logo
explain how to read the page

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 5
  • 1
    Jongen, Heike
    Secretary
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 2
    Nieuwhoff, Aart Jan, Mr.
    Director born in July 1946
    Individual (23 offsprings)
    Officer
    1992-11-30 ~ now
    OF - Director → CIF 0
  • 3
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 748 offsprings)
    Officer
    1992-11-27 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 4
    APPLETON DIRECTORS LIMITED
    02593469
    186 Hammersmith Road, London
    Active Corporate (8 parents, 375 offsprings)
    Officer
    1992-11-27 ~ 1992-11-30
    OF - Nominee Director → CIF 0
  • 5
    ADCOMP DIRECTORS SERVICES LIMITED
    02769207
    Crown Chambers, Room 25, Broad Street, Margate, Kent, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    1994-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADCOMP SECRETARY SERVICES LIMITED

Period: 1992-11-27 ~ 2012-08-14
Company number: 02768772
Registered name
ADCOMP SECRETARY SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ADCOMP SECRETARY SERVICES LIMITED
    Info
    Registered number 02768772
    Crown Chambers, Room 25 Broad Street, Margate, Kent CT9 1BN
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 and dissolved on 2012-08-14 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ADCOMP SECRETARY SERVICES LIMITED
    S
    Registered number missing
    Crown Chambers Room 25, Broad Street, Margate, Kent, CT9 1BN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ABLE 2 DIVE LIMITED
    06279849
    Maple House Ext 007, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2010-06-10
    CIF 4 - Secretary → ME
  • 2
    ADCOMP DIRECTORS SERVICES LIMITED
    02769207
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    1994-03-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    ADCOMP GROEP LIMITED
    02711144
    Dept 243 Owston Road, Carcroft, Doncaster, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-01-01 ~ 2012-04-11
    CIF 22 - Secretary → ME
  • 4
    BARLO HOLDING LIMITED
    06036074
    Maple House, Ext 007, High Street, Potters Bar, Herfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ 2008-12-21
    CIF 6 - Secretary → ME
  • 5
    BUSINESS MAKER PLC
    03517944
    Crown Chambers Room 25, Broad Street, Margate, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-26 ~ 2012-04-11
    CIF 28 - Nominee Secretary → ME
  • 6
    COEHOORN MEDIA PARTNERS LIMITED
    06443750
    Maple House Ext 007, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2010-12-03
    CIF 25 - Secretary → ME
  • 7
    ECO - INVEST MARKETING & SALES LIMITED
    06287552
    Maple House Ext. 007, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 3 - Secretary → ME
  • 8
    EPITA TRADING LIMITED
    02865221
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-12-17
    CIF 17 - Nominee Secretary → ME
  • 9
    ESPIRITOSO MANAGEMENT LIMITED
    04328436
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ dissolved
    CIF 27 - Nominee Secretary → ME
  • 10
    GODFROIJ MANAGEMENT LIMITED
    05425739
    Maple House, Ext. 007, High Street, Potters Bar, Herfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-08 ~ 2008-11-18
    CIF 8 - Secretary → ME
  • 11
    HARVELL LIMITED
    04328420
    Crown Chambers, Room 25, Broad Street, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2003-07-24
    CIF 12 - Nominee Secretary → ME
  • 12
    HMC FOUR LIMITED
    05655121
    Maple House Ext 007, High Street, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2009-10-18
    CIF 21 - Secretary → ME
  • 13
    HUXLEY LIMITED
    02885975
    Maple House, Ext. 007 High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    1994-01-10 ~ 1997-07-01
    CIF 15 - Secretary → ME
  • 14
    IMBITA LIMITED
    02865150
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-12-17
    CIF 16 - Nominee Secretary → ME
  • 15
    INTERFLEX NEDERLAND LIMITED
    05641964
    Maple House Ext 007, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-12-01
    CIF 9 - Secretary → ME
  • 16
    LA VIE & LA VIDA LTD. - now
    ADCOMP LIMITED
    - 2015-04-02 03260156
    Dept 243 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-10-08 ~ 2012-04-11
    CIF 29 - Secretary → ME
  • 17
    LIBRIPRESS LTD
    05213874
    Maple House, Ext 007, High, Street, Potters Bar, Herfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-27 ~ 2008-09-26
    CIF 2 - Nominee Secretary → ME
  • 18
    MERCHANDISE LIMITED
    03005469
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-01-03 ~ 1998-01-13
    CIF 14 - Secretary → ME
  • 19
    MULTI MEDIA CONCEPTS LIMITED
    06130124
    262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-27 ~ 2010-02-27
    CIF 5 - Secretary → ME
  • 20
    OGDENSBURG LIMITED
    05983020
    Maple House Ext 007, High Street, Potters Bar, Herfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ 2008-08-02
    CIF 1 - Secretary → ME
  • 21
    PREMIGAN LIMITED
    - now 04821268
    ORANGEGOLF LIMITED
    - 2005-05-20 04821268
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-04 ~ 2011-10-07
    CIF 20 - Secretary → ME
  • 22
    RUDERSCHLAG BUSINESS CONSULTANCY LIMITED - now
    NAVARON MARKETING LIMITED
    - 2003-11-12 03813528
    Maple House Ext 007, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2003-10-02
    CIF 13 - Nominee Secretary → ME
  • 23
    SELINE PARTICIPATIONS LIMITED
    05331080
    Crown Chambers, Room 25, Broad Street, Margate, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    CIF 24 - Nominee Secretary → ME
  • 24
    SERENADECAPITALINC LIMITED
    05300698
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-30 ~ 2005-11-30
    CIF 11 - Secretary → ME
  • 25
    STABU CONSULTANCY LIMITED
    06034808
    Maple House, Ext. 007, High Street, Potters Bar, Herfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ 2008-12-20
    CIF 7 - Secretary → ME
  • 26
    TRINITAS VERWALTUNG LIMITED
    05395329
    Maple House Ext. 007, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ 2006-03-16
    CIF 10 - Secretary → ME
    2006-03-16 ~ 2011-03-16
    CIF 23 - Secretary → ME
  • 27
    TURTLE ONLINE LIMITED
    05311867
    Crown Chambers, Room 25, Broad Street, Margate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-12-13 ~ 2010-12-13
    CIF 26 - Secretary → ME
  • 28
    UNIMAQ LTD - now
    DISPLAY CONSULTANCY LIMITED - 2006-03-22
    DISPLAY CONSULTANCY NETHERLANDS LIMITED
    - 1999-01-28 02827750
    Unit 1 Gardden Industrial Estate, Ruabon, Wrexham, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-06-16 ~ 1998-11-01
    CIF 18 - Secretary → ME
  • 29
    VAN LIESHOUT LTD.
    06629320
    Maple House Ext 007, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-30 ~ 2008-09-03
    CIF 19 - Nominee Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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