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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 7
  • 1
    Smith, Bernard Dudley
    Accountant born in June 1945
    Individual (28 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Smith, Bernard Dudley
    Individual (28 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Dudley Smith
    Born in June 1945
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Musselswhite, Janet Elizabeth
    Company Director & Medical Sec born in February 1939
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Smith, Patricia Anne
    Florist born in January 1947
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2012-07-15
    OF - Director → CIF 0
  • 4
    Mussellwhite, Philip
    Company Director &Secretary born in November 1938
    Individual (9 offsprings)
    Officer
    1992-07-31 ~ 2001-02-01
    OF - Director → CIF 0
    Mussellwhite, Philip
    Individual (9 offsprings)
    Officer
    1992-07-31 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Young, Roger Dudley
    Company Director born in January 1940
    Individual (22 offsprings)
    Officer
    2001-02-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-07-31 ~ 1992-07-31
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-07-31 ~ 1992-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRETARIUS LIMITED

Period: 1992-07-31 ~ 2024-08-20
Company number: 02736257
Registered name
SECRETARIUS LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
407 GBP2023-07-31
813 GBP2022-07-31
Debtors
4,700 GBP2022-07-31
Cash at bank and in hand
48,190 GBP2023-07-31
37,292 GBP2022-07-31
Current Assets
48,190 GBP2023-07-31
41,992 GBP2022-07-31
Net Current Assets/Liabilities
41,377 GBP2023-07-31
33,446 GBP2022-07-31
Net Assets/Liabilities
41,784 GBP2023-07-31
34,259 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
40,784 GBP2023-07-31
33,259 GBP2022-07-31
Equity
41,784 GBP2023-07-31
34,259 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,541 GBP2023-07-31
11,541 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,134 GBP2023-07-31
10,728 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
406 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
407 GBP2023-07-31
813 GBP2022-07-31
Trade Debtors/Trade Receivables
4,700 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54 GBP2023-07-31
54 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
6,301 GBP2023-07-31
6,710 GBP2022-07-31
Other Creditors
Amounts falling due within one year
458 GBP2023-07-31
1,782 GBP2022-07-31

Related profiles found in government register
  • SECRETARIUS LIMITED
    Info
    Registered number 02736257
    3 Daneway Gardens, Goldings Lane Leiston, Suffolk IP16 4XA
    PRIVATE LIMITED COMPANY incorporated on 1992-07-31 and dissolved on 2024-08-20 (32 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
  • SECRETARIUS LIMITED
    S
    Registered number missing
    3 Daneway Gardens, Goldings Lane, Leiston, Suffolk, IP16 4XA
    CIF 1
  • SECRETARIUS LIMITED
    S
    Registered number missing
    3 Daneway Gardens, Leiston, Suffolk, IP16 4XA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    AHP HOLDINGS LIMITED
    - now 04431645
    THE AUSTIN-HARRISON PARTNERSHIP LIMITED
    - 2003-04-04 04431645
    14 Barons Close, Felixstowe, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2002-05-03 ~ 2008-10-17
    CIF 12 - Secretary → ME
  • 2
    ASA COMMUNICATE LIMITED
    - now 03506894
    MACEBUY LIMITED - 1998-08-12
    Unit 8, Hadleigh Business Park, Pond Hall Road Hadleigh, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2001-02-11 ~ 2003-04-22
    CIF 14 - Secretary → ME
  • 3
    BICON HOLDINGS LIMITED
    06383770 13876115
    27 New Dover Road, Canterbury, Kent, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2010-05-07
    CIF 3 - Secretary → ME
  • 4
    BICON MARKETING LIMITED
    03550715
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Active Corporate (11 parents)
    Officer
    2001-02-11 ~ 2010-05-07
    CIF 15 - Secretary → ME
  • 5
    BICON MOBILE LIMITED
    - now 03571569
    CHARTER TELECOM LIMITED
    - 2004-02-02 03571569
    CHATTEL LIMITED
    - 2001-10-18 03571569
    AXCEL LIMITED
    - 2001-07-26 03571569
    3 Daneway Gardens, Goldings Lane, Leiston, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2001-02-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    BIRCHWOOD HOUSE LIMITED
    05689686
    Birchwood House, 19 Station Road, Leiston, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    CLEX DEVELOPMENTS LIMITED
    01123789
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-11-06 ~ 2018-02-23
    CIF 1 - Secretary → ME
  • 8
    FALCON COURT LIMITED
    02661974
    89 High Street Hadleigh, Ipswich, Suffolk, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-02-01 ~ 2018-11-09
    CIF 17 - Secretary → ME
  • 9
    I-ANALYSIS TRAINING LIMITED
    05438998
    Unit E Camilla Court, Nacton, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    LUNAR DIAGNOSTICS LIMITED
    - now 05487576
    APOLLO DIAGNOSTICS LIMITED
    - 2007-08-14 05487576
    89 High Street, Hadleigh, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    NEWQOPPA LIMITED - now
    I-ANALYSIS LIMITED
    - 2008-02-18 04808619
    Archdeacon's House, 11 Northgate Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ 2004-10-26
    CIF 10 - Secretary → ME
  • 12
    REAL ESTATE APPRAISAL LIMITED - now
    I-ANALYSIS.NET LIMITED
    - 2008-02-18 03239113
    REAL ESTATE FINANCIAL PERFORMANCE LTD
    - 2003-10-15 03239113
    CITY REAL ESTATE AND FINANCE LIMITED - 2001-02-12
    REAL ESTATE TRAINING LIMITED - 1999-07-07
    Archdeacon's House, 11 Northgate Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-09-05 ~ 2004-10-26
    CIF 7 - Secretary → ME
  • 13
    ROBINSON YOUNG DESIGN LIMITED - now
    ACORN BUSINESS SERVICES (ANGLIA) LIMITED
    - 2010-09-08 03140575
    ASHTON PENNEY (ANGLIA) LIMITED - 1998-05-18
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2008-09-16
    CIF 2 - Secretary → ME
  • 14
    SIAM ORCHID CATERING LIMITED
    04447176
    2a Bent Hill, Felixstowe, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2002-05-24 ~ 2008-09-15
    CIF 11 - Secretary → ME
  • 15
    SOKOLA FINE FOODS LTD - now
    PROJECT 8 RACING LTD - 2009-02-24
    SOKALA FINE FOODS LIMITED
    - 2007-11-15 05034506
    Chy Mengleth, Twelveheads, Truro, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2004-02-04 ~ 2007-10-31
    CIF 6 - Secretary → ME
  • 16
    SYNC CREATIVE MANAGEMENT LTD
    07278762
    3 Daneway Gardens, Leiston, Suffolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    TERACALCS LIMITED - now
    I-ANALYSIS SOFTWARE LIMITED
    - 2008-02-18 04808584
    Archdeacon's House, 11 Northgate Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ 2004-10-26
    CIF 9 - Secretary → ME
  • 18
    WAINHILL LIMITED - now
    I-ANALYSIS GROUP LIMITED
    - 2008-02-18 04875282
    Archdeacon's House, 11 Northgate Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ 2004-10-26
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.