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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 5
parent relation
Company in focus

ARKWRIGHT HOUSE SECRETARIES LIMITED

Period: 1994-06-29 ~ 2016-11-01
Company number: 02943890
Registered name
ARKWRIGHT HOUSE SECRETARIES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-06-30
2 GBP2014-06-30
Net assets/liabilities including pension asset/liability
2 GBP2015-06-30
2 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-06-30
2 GBP2014-06-30
Shareholder's fund
2 GBP2015-06-30
2 GBP2014-06-30

Related profiles found in government register
  • ARKWRIGHT HOUSE SECRETARIES LIMITED
    Info
    Registered number 02943890
    1 St James's Square, Manchester M2 6DN
    PRIVATE LIMITED COMPANY incorporated on 1994-06-29 and dissolved on 2016-11-01 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ARKWRIGHT HOUSE SECRETARIES LIMITED
    S
    Registered number missing
    6th Floor Manchester House, 18-20 Bridge Street, Manchester, M3 3BY
    CIF 1 CIF 2 CIF 3
  • ARKWRIGHT HOUSE SECRETARIES LIMITED
    S
    Registered number missing
    6th Floor Manchester House, 18-20 Bridge Street, Manchester, M3 3BY
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
  • ARKWRIGHT HOUSE SECRETARIES LIMITED
    S
    Registered number 02943890
    1st Floor, One St James' Square, Manchester, M2 6DN
    ENGLAND AND WALES
    CIF 26
  • ARKWRIGHT HOUSE SECRETARIES LIMITED
    S
    Registered number 02943890
    1st Floor, One St James's Square, Manchester, M2 6DN
    ENGLAND AND WALES
    CIF 27
  • ARKWRIGHT HOUSE SECRETARIES LIMITED
    S
    Registered number 02943890
    One, St James Square, Manchester, M2 6DN
    ENGLAND AND WALES
    CIF 28
  • ARKWRIGHT HOUSE SECRETARIES LIMITED
    S
    Registered number 2943890
    One, St James Square, Manchester, United Kingdom, M2 6DN
    ENGLAND AND WALES
    CIF 29
  • ARKWRIGHT HOUSE SECRETARIES LIMITED
    S
    Registered number 02943890
    One, St. James's Square, Manchester, England, M2 6DN
    Company in Registrar Of Companies (England And Wales), England
    CIF 30
child relation
Offspring entities and appointments 27
  • 1
    ALHENJON INVESTMENTS LIMITED - now
    21 (1996) LIMITED
    - 1997-01-15 03283177
    1 The Coach House, Old Hall Drive, Elford, Tamworth, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-11-25 ~ 1996-12-20
    CIF 8 - Nominee Secretary → ME
  • 2
    BLACKTHORN ESTATES LTD. - now
    24 (1996) LIMITED
    - 1997-10-27 03283121
    Lancaster House, Ackhurst Road, Chorley, Lancashire, England
    Dissolved Corporate (10 parents)
    Officer
    1996-11-25 ~ 1997-05-28
    CIF 7 - Nominee Secretary → ME
  • 3
    BTG TRAINING SERVICES LIMITED - now
    5 (1996) LIMITED
    - 1996-07-09 03154078
    The Hurst Building, Horwich Business Park, Chorley New Road, Horwich Bolton
    Dissolved Corporate (18 parents)
    Officer
    1996-02-01 ~ 1996-05-23
    CIF 12 - Nominee Secretary → ME
  • 4
    C & RB EVANS INDEPENDENT ADVISERS LIMITED
    - now 01279435
    C & RB EVANS INDEPENDENT ADVISORS LIMITED - 1993-01-29
    C. AND R.B. EVANS INSURANCE BROKERS LIMITED - 1992-12-03
    DENTON INSURANCE BROKERS LIMITED - 1978-12-31
    2 Ferncliffe Drive, Heysham, Morecambe, Lancashire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-09 ~ 2004-12-20
    CIF 1 - Secretary → ME
  • 5
    CHARLES ROE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-02
    CHESTERGATE PROPERTIES (MACCLESFIELD) LIMITED
    - 1998-01-08 03133029
    2nd Floor, Bollin House, Bollin Walk, Wilmslow, Cheshire
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    1995-12-01 ~ 1996-01-11
    CIF 15 - Secretary → ME
  • 6
    CIM STRATEGIC RESEARCH LIMITED
    - now 03154068
    3 (1996) LIMITED
    - 1996-05-07 03154068
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Officer
    1996-02-01 ~ 1997-09-15
    CIF 11 - Secretary → ME
  • 7
    DEXTER PAINTS HOLDINGS LIMITED - now
    115 (1995) LIMITED
    - 1995-12-04 03111025
    14 Bonfire Hill Close, Rossendale, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-10-06 ~ 1995-11-17
    CIF 22 - Secretary → ME
  • 8
    FLOORBRITE HOLDINGS LIMITED - now
    117 (1995) LIMITED
    - 1996-01-03 03120460
    Cranford House, Cranford Avenue, Sale
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1995-11-24
    CIF 17 - Nominee Secretary → ME
  • 9
    GLAISYERS SOLICITORS LIMITED
    - now 02640372 OC334493
    GLAISYERS SOLICITORS (2008) LIMITED
    - 2008-02-26 02640372 OC334493
    GLAISYERS SOLICITORS LIMITED
    - 2008-02-21 02640372 OC334493
    GLAISYERS SOLICITORS (2007) LIMITED
    - 2007-04-26 02640372 OC334493
    GLAISYERS SOLICITORS LIMITED
    - 2007-04-17 02640372 OC334493
    3 Hardman Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ 2016-11-01
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    1994-08-17 ~ 2016-10-30
    CIF 28 - Secretary → ME
  • 10
    L.S.L HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2019-07-04
    116 (1995) LIMITED
    - 1995-12-04 03120458
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1995-10-31 ~ 1995-11-16
    CIF 16 - Nominee Secretary → ME
  • 11
    MOORCROFT PROPERTIES LIMITED - now
    27 (1996) LIMITED
    - 1997-03-04 03284783
    266 Leigh Road, Worsley, Manchester
    Active Corporate (9 parents)
    Officer
    1996-11-27 ~ 1997-02-17
    CIF 3 - Nominee Secretary → ME
  • 12
    MOORFIELDS PROPERTIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-01-21
    Administration ended on 2019-01-30
    Insolvency (Case 6) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-30
    Dissolved on 2023-03-09
    122 (1995) LIMITED
    - 1996-01-15 03120473
    Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    1995-10-31 ~ 1995-12-20
    CIF 20 - Nominee Secretary → ME
  • 13
    P A SIGNS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-10-06
    Dissolved on 2016-04-05
    121 (1995) LIMITED
    - 1996-01-30 03120469
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1995-10-31 ~ 1996-01-12
    CIF 19 - Nominee Secretary → ME
  • 14
    QUALITY OF LIFE (QOL) PUBLISHING AND PRODUCTIONS LIMITED - now
    QUALITY OF LIFE (QOL) PRODUCTIONS LIMITED
    - 1997-02-18 03187928
    QOL PRODUCTIONS LIMITED
    - 1996-12-04 03187928
    11 (1996) LIMITED
    - 1996-11-13 03187928
    Progress House, 396 Wilmslow Road, Withington, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-04-18 ~ 1997-02-11
    CIF 9 - Nominee Secretary → ME
  • 15
    RACE AND COMPETITION DEVELOPMENTS LIMITED - now
    120 (1995) LIMITED
    - 1996-01-11 03120467
    Adamsons Farmhouse, Royle, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1995-10-31 ~ 1995-12-05
    CIF 18 - Nominee Secretary → ME
  • 16
    RCD MOTORSPORT LTD.
    - now 03284789
    RCD MOTOR SPORT LTD
    - 1997-02-19 03284789
    26 (1996) LIMITED
    - 1997-02-05 03284789
    Adamsons Farm House, Royle, Burnley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-27 ~ 1997-09-17
    CIF 4 - Secretary → ME
  • 17
    ROBERT GRAHAM TRUSTEES LIMITED - now
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1996-12-09
    108 (1995) LIMITED
    - 1995-10-26 03071679
    15 Oxford Court, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-06-22 ~ 1995-10-04
    CIF 23 - Secretary → ME
  • 18
    SACCO MANN LIMITED
    - now 03283113
    22 (1996) LIMITED
    - 1997-01-28 03283113
    1 Broad Gate, The Headrow, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    1996-11-25 ~ 1997-11-19
    CIF 6 - Nominee Secretary → ME
  • 19
    ST JAMES PARK MANAGEMENT (SALFORD) LIMITED
    02155782
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (49 parents)
    Officer
    1994-08-18 ~ 2006-01-31
    CIF 25 - Secretary → ME
  • 20
    TARGETSITE LIMITED - now
    BERISFORDS PROPERTIES LIMITED
    - 1996-10-25 02977143 03252318
    Lane End Farm, Bollington Lane, Nether Alderley, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-10-10 ~ 1994-10-14
    CIF 24 - Secretary → ME
  • 21
    THE SQUARE (DIDSBURY) MANAGEMENT COMPANY LIMITED
    07731385
    W T Gunson, 3rd Floor 1 King Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2011-10-24 ~ 2013-04-02
    CIF 29 - Secretary → ME
  • 22
    UNITED DEBT LIMITED
    05559541
    1st Floor 1 St James's Square, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 26 - Director → ME
    Officer
    2005-09-09 ~ dissolved
    CIF 27 - Secretary → ME
  • 23
    UTILITY BROKERS LTD. - now
    PLANT PRODUCTS (BIRMINGHAM) LIMITED - 2000-10-11
    8 (1996) LIMITED
    - 1996-10-29 03187935
    Rodborough Court, Stroud, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    1996-04-18 ~ 1996-08-26
    CIF 10 - Nominee Secretary → ME
  • 24
    WARD BEKKER HOLDINGS LIMITED - now
    111 (1995) LIMITED
    - 1995-11-27 03110994
    C/o Robert J Hall Ltd, Unit 24 Millshaw, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-10-06 ~ 1995-11-02
    CIF 21 - Secretary → ME
  • 25
    WARREN JAMES (INVESTMENTS) LIMITED - now
    6 (1997) LIMITED
    - 1997-09-02 03365981
    7 Merseyway, Stockport, Cheshire
    Active Corporate (5 parents)
    Officer
    1997-05-06 ~ 1997-08-21
    CIF 2 - Nominee Secretary → ME
  • 26
    WARREN JAMES HOLDINGS LIMITED - now
    29 (1996) LIMITED
    - 1997-09-05 03284854
    7 Merseyway, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-27 ~ 1997-08-21
    CIF 5 - Secretary → ME
  • 27
    ZINC COMMUNICATE PRODUCTIONS LIMITED - now
    TEN ALPS COMMUNICATIONS LIMITED - 2021-04-20
    IN BUSINESS MEDIA LIMITED - 2012-01-16
    TEN ALPS COMMUNICATIONS LIMITED - 2012-01-05
    TEN ALPS PUBLISHING LIMITED - 2007-06-28
    MCMILLAN-SCOTT LIMITED - 2006-11-28
    MCMILLAN-SCOTT PLC - 2006-03-28
    MCMILLAN GROUP PLC
    - 1996-09-09 03136090 00916378
    MCMILLAN PUBLISHING PLC
    - 1996-01-11 03136090
    17 Dominion Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1995-12-05 ~ 1996-01-11
    CIF 14 - Director → ME
    Officer
    1995-12-05 ~ 1996-01-11
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.