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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 4
  • 1
    Beattie, Charles Allison
    Finance Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2007-01-12
    OF - Director → CIF 0
  • 4
    Stanley, Helen Mary
    Solicitor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Cromby, Artemis
    Solicitor born in January 1967
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 2009-02-06
    OF - Director → CIF 0
    Brough, Gordon Haig
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 7
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2010-05-31 ~ 2017-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CLP COMPANY SECRETARIAL LIMITED

Previous name
BS SECRETARIAL LIMITED - 2001-04-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 51
  • 1
    ASSET VALUE INVESTORS LIMITED - 2001-09-04
    icon of addressBow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2002-09-24
    CIF 9 - Secretary → ME
  • 2
    icon of addressBow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2002-09-24
    CIF 7 - Secretary → ME
  • 3
    3PC INVESTMENT TRUST PLC - 2003-07-28
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-19
    CIF 13 - Secretary → ME
  • 4
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -507,475 GBP2023-06-30
    Officer
    icon of calendar 2001-07-20 ~ 2002-05-10
    CIF 11 - Secretary → ME
  • 5
    icon of address43-44 Crutched Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1995-08-02 ~ 1995-09-22
    CIF 38 - Secretary → ME
  • 6
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - 2009-07-01
    ASSET VALUE MANAGEMENT LIMITED - 2009-06-18
    icon of addressBow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2002-09-24
    CIF 8 - Secretary → ME
  • 7
    BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
    icon of addressLevel 1, Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -575,039 GBP2024-12-30
    Officer
    icon of calendar 2002-03-18 ~ 2002-05-10
    CIF 3 - Secretary → ME
  • 8
    RAPID 2968 LIMITED - 1987-05-08
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    BPCC INVESTMENTS LIMITED - 1988-09-23
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
    icon of address4th Floor, 233 High Holborn High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,395 GBP2019-12-31
    Officer
    icon of calendar 2002-01-10 ~ 2003-10-28
    CIF 5 - Secretary → ME
  • 9
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    icon of addressOne London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-11 ~ 2002-05-10
    CIF 39 - Secretary → ME
  • 10
    REEDBROOK LIMITED - 1994-12-21
    BOISDALE PLC - 2012-04-24
    icon of address15 Eccleston St, London
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1998-09-15 ~ 2002-05-10
    CIF 28 - Secretary → ME
  • 11
    icon of address15 Eccleston Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,552 GBP2022-04-30
    Officer
    icon of calendar 2002-03-27 ~ 2002-05-10
    CIF 1 - Secretary → ME
  • 12
    icon of address43-44 Crutched Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 1995-08-02 ~ 1995-09-22
    CIF 37 - Secretary → ME
  • 13
    TON UP 1 LIMITED - 2000-09-26
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-09 ~ 2002-05-10
    CIF 19 - Secretary → ME
  • 14
    DEVONSHIRE FUND MANAGEMENT LIMITED - 1988-06-20
    NEL BRITANNIA TRUSTEE SERVICES LTD. - 1992-12-21
    THIRDFORM LIMITED - 1985-06-24
    icon of address1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-27 ~ 2002-05-10
    CIF 16 - Secretary → ME
  • 15
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-11
    CIF 24 - Secretary → ME
  • 16
    icon of address11 Laura Place, Bath, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-09-04 ~ 1998-04-01
    CIF 50 - Nominee Secretary → ME
  • 17
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    icon of addressHamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 1999-04-22
    CIF 26 - Secretary → ME
  • 18
    BS DIRECTORS LIMITED - 2001-09-24
    icon of addressOne Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2002-05-10
    CIF 20 - Secretary → ME
  • 19
    icon of address11 Laura Place, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1998-05-01
    CIF 32 - Secretary → ME
  • 20
    CRAWFORD WEST 175 PRODUCTIONS LIMITED - 2003-03-12
    icon of address391 Flagstaff House, 10 St George Wharf, Vauxhall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2000-09-20 ~ 2000-09-26
    CIF 17 - Secretary → ME
  • 21
    COMPLAMENT LIMITED - 2001-09-04
    icon of address5-7 Marshalsea Road Borough, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2002-02-13
    CIF 10 - Secretary → ME
  • 22
    HUGODRAX (3) LIMITED - 1996-06-03
    icon of address110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,069,399 GBP2016-06-06
    Officer
    icon of calendar 1995-05-04 ~ 1996-12-10
    CIF 40 - Secretary → ME
  • 23
    icon of addressOne More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-09 ~ 2000-10-11
    CIF 49 - Secretary → ME
  • 24
    TICKET-T-BOO (2) LIMITED - 1995-09-04
    icon of address82,valley Fields Crescent, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 1994-06-06 ~ 1995-08-21
    CIF 43 - Secretary → ME
  • 25
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-09 ~ 2002-05-10
    CIF 22 - Secretary → ME
  • 26
    FINGAL LIMITED - 1998-12-17
    icon of address10 Triton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-14 ~ 2002-05-10
    CIF 30 - Secretary → ME
  • 27
    icon of addressWhite Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2002-05-10
    CIF 4 - Secretary → ME
  • 28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    GP BULLHOUND LIMITED - 2011-01-28
    icon of address78 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2002-12-30
    CIF 25 - Secretary → ME
  • 29
    TERMINATOR (5) LIMITED - 1994-07-04
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    icon of calendar 1994-01-27 ~ 2002-05-10
    CIF 47 - Secretary → ME
  • 30
    GATECIRCA LIMITED - 1982-02-03
    icon of address5 Fleet Place, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-04-06 ~ 1995-04-06
    CIF 42 - Secretary → ME
  • 31
    icon of address153 Eastern Esplanade, Canvey Island, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-01-14 ~ 2002-05-10
    CIF 48 - Secretary → ME
  • 32
    FINGAL LIMITED - 2008-11-04
    JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
    LAW 377 LIMITED - 1991-12-03
    MPA FINGAL LIMITED - 2005-08-12
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-05 ~ 2002-05-10
    CIF 45 - Secretary → ME
  • 33
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    icon of address20 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-27 ~ 2002-05-10
    CIF 46 - Secretary → ME
  • 34
    MICRAFISH LIMITED - 2000-12-29
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
    icon of addressSuite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    180,264 GBP2024-04-30
    Officer
    icon of calendar 2000-12-20 ~ 2001-08-09
    CIF 15 - Secretary → ME
  • 35
    MAJORPANEL TRADING LIMITED - 1994-05-10
    MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
    icon of addressPrestige House, 23-26 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2002-05-10
    CIF 6 - Secretary → ME
  • 36
    PACEWEST LIMITED - 1983-07-15
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-14 ~ 2002-05-10
    CIF 35 - Secretary → ME
  • 37
    TERMINATOR (7) LIMITED - 1995-01-18
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    REGULATORY SOLUTIONS LIMITED - 2006-04-12
    icon of addressOne Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-04 ~ 2002-04-15
    CIF 44 - Secretary → ME
  • 38
    icon of address10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2002-05-10
    CIF 12 - Secretary → ME
  • 39
    icon of address10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-14 ~ 2002-05-10
    CIF 29 - Secretary → ME
  • 40
    icon of addressC/o Averillo & Associates, 16, South End, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2025-03-31
    Officer
    icon of calendar 2001-02-16 ~ 2002-05-10
    CIF 14 - Secretary → ME
  • 41
    PREMIER PAYPHONES LIMITED - 1993-08-23
    icon of address81 Station Road, Marlow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -152,117 GBP2017-12-31
    Officer
    icon of calendar 1997-07-31 ~ 2002-12-31
    CIF 33 - Secretary → ME
  • 42
    S&P TRUCOST PLC - 2016-12-16
    TRUCOST PLC - 2016-12-16
    icon of address4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2002-05-10
    CIF 23 - Secretary → ME
  • 43
    icon of addressOne Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2002-04-15
    CIF 2 - Secretary → ME
  • 44
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    LOK'N STORE GROUP PLC - 2024-08-22
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-10
    CIF 21 - Secretary → ME
  • 45
    LOK'N STORE LIMITED - 2024-08-16
    JOCEL LIMITED - 1994-03-30
    SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ 2002-05-10
    CIF 34 - Secretary → ME
  • 46
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    icon of addressOne Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-19 ~ 2002-05-10
    CIF 41 - Secretary → ME
  • 47
    THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
    TEA PLANTATIONS INVESTMENT TRUST PLC - 2007-03-08
    icon of address5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-21 ~ 2002-06-11
    CIF 36 - Secretary → ME
  • 48
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2000-08-09 ~ 2000-09-28
    CIF 18 - Secretary → ME
  • 49
    icon of address10 West Lodge Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,763,244 GBP2024-09-30
    Officer
    icon of calendar 1997-06-09 ~ 1997-06-10
    CIF 51 - Nominee Secretary → ME
  • 50
    CONTINENTAL SHELF 101 LIMITED - 1998-05-08
    icon of addressMomentum House Lower Road, Waterloo, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-08 ~ 1999-10-11
    CIF 27 - Secretary → ME
  • 51
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    icon of addressNo. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1997-11-26
    CIF 31 - Secretary → ME

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