 27 - Secretary → ME - 31Q INTELLIGENT SECURITY LTD - now
Q DATA SOLUTIONS (UK) LTD
- 2017-09-01 07738983C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, EnglandActive Corporate (3 parents)Officer2011-08-12 ~ 2013-11-28CIF 46 - Secretary → ME - 32
RAGUS LIMITED
05246021830 Yeovil Road, Slough, BerksActive Corporate (6 parents)Officer2004-09-29 ~ 2017-11-02CIF 26 - Secretary → ME - 33
RAGUS SUGARS (MANUFACTURING) LIMITED
00246843830 Yeovil Road, Slough, BerksActive Corporate (6 parents)Officer1999-10-27 ~ 2017-09-29CIF 30 - Secretary → ME - 34RAGUS SUGARS (SALES) LIMITED - 1992-05-01830 Yeovil Road, Slough, BerksActive Corporate (5 parents)Officer1999-10-27 ~ 2017-09-29CIF 31 - Secretary → ME
- 35
REB PROPERTY HOLDINGS LIMITED
09741635C/o Nestings Self Storage Limited Jigs Lane North, Warfield, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ 2018-01-01CIF 42 - Secretary → ME - 36
RTS TRADING LIMITED
0712644919 York Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-01-15 ~ dissolvedCIF 18 - Secretary → ME - 37
SUGARMARK HOLDING COMPANY LIMITED
06879446830 Yeovil Road, Slough, BerksActive Corporate (4 parents)Officer2009-04-16 ~ 2017-11-02CIF 16 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-19
Dissolved on 2021-09-11BONNEYHOLD LIMITED
- 1993-01-22 02747625Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer1992-11-25 ~ 1993-04-28CIF 11 - Secretary → ME - 39THE WATERGROUP LIMITED - 1989-06-27CREECHURCH 110 LIMITED - 1989-06-1519 York Road, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer1993-09-27 ~ dissolvedCIF 10 - Secretary → ME
- 41
TRIM CONTROL SERVICES LIMITED
0581875319 York Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2006-05-16 ~ dissolvedCIF 37 - Secretary → ME - 42
TRITEC PROJECTS LIMITED
0555644428 Booth Drive, Finchampstead, Wokingham, Berkshire, EnglandDissolved Corporate (5 parents)Officer2005-09-07 ~ 2017-10-30CIF 23 - Secretary → ME - 43
VERSATECH LTD
056584169 Zetland Court 28 Ray Park Avenue, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2008-07-23 ~ dissolvedCIF 1 - Secretary → ME - 44
WATERNET SYSTEMS LIMITED
0561931719 York Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2005-11-14 ~ dissolvedCIF 40 - Secretary → ME - 46
WOODBRIDGE ASSOCIATES LIMITED
0838165719 York Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2013-09-16 ~ dissolvedCIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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