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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
Active 2
  • 1
    Maher, Patrick Raphael
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Raphael Maher
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maher, Linda Christina
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Secretary → CIF 0
    Mrs Linda Christina Maher
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address19 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
    icon of address19 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
    icon of address19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    BLUEPRINT BLOODSTOCK SERVICES LIMITED - 2015-08-27
    icon of addressThe Forge, 1 Stainswick Farm Cottages Stainswick Lane, Shrivenham, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    BLUEPRINT PROPERTY MAINTENANCE LIMITED - 2015-09-30
    icon of address19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,099 GBP2015-08-31
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    icon of address19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    VIKING SPEDITION LIMITED - 2006-05-24
    icon of address19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    icon of address19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    icon of address19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    icon of address19 York Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 29
  • 1
    icon of address90 Mill Lane, West Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    126,372 GBP2024-01-31
    Officer
    icon of calendar 2006-01-25 ~ 2016-09-16
    CIF 15 - Secretary → ME
  • 2
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2017-10-10
    CIF 9 - Secretary → ME
  • 3
    AERO MARINE PRODUCTS LTD - 2015-07-08
    icon of addressUnit 3 Parkside Business Park, Woodley, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,131,879 GBP2024-06-30
    Officer
    icon of calendar 2013-12-17 ~ 2017-12-08
    CIF 36 - Secretary → ME
  • 4
    ICE EUROPE LTD - 2020-12-06
    MAWLAW 441 LIMITED - 1999-07-23
    I.C.E. EUROPE LTD - 2003-08-12
    I.C.E. GALLERY EUROPE, LTD - 2003-07-29
    icon of addressBelmont House Arrivia Europe, 2nd Floor - Unit 3, 148 Belmont Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,246,424 GBP2024-12-31
    Officer
    icon of calendar 2003-05-07 ~ 2018-01-01
    CIF 21 - Secretary → ME
  • 5
    icon of address1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1,499,232 GBP2024-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2014-01-01
    CIF 13 - Secretary → ME
  • 6
    icon of address28 Booth Drive, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressStudio 2 58 Waldo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,106,959 GBP2024-09-30
    Officer
    icon of calendar 1999-12-09 ~ 2017-12-14
    CIF 27 - Secretary → ME
  • 8
    icon of address830 Yeovil Road, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2017-11-02
    CIF 30 - Secretary → ME
  • 9
    icon of address106-108 Bermondsey Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2017-10-26
    CIF 18 - Secretary → ME
  • 10
    SOCEF LIMITED - 2011-02-15
    CAMSURF LIMITED - 1999-07-07
    ETHIMEX LIMITED - 2010-01-21
    CHEMSURF LIMITED - 2001-06-12
    icon of addressEthimex Limited, Studio 2, 58 Waldo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,586,963 GBP2024-09-30
    Officer
    icon of calendar 1999-05-14 ~ 2017-12-14
    CIF 24 - Secretary → ME
  • 11
    icon of addressBray Business Centre Monkey Island Lane, Bray, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-06 ~ 2007-04-17
    CIF 1 - Secretary → ME
  • 12
    icon of addressThe Finings Finings Road, Lane End, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,712 GBP2018-12-31
    Officer
    icon of calendar ~ 2002-05-31
    CIF 7 - Secretary → ME
  • 13
    icon of addressUnit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 14
    KEMIN EUROPA (U.K.) LIMITED - 1980-12-31
    icon of addressUnit 8 H Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    411,163 GBP2024-12-31
    Officer
    icon of calendar ~ 2017-12-31
    CIF 26 - Secretary → ME
  • 15
    icon of address28 Booth Drive, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2017-10-13
    CIF 12 - Secretary → ME
  • 16
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-13 ~ 1999-11-26
    CIF 5 - Secretary → ME
  • 17
    NESTINGS STORAGE LIMITED - 1993-08-27
    icon of addressNestings Self Storage Limited Jigs Lane North, Warfield, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    203,002 GBP2024-05-31
    Officer
    icon of calendar 1997-04-04 ~ 2018-01-01
    CIF 25 - Secretary → ME
  • 18
    ALLIED BRITANNIC DEVELOPMENTS LIMITED - 2002-12-30
    icon of addressSuite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,795 GBP2017-12-31
    Officer
    icon of calendar 2002-01-07 ~ 2002-12-20
    CIF 4 - Secretary → ME
  • 19
    REVOX LIMITED - 2011-02-22
    icon of address194 Stanley Road, Teddington, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    34,430 GBP2024-10-31
    Officer
    icon of calendar 2005-10-17 ~ 2006-11-23
    CIF 2 - Secretary → ME
  • 20
    TFO LIMITED - 2020-05-30
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    338,214 GBP2020-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2017-06-12
    CIF 20 - Secretary → ME
  • 21
    Q DATA SOLUTIONS (UK) LTD - 2017-09-01
    icon of address7 High Street, Windsor, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    95,600 GBP2024-08-30
    Officer
    icon of calendar 2011-08-12 ~ 2013-11-28
    CIF 37 - Secretary → ME
  • 22
    icon of address830 Yeovil Road, Slough, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2017-11-02
    CIF 19 - Secretary → ME
  • 23
    icon of address830 Yeovil Road, Slough, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-27 ~ 2017-09-29
    CIF 22 - Secretary → ME
  • 24
    RAGUS SUGARS (SALES) LIMITED - 1992-05-01
    icon of address830 Yeovil Road, Slough, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-27 ~ 2017-09-29
    CIF 23 - Secretary → ME
  • 25
    icon of addressC/o Nestings Self Storage Limited Jigs Lane North, Warfield, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-01-01
    CIF 33 - Secretary → ME
  • 26
    icon of address830 Yeovil Road, Slough, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2017-11-02
    CIF 11 - Secretary → ME
  • 27
    BONNEYHOLD LIMITED - 1993-01-22
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    564,167 GBP2019-03-31
    Officer
    icon of calendar 1992-11-25 ~ 1993-04-28
    CIF 6 - Secretary → ME
  • 28
    icon of address28 Booth Drive, Finchampstead, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-06
    Officer
    icon of calendar 2005-09-07 ~ 2017-10-30
    CIF 16 - Secretary → ME
  • 29
    SHELFCO (NO. 2993) LIMITED - 2004-11-16
    ITTIA LIMITED - 2006-09-04
    icon of address113-115 Fonthill Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,425 GBP2016-03-31
    Officer
    icon of calendar 2005-08-09 ~ 2007-08-07
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.