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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
    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
  • 2
    Evans, Damian James
    Director born in March 1975
    Individual (26 offsprings)
    Officer
    2018-08-04 ~ dissolved
    OF - Director → 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, Liam Peter
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 2018-09-04
    OF - Nominee Director → CIF 0
  • 2
    Kirwan, Kevin Sean D'arcy
    Consultant born in March 1966
    Individual
    Officer
    2005-07-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 3
    Male, Peter
    Individual
    Officer
    2004-02-25 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 4
    Jarrett, Nigel
    Business Consultant born in April 1954
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Kirwan, Kathleen
    Individual (1 offspring)
    Officer
    1994-03-17 ~ 2015-03-01
    OF - Nominee Secretary → CIF 0
  • 6
    Hinton, Wendy
    Individual
    Officer
    1999-03-10 ~ 2018-02-07
    OF - Secretary → 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
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    J AND C PAVING CONTRACTORS LIMITED - 2008-08-01
    ORIONVALE LIMITED - 2003-09-23
    432 Gloucester Road, Horfield, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    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
    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
    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
    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
    10 St Helens Road, Swansea
    Liquidation 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
    BRISTOL & AVON LIMITED - 2023-06-27
    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
    110 Longmead Avenue, Bishopston, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-10-16 ~ 2000-10-16
    CIF 27 - Secretary → ME
  • 4
    BRISTOL & AVON TRANSPORT & SKIP HIRE COMPANY LIMITED - 2008-02-04
    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
    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
    Bertel Martin, 82 Colston St, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-04-23 ~ 2010-04-23
    CIF 7 - Secretary → ME
  • 7
    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
    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
    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
    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
    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
    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
    37 Highbury Road, Horfield, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1997-10-20
    CIF 5 - Nominee Secretary → ME
  • 14
    KEYNSHAM CAR CENTRE LIMITED - 2006-01-04
    432 Gloucester Road, Horfield, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-10-26 ~ 1999-01-18
    CIF 39 - Secretary → ME
  • 15
    PENSFORD VEHICLE CENTRE LIMITED - 2006-02-24
    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
    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
    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
    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
    CAR SUPERMARKET (HOLDINGS) LIMITED - 2005-12-14
    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
    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
    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
    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
    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
    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
    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
    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
    BRISTOL AND AVON WASTE LIMITED - 2004-12-24
    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
    IDM LANDSCAPING LIMITED - 1998-09-01
    The Conifers Filton Road, Hambrook, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-01-31 ~ 1996-03-31
    CIF 3 - Nominee Secretary → ME
  • 29
    JOHN THATCHER ASSOCIATES LIMITED - 2000-06-09
    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
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    1999-03-19 ~ 1999-03-22
    CIF 36 - Secretary → ME
  • 31
    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
    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
    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
    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
    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 12 November 2025 and licensed under the Open Government Licence v3.0.