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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 3
  • 1
    Rafferty, Gerard
    Company Secretary Administrato
    Individual (24 offsprings)
    Officer
    2004-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Siu Wai Winnie Yung
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Gordon, Frances Ann
    Director born in October 1954
    Individual (90 offsprings)
    Officer
    2021-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Pang, Julie Lik Ling
    Company Secretary born in November 1962
    Individual (33 offsprings)
    Officer
    1994-05-31 ~ 1999-10-08
    OF - Director → CIF 0
    Pang, Julie Lik Ling
    Company Secretary
    Individual (33 offsprings)
    Officer
    1994-05-31 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 2
    Gordon, Michael Thomas
    Co Director born in March 1954
    Individual (184 offsprings)
    Officer
    2002-12-31 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Brady, Robert Bernard
    Director born in August 1936
    Individual (64 offsprings)
    Officer
    2019-03-14 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Couldridge, Simon Ashley
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Price, Michael
    Director
    Individual (9 offsprings)
    Officer
    1999-10-08 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 6
    Pang, Michael Lik Thien
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 7
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2003-08-18 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 8
    Bigger, Antonella
    Individual
    Officer
    1994-01-10 ~ 1994-05-31
    OF - Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1994-01-10 ~ 1994-01-10
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-01-10 ~ 1994-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRESFORD SECRETARIES LIMITED

Previous name
BOWATER SECRETARIES LIMITED - 1994-05-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Current Assets
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Net Current Assets/Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Equity
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    STARAWAY LIMITED - 2015-12-31
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 4
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 5
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-05-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 8
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-25 ~ dissolved
    CIF 34 - Secretary → ME
  • 9
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 10
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    CIF 70 - Secretary → ME
  • 11
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 66 - Secretary → ME
  • 13
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 14
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 15
    6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 77 - Secretary → ME
  • 16
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 17
    TINKLER & SONS LIMITED - 2000-05-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 67 - Secretary → ME
  • 18
    6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 19
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 20
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 21
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 80 - Secretary → ME
  • 22
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-19 ~ dissolved
    CIF 15 - Secretary → ME
  • 23
    ALIMENTA ENGINEERING & CONTRACTING LIMITED - 2007-10-31
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 82 - Secretary → ME
  • 24
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 26
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 68 - Secretary → ME
  • 27
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 62 - Secretary → ME
  • 28
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 29
    PROCOMMUNICATIONS UK LIMITED - 2009-01-12
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-11 ~ dissolved
    CIF 2 - Secretary → ME
  • 30
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 31
    6th Floor Queens House, 55-56 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 32
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    CIF 81 - Secretary → ME
  • 33
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 34
    6th Floor 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 74 - Secretary → ME
Ceased 47
  • 1
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    1995-11-21 ~ 1996-02-01
    CIF 58 - Secretary → ME
    2001-06-01 ~ 2001-11-12
    CIF 18 - Secretary → ME
  • 2
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-30 ~ 1995-02-24
    CIF 60 - Secretary → ME
  • 3
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-05-03 ~ 2001-06-01
    CIF 27 - Secretary → ME
  • 4
    Charles House, 108-110 Finchley Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,688 GBP2016-12-31
    Officer
    1997-06-09 ~ 2000-03-29
    CIF 44 - Secretary → ME
  • 5
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-15 ~ 2001-05-22
    CIF 33 - Secretary → ME
  • 6
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -243,894 GBP2024-12-31
    Officer
    2002-09-27 ~ 2020-07-27
    CIF 3 - Secretary → ME
  • 7
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-17 ~ 2001-06-01
    CIF 24 - Secretary → ME
  • 8
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2010-04-22
    CIF 37 - Secretary → ME
  • 9
    114-116 Goodmayes Road, Goodmayes, Essex
    Dissolved Corporate (2 parents)
    Officer
    1997-03-10 ~ 1998-03-05
    CIF 47 - Secretary → ME
  • 10
    9 Seagrave Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130,494 GBP2022-12-31
    Officer
    2001-12-20 ~ 2020-03-18
    CIF 4 - Secretary → ME
  • 11
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-08-17 ~ 2001-06-01
    CIF 23 - Secretary → ME
  • 12
    V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -338,748 GBP2018-06-30
    Officer
    1995-09-07 ~ 1999-02-22
    CIF 52 - Secretary → ME
  • 13
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2001-06-01
    CIF 29 - Secretary → ME
  • 14
    Second Floor, De Burgh House, Market Road, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -822,683 GBP2024-03-31
    Officer
    2001-12-20 ~ 2022-05-05
    CIF 83 - Secretary → ME
  • 15
    WELLAND INVESTMENTS LIMITED - 2014-11-24
    PTC (PROFESSIONAL TAX CONSULTANCY) LIMITED - 2002-04-25
    FODDINGTON & COVE LIMITED - 1998-11-25
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-10-27
    CIF 38 - Secretary → ME
  • 16
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-08-17 ~ 2001-06-01
    CIF 25 - Secretary → ME
  • 17
    VANEHAVEN LIMITED - 1998-10-08
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-03 ~ 2000-03-29
    CIF 49 - Secretary → ME
  • 18
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-06-01
    CIF 21 - Secretary → ME
  • 19
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    126,799 GBP2022-12-31
    Officer
    2010-01-04 ~ 2020-07-27
    CIF 71 - Secretary → ME
  • 20
    1 Richmond Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,283,310 GBP2024-12-31
    Officer
    1999-11-22 ~ 2002-06-06
    CIF 31 - Secretary → ME
  • 21
    Lincoln House, 296-302 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,836 GBP2024-12-31
    Officer
    2001-01-17 ~ 2002-03-11
    CIF 19 - Secretary → ME
  • 22
    MELODY (UK) LIMITED - 2001-03-21
    HALLWOOD (UK) LIMITED - 1998-10-08
    ESSEPLAST UK LIMITED - 1998-08-04
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-06-29 ~ 1998-09-24
    CIF 36 - Secretary → ME
  • 23
    INDUSTRIAL-TECHNICAL FIBRES SUPPLY LIMITED - 2007-04-04
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate
    Officer
    2001-11-08 ~ 2012-07-12
    CIF 14 - Secretary → ME
  • 24
    SONGHAVEN LIMITED - 1998-10-08
    3rd Floor, 5 Lloyds Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,673,699 GBP2024-12-31
    Officer
    1996-04-03 ~ 2001-05-23
    CIF 50 - Secretary → ME
  • 25
    Talbot House, 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1994-05-05 ~ 1999-06-10
    CIF 55 - Secretary → ME
  • 26
    HARRINGTON & CHARLES LIMITED - 2004-08-26
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1999-07-28 ~ 2001-06-01
    CIF 32 - Secretary → ME
  • 27
    BYCROFT & FARDON LIMITED - 2000-12-08
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,124 GBP2023-12-31
    Officer
    2000-05-03 ~ 2001-06-01
    CIF 28 - Secretary → ME
  • 28
    Universal House 88-94 Wentworth Street, Unit 10 First Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    480,763 GBP2023-12-31
    Officer
    2000-12-13 ~ 2001-05-01
    CIF 20 - Secretary → ME
  • 29
    Charlottes Court, Proctor Way, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,741 EUR2023-03-31
    Officer
    1997-10-29 ~ 2002-10-22
    CIF 40 - Secretary → ME
  • 30
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1995-10-30 ~ 1998-01-21
    CIF 51 - Secretary → ME
  • 31
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-06-01
    CIF 22 - Secretary → ME
  • 32
    METALPLASTICS&TOOLS LIMITED - 2000-01-28
    KEYPRIDE LIMITED - 2000-01-27
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-04 ~ 2014-04-04
    CIF 30 - Secretary → ME
  • 33
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -191,057 GBP2021-12-31
    Officer
    1997-04-09 ~ 2001-05-22
    CIF 46 - Secretary → ME
  • 34
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2003-06-01 ~ 2015-11-30
    CIF 9 - Secretary → ME
  • 35
    ORGANIC CHOICE LTD - 2023-12-04
    MORGAN & SLATER LIMITED - 2023-11-30
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    548,984 GBP2024-12-31
    Officer
    1997-11-14 ~ 1999-01-18
    CIF 39 - Secretary → ME
  • 36
    Suite 123 Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-11-15 ~ 1996-12-31
    CIF 59 - Secretary → ME
  • 37
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    1997-06-11 ~ 2004-08-13
    CIF 43 - Secretary → ME
  • 38
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    1994-03-14 ~ 1997-02-07
    CIF 56 - Secretary → ME
  • 39
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-29 ~ 1998-01-14
    CIF 41 - Secretary → ME
  • 40
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-12 ~ 1999-05-17
    CIF 54 - Secretary → ME
  • 41
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    1997-05-08 ~ 2001-06-01
    CIF 45 - Secretary → ME
  • 42
    100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,163,806 GBP2024-12-31
    Officer
    2010-01-04 ~ 2013-11-19
    CIF 78 - Secretary → ME
  • 43
    Universal House 88-94 Wentworth Street, Unit 10, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,485 GBP2020-12-31
    Officer
    2010-04-29 ~ 2015-06-02
    CIF 79 - Secretary → ME
  • 44
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2015-10-29
    CIF 8 - Secretary → ME
  • 45
    19 Leyden Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-09 ~ 2000-03-29
    CIF 48 - Secretary → ME
  • 46
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2002-08-08
    CIF 16 - Secretary → ME
    1997-07-03 ~ 2001-05-22
    CIF 42 - Secretary → ME
  • 47
    SITRACO (UK) LIMITED - 1997-06-16
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    127,207 GBP2021-12-31
    Officer
    1994-01-25 ~ 1999-10-08
    CIF 57 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.