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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
    Evans, Damian James
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2018-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Liam Peter Kirwan
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Nigel Jonathon Jarrett
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Kirwan, Kathleen
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2015-03-01
    OF - Nominee Secretary → CIF 0
  • 2
    Kirwan, Liam Peter
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 2018-09-04
    OF - Nominee Director → CIF 0
  • 3
    Male, Peter
    Individual
    Officer
    2004-02-25 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 4
    Hinton, Wendy
    Individual
    Officer
    1999-03-10 ~ 2018-02-07
    OF - Secretary → CIF 0
  • 5
    Jarrett, Nigel
    Business Consultant born in April 1954
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2018-09-04
    OF - Director → CIF 0
  • 6
    Kirwan, Kevin Sean D'arcy
    Consultant born in March 1966
    Individual
    Officer
    2005-07-20 ~ 2015-03-01
    OF - Director → CIF 0
parent relation
Company in focus

OLD COMPANY SECRETARIES LTD

Previous name
SBMC COMPANY SECRETARIES LIMITED - 2018-01-16
Standard Industrial Classification
96090 - Other 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.
Debtors
2 GBP2016-10-31
2 GBP2015-10-31
Called-up share capital
2 GBP2016-10-31
2 GBP2015-10-31
Shareholder's fund
2 GBP2016-10-31
2 GBP2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-31
2 shares2015-10-31
Value of shares allotted
Class 1 ordinary share
2 GBP2016-10-31
2 GBP2015-10-31
Related profiles found in government register
  • OLD COMPANY SECRETARIES LTD
    Info
    SBMC COMPANY SECRETARIES LIMITED - 2018-01-16
    Registered number 02909389
    432 Gloucester Road, Horfield, Bristol BS7 8TX
    PRIVATE LIMITED COMPANY incorporated on 1994-03-17 and dissolved on 2019-01-08 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • SBMC COMPANY SECRETRIES LTD
    S
    Registered number missing
    432 Gloucester Road, Bristol, Avon, BS7 8TX
    CIF 1
  • SBMC COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    432 Gloucester Road, Horfield, Bristol, BS7 8TX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AVON TRANSPORT LIMITED
    04574044
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    FIRST CHOICE PLANT HIRE LIMITED
    06100693
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    FOLAN CONSTRUCTION LIMITED
    - now 04040220
    J AND C PAVING CONTRACTORS LIMITED
    - 2008-08-01 04040220
    ORIONVALE LIMITED - 2003-09-23
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    J & A CLEANING GROUP LIMITED
    04146552
    Charnwood House, Marsh Road, Bristol, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -486 GBP2023-03-31
    Officer
    2001-01-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    NJA RENOVATIONS LIMITED
    05986621
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,976 GBP2017-03-31
    Officer
    2006-11-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    RED BADGER UK LIMITED
    05542145
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    548 GBP2015-08-31
    Officer
    2007-07-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    SLEIVEBLOOM CONSTRUCTION LTD
    06487975
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    114,637 GBP2019-01-31
    Officer
    2008-01-29 ~ dissolved
    CIF 45 - Secretary → ME
Ceased 35
  • 1
    AZTEC CARS LTD
    05911137
    10 St Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -79,756 GBP2021-08-31
    Officer
    2008-10-13 ~ 2008-10-13
    CIF 6 - Director → ME
    Officer
    2008-10-13 ~ 2014-06-27
    CIF 44 - Secretary → ME
  • 2
    BALLA 1 LIMITED - now
    BRISTOL & AVON LIMITED
    - 2023-06-27 04066747
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,967 GBP2020-12-31
    Officer
    2000-09-07 ~ 2000-10-11
    CIF 28 - Secretary → ME
  • 3
    BLUEYONDER TECHNICAL SERVICES LIMITED
    04090771
    110 Longmead Avenue, Bishopston, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-10-16 ~ 2000-10-16
    CIF 27 - Secretary → ME
  • 4
    BRISTOL & AVON TRANSPORT & RECYCLING LTD - now
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED
    - 2008-02-04 02830141
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,608,375 GBP2020-12-31
    Officer
    1994-07-26 ~ 1994-10-03
    CIF 42 - Secretary → ME
  • 5
    CHIPPING SODBURY KITCHENS LIMITED
    04027289
    400 Gloucester Road, Horfield, Bristol, Avon
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    356,112 GBP2025-04-30
    Officer
    2000-07-05 ~ 2000-07-05
    CIF 29 - Secretary → ME
  • 6
    CITY CHAMELEON LIMITED
    05110998
    Bertel Martin, 82 Colston St, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-04-23 ~ 2010-04-23
    CIF 7 - Secretary → ME
  • 7
    COMMERCIAL WORLD (BRISTOL) LIMITED
    03450457
    William Price & Co, Westbury Court Church Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ 2003-09-16
    CIF 35 - Secretary → ME
  • 8
    D & G FLOORING LIMITED
    03866985
    18 High West Street, Dorchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130,957 GBP2022-10-31
    Officer
    1999-10-27 ~ 1999-11-01
    CIF 33 - Secretary → ME
  • 9
    DENTAVITAL LIMITED
    06167952
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,386 GBP2024-03-31
    Officer
    2007-03-19 ~ 2014-12-12
    CIF 10 - Director → ME
    Officer
    2007-03-19 ~ 2007-03-29
    CIF 9 - Secretary → ME
  • 10
    DOT COM BUILDING MAINTENANCE LIMITED
    04934703
    7 Regent Street, Kingswood, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    -30,291 GBP2024-10-31
    Officer
    2003-10-16 ~ 2003-11-21
    CIF 17 - Director → ME
    Officer
    2003-10-16 ~ 2018-11-01
    CIF 18 - Secretary → ME
  • 11
    DVS MOT CENTRE LIMITED
    04585188
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,547 GBP2016-12-31
    Officer
    2002-11-08 ~ 2002-11-13
    CIF 19 - Secretary → ME
  • 12
    EURO TRADE MEDICAL SUPPLIES LIMITED
    04990729 10816414
    C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    142,493 GBP2016-12-31
    Officer
    2012-06-28 ~ 2013-12-09
    CIF 43 - Secretary → ME
  • 13
    EVENT PROCESSING LIMITED
    03002519
    37 Highbury Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1997-10-20
    CIF 5 - Nominee Secretary → ME
  • 14
    HARECLIVE LIMITED - now
    KEYNSHAM CAR CENTRE LIMITED
    - 2006-01-04 03655841
    432 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-10-26 ~ 1999-01-18
    CIF 39 - Secretary → ME
  • 15
    HARECLIVE PROPERTIES LIMITED
    - now 04464491 12346374, 12354913, 12355173
    PENSFORD VEHICLE CENTRE LIMITED
    - 2006-02-24 04464491
    Unit 1, Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    248,665 GBP2024-06-30
    Officer
    2002-06-19 ~ 2006-07-20
    CIF 22 - Secretary → ME
  • 16
    HARRIS MOON LIMITED
    03002516
    The Willows Glastonbury Road, Meare, Glastonbury, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    2,570 GBP2024-12-31
    Officer
    1994-12-16 ~ 1994-12-21
    CIF 4 - Nominee Secretary → ME
  • 17
    KMC CLEANING & SUPPORT SERVICES LIMITED
    04977219
    2 Charnwood House, Marsh Road, Ashton, Bristol
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    78,625 GBP2024-11-30
    Officer
    2003-11-26 ~ 2005-05-26
    CIF 16 - Secretary → ME
  • 18
    LIBERTY BUSINESS VENTURES LIMITED
    03449809
    21 Capricorn Place Lime Kiln Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    827,557 GBP2024-10-31
    Officer
    1998-11-20 ~ 1999-08-17
    CIF 38 - Secretary → ME
  • 19
    MANDALAY INVESTMENTS LIMITED - now
    CAR SUPERMARKET (HOLDINGS) LIMITED
    - 2005-12-14 03186596
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,255,898 GBP2024-09-30
    Officer
    1996-04-16 ~ 1996-08-23
    CIF 2 - Nominee Secretary → ME
  • 20
    MILBURY DEVELOPMENT COMPANY LIMITED
    03615177
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,148 GBP2024-07-31
    Officer
    1998-08-13 ~ 2014-01-22
    CIF 40 - Secretary → ME
  • 21
    NIBRA SIGNS LIMITED
    04006197
    Unit 7 Duckmoor Road Ind. Est, Duckmoor Road Ashton, Bristol, Bristol
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    175,741 GBP2024-06-30
    Officer
    2000-06-01 ~ 2000-06-05
    CIF 30 - Secretary → ME
  • 22
    NUREK CONTRACTORS LIMITED
    03771727
    8 College Street, Gloucester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,450 GBP2025-02-28
    Officer
    2000-03-23 ~ 2001-03-01
    CIF 32 - Secretary → ME
  • 23
    PETER JAMES LANDSCAPE MANAGEMENT & CONSULTANCY LIMITED
    03709316
    95 Hillside Road, Portishead, Bristol
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,616 GBP2024-03-31
    Officer
    1999-02-08 ~ 1999-02-22
    CIF 37 - Secretary → ME
  • 24
    R & J CONSULTANTS LIMITED
    03458814
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,982 GBP2024-10-31
    Officer
    1997-10-31 ~ 2001-10-18
    CIF 41 - Secretary → ME
  • 25
    RECKLESS ORCHARD LANDSCAPE CONSULTANTS LIMITED
    04374993
    The Old Ship, Llandogo, Monmouth, Monmouthshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    145 GBP2024-03-31
    Officer
    2002-02-15 ~ 2002-04-04
    CIF 23 - Secretary → ME
  • 26
    RED BADGER UK LIMITED
    05542145
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    548 GBP2015-08-31
    Officer
    2005-08-22 ~ 2005-11-21
    CIF 13 - Secretary → ME
  • 27
    REM49 LTD - now
    BRISTOL AND AVON WASTE MANAGEMENT LTD
    - 2022-04-01 04313134
    BRISTOL AND AVON WASTE LIMITED
    - 2004-12-24 04313134
    C/o Balla Group, Unit 2 Acorn Farm Green Lane, Cutts Heath, Wotton-under-edge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    409,966 GBP2020-12-31
    Officer
    2001-10-30 ~ 2019-09-19
    CIF 24 - Secretary → ME
  • 28
    RMB CRAFTSCAPES LIMITED - now
    IDM LANDSCAPING LIMITED
    - 1998-09-01 03153076
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-01-31 ~ 1996-03-31
    CIF 3 - Nominee Secretary → ME
  • 29
    THATCHER ASSOCIATES LIMITED
    - now 03996163
    JOHN THATCHER ASSOCIATES LIMITED
    - 2000-06-09 03996163
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    44,232 GBP2024-12-31
    Officer
    2000-05-18 ~ 2000-06-13
    CIF 31 - Secretary → ME
  • 30
    THE BOWL INN LIMITED
    03736665
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    1999-03-19 ~ 1999-03-22
    CIF 36 - Secretary → ME
  • 31
    THE GREENBANK DEVELOPMENT COMPANY LIMITED
    04295401
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -665,930 GBP2024-09-30
    Officer
    2001-09-27 ~ 2004-06-07
    CIF 25 - Secretary → ME
  • 32
    THORNBURY CAR TRANSPORTERS LIMITED
    - now 04091571
    FURGIANT LTD - 2000-12-12
    Southview Farm Church Road, Rudgeway, Bristol, South Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    294,193 GBP2024-12-31
    Officer
    2003-12-31 ~ 2006-12-31
    CIF 15 - Secretary → ME
  • 33
    VSM PROPERTIES LIMITED
    03195057
    Venta House, Maesglas Retail Park, Newport, Wales
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,085 GBP2024-05-31
    Officer
    2002-09-01 ~ 2008-10-02
    CIF 21 - Secretary → ME
  • 34
    WDIFY (UK) LIMITED
    05183285
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,707 GBP2017-07-31
    Officer
    2004-07-19 ~ 2008-02-20
    CIF 14 - Secretary → ME
  • 35
    YATE GARAGES LIMITED
    03688128
    432 Gloucester Road, Horfield, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    1999-10-11 ~ 2002-11-14
    CIF 34 - Secretary → ME

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