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.
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Parent entities and officers
Active
0
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Company in focus
THE SECRETARY LIMITED
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 03030551
THE SECRETARY LIMITED
Info10 Bean Leach Drive, Offerton, Stockport, Cheshire SK2 5HZPRIVATE LIMITED COMPANY incorporated on 1995-03-08 and dissolved on 2010-07-20 (15 years 4 months). The company status is Dissolved.CIF 0 THE SECRETARY LIMITED
SRegistered number missing10, Bean Leach Drive, Offerton, Stockport, Cheshire, SK2 5HZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
64
- 1Asherwoods Oaksedge, Tansley, Matlock, EnglandActive Corporate (2 parents)Equity (Company account)-4,770 GBP2025-03-31Officer2007-11-27 ~ 2007-11-27CIF 5 - Secretary → ME
- 225 Hazelwood Road, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2008-01-28 ~ 2008-01-28CIF 4 - Secretary → ME
- 3Kay Johnson Gee Limited, 1 City Road East, Manchester, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-05-31Officer1995-03-16 ~ 1995-03-16CIF 56 - Secretary → ME
- 4CAMPBELL SOFTWARE LIMITED - 2008-01-2810 Fleet Place, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,027,250 GBP2016-03-31Officer1993-12-23 ~ 2007-11-23CIF 59 - Nominee Secretary → ME
- 5
AVETIA LIMITED
- nowATLANTIC COMMUNICATIONS CORPORATION LIMITED - 2002-12-09Airport House, Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer1998-12-07 ~ 1998-12-07CIF 36 - Secretary → ME - 6BROMPTONVIEW LIMITED - 1995-02-2714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-394,151 GBP2023-10-01 ~ 2024-09-30Officer1996-08-01 ~ 1997-12-08CIF 49 - Secretary → ME
- 727 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-16,618 GBP2024-12-31Officer1999-12-09 ~ 2000-01-12CIF 31 - Secretary → ME
- 831 Haddon Road, Hazel Grove, Stockport, CheshireDissolved Corporate (2 parents)Officer2006-11-23 ~ 2006-11-23CIF 7 - Secretary → ME
- 9Leonheman, 7 Christie Way, Christie Fields, Manchester, LancashireDissolved Corporate (2 parents)Officer2001-06-19 ~ 2001-06-19CIF 20 - Secretary → ME
- 10196 Buxton Road, Whaley Bridge, High PeakActive Corporate (1 parent)Equity (Company account)22,756 GBP2021-12-31Officer1997-09-24 ~ 2013-10-01CIF 63 - Secretary → ME
- 11100 Northwood Lane, Darley Dale, Matlock, DerbyshireActive Corporate (1 parent)Equity (Company account)40,651 GBP2025-07-31Officer2004-08-03 ~ 2004-08-03CIF 10 - Secretary → ME
- 12CENCION COMMUNICATIONS LIMITED - 2002-12-09Airport House, Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2001-04-19 ~ 2001-04-19CIF 25 - Secretary → ME
- 13CENCION ENTERTAINMENT LIMITED - 2003-01-13Airport House, Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2001-05-09 ~ 2001-05-09CIF 22 - Secretary → ME
- 14CENCION MANAGEMENT LIMITED - 2003-01-13Airport House, Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2001-05-09 ~ 2001-05-09CIF 21 - Secretary → ME
- 15CENCION TELECOMMUNICATIONS LIMITED - 2003-01-13Airport House, Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2001-05-09 ~ 2001-05-09CIF 23 - Secretary → ME
- 16CLAPHAMS MAINTENANCE SERVICES LIMITED - 1998-01-30Nursery Court, London Road, Windlesham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)778,349 GBP2019-06-30Officer1994-07-25 ~ 1994-07-25CIF 58 - Nominee Secretary → ME
- 1717 Bean Leach Avenue, Stockport, CheshireActive Corporate (1 parent)Equity (Company account)27,224 GBP2024-09-30Officer2002-09-19 ~ 2002-09-19CIF 17 - Secretary → ME
- 18
CONFROCO LIMITED
- nowDAVID WAGSTAFF LIMITED - 2003-03-0421 Queens Park Close, Mablethorpe, Lincolnshire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)759,889 GBP2024-02-28Officer2003-02-27 ~ 2003-02-27CIF 15 - Secretary → ME - 19CARTWRIGHT PROPERTIES LIMITED - 2020-10-02C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamLiquidation Corporate (6 parents)Equity (Company account)5,808,898 GBP2019-03-31Officer1995-11-07 ~ 1995-11-07CIF 51 - Nominee Secretary → ME
- 2021 Queens Park Close, Mablethorpe, LincolnshireActive Corporate (2 parents)Equity (Company account)-29,600 GBP2024-02-28Officer2007-11-19 ~ 2007-11-19CIF 6 - Secretary → ME
- 21
DSDMP LIMITED
- nowDEBT SOLVER LIMITED - 2012-07-31Additions Accountants Limited, Queen Insurance Buildings, 24 Queen Avenue, LiverpoolDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-06-30Officer1998-11-16 ~ 1998-11-16CIF 37 - Secretary → ME - 22
E.M.E. SERVICES LIMITED
- nowTHE THERAPY WAREHOUSE LIMITED - 2003-04-14220b Higher Road, Urmston, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)107,504 GBP2025-03-31Officer1999-07-12 ~ 1999-07-12CIF 33 - Secretary → ME - 23Top Of The Hill, Sydnope Hill, Two Dales, Matlock, DerbyshireActive Corporate (1 parent)Equity (Company account)367,575 GBP2024-04-30Officer2001-04-23 ~ 2001-04-23CIF 24 - Secretary → ME
- 24ATLANCO LIMITED - 1995-05-05180 Elliott Street, Tyldesley, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-155 GBP2015-04-30Officer1995-03-17 ~ 1995-04-24CIF 55 - Nominee Secretary → ME
- 2525 Lyme Avenue, Macclesfield, CheshireDissolved Corporate (3 parents)Officer2003-08-06 ~ 2003-08-06CIF 13 - Secretary → ME
- 2619 Bean Leach Avenue Offerton, Stockport, CheshireDissolved Corporate (2 parents)Equity (Company account)-716 GBP2020-08-31Officer2004-08-12 ~ 2004-08-12CIF 60 - Secretary → ME
- 2724 Ridgewood Drive, Cromford, Matlock, DerbyshireDissolved Corporate (1 parent)Officer2008-03-25 ~ 2008-04-06CIF 2 - Secretary → ME
- 2825 Crossfield Drive, Worsley, ManchesterActive Corporate (3 parents)Equity (Company account)242 GBP2024-01-31Officer2005-01-24 ~ 2005-01-24CIF 9 - Secretary → ME
- 29130 Ridgeway Road, Sheffield, South YorkshireActive Corporate (2 parents)Equity (Company account)-165,253 GBP2025-03-31Officer2004-03-01 ~ 2004-03-01CIF 12 - Secretary → ME
- 30Bredbury Park Way, Bredbury, Stockport, CheshireActive Corporate (4 parents)Equity (Company account)705,477 GBP2024-12-31Officer1998-11-12 ~ 1998-11-12CIF 38 - Secretary → ME
- 3121 Queens Park Close, Mablethorpe, LincolnshireActive Corporate (2 parents)Equity (Company account)722,120 GBP2024-02-28Officer2004-03-01 ~ 2004-03-01CIF 11 - Secretary → ME
- 3214 Greenwood Road, Lymm, CheshireDissolved Corporate (2 parents)Officer1998-01-05 ~ 1998-01-05CIF 44 - Secretary → ME
- 33Arkwright House, Parsonage Gardens, Manchester, LancashireDissolved Corporate (2 parents)Officer1998-01-20 ~ 1998-01-20CIF 43 - Secretary → ME
- 34Alvanley Industrial Estate, Stockport Road East Bredbury, Stockport, CheshireActive Corporate (3 parents)Equity (Company account)634,639 GBP2024-12-30Officer1999-12-20 ~ 1999-12-20CIF 30 - Secretary → ME
- 358 Moss Lane, Bollington, Macclesfield, CheshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2003-02-25 ~ 2003-02-25CIF 16 - Secretary → ME
- 36
LONGSTONE BREWERY LTD
- nowBENVIC LIMITED - 2019-08-151 Croft Road, Great Longstone, Bakewell, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer1997-12-15 ~ 1997-12-15CIF 45 - Secretary → ME - 37
LOWBILLS.COM LIMITED
- nowENERGY BROKERS DIRECT (TELECOMS) LIMITED - 2000-03-301 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, EnglandDissolved Corporate (3 parents)Officer1996-01-03 ~ 1996-01-03CIF 50 - Secretary → ME - 38Shellbrook Farm Moss Mere, Smallwood, Sandbach, CheshireDissolved Corporate (2 parents)Officer2001-06-19 ~ 2001-06-19CIF 19 - Secretary → ME
- 39CORROSION & ENVIRONMENTAL SERVICES LIMITED - 2011-07-22Stancliffe House Whitworth Road, Darley Dale, Matlock, EnglandActive Corporate (3 parents)Equity (Company account)45,390 GBP2024-07-31Officer2001-07-26 ~ 2001-07-26CIF 18 - Secretary → ME
- 401 Levens Road, Newby Road Industrial Estate, Hazel Grove, StockportDissolved Corporate (2 parents)Officer1998-05-01 ~ 1998-05-01CIF 41 - Secretary → ME
- 41Saffery Champness, 71 Queen Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer1997-11-05 ~ 1997-11-05CIF 46 - Secretary → ME
- 42
PARI PASSU LIMITED
- nowBOWDON INVESTMENTS LIMITED - 2006-05-0220 Tipping Street, Altrincham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,178 GBP2024-12-31Officer2001-02-16 ~ 2001-02-16CIF 27 - Secretary → ME - 43Bredbury Park Way, Bredbury, Stockport, CheshireActive Corporate (4 parents)Equity (Company account)821,568 GBP2024-12-31Officer1999-06-28 ~ 1999-06-28CIF 34 - Secretary → ME
- 44Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (1 parent)Officer1996-03-04 ~ 1996-10-23CIF 61 - Secretary → ME
- 4554 Trevor Road, Eccles, ManchesterDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-03-31Officer2000-05-26 ~ 2000-10-01CIF 29 - Secretary → ME
- 46RECYCLE-IT! (2005) LIMITED - 2008-07-25Unit 8 Longbridge Road, Trafford Park, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2005-12-21 ~ 2005-12-21CIF 8 - Secretary → ME
- 471 North Cliffe, Leek, EnglandActive Corporate (3 parents)Equity (Company account)11,809 GBP2024-05-31Officer1998-05-21 ~ 1998-05-21CIF 40 - Secretary → ME
- 48DAVE BAMBER PLANT SALES LIMITED - 2000-11-24Bredbury Parkway, Bredbury, StockportActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer1998-07-09 ~ 1998-07-09CIF 39 - Secretary → ME
- 4933 Pasture Field Road, Peel Hall, ManchesterDissolved Corporate (3 parents)Officer1998-04-08 ~ 1998-04-08CIF 42 - Secretary → ME
- 5048 Fortyacre Drive, Bredbury, Stockport, CheshireDissolved Corporate (2 parents)Officer2008-12-31 ~ 2008-12-31CIF 1 - Secretary → ME
- 514 Duncombe Close, Bramhall, Stockport, CheshireDissolved Corporate (3 parents)Equity (Company account)22,086 GBP2020-03-31Officer1996-11-22 ~ 1996-11-22CIF 48 - Secretary → ME
- 52Bredbury Parkway, Bredbury, Stockport, CheshireDissolved Corporate (2 parents)Equity (Company account)-4,375 GBP2020-03-31Officer2001-02-06 ~ 2001-02-06CIF 28 - Secretary → ME
- 538 Greenend Road, Manchester, LancashireActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)45,633 GBP2015-05-31Officer1995-01-17 ~ 1995-01-17CIF 57 - Nominee Secretary → ME
- 5425 Lyme Avenue Macclesfield, Lyme Avenue, Macclesfield, Cheshire, EnglandDissolved Corporate (3 parents)Officer2003-05-18 ~ 2003-05-18CIF 14 - Secretary → ME
- 55C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)83,774 GBP2024-03-31Officer1995-03-29 ~ 1995-03-29CIF 54 - Nominee Secretary → ME
- 56ARNOLD PLANT CONTRACTS LIMITED - 2019-10-16Bredbury Park Way, Bredbury, Stockport, CheshireActive Corporate (2 parents)Equity (Company account)38 GBP2024-12-31Officer1996-12-05 ~ 1996-12-05CIF 47 - Secretary → ME
- 571 Swan Street, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,369 GBP2024-03-31Officer1999-11-29 ~ 1999-12-28CIF 32 - Secretary → ME
- 58LYNX FINANCIAL INVESTMENTS LTD - 2011-04-18LYNX FINANCIAL INVESTMENT LTD - 2010-03-02LYNX EURO-MANAGEMENT LIMITED - 2010-02-15260-268 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)Officer2001-03-23 ~ 2001-03-23CIF 26 - Secretary → ME
- 59
UKLINUX LIMITED
- nowTHENETSHOPS LIMITED - 2007-06-27Well House 9 High Street, Chapel En Le Frith, High Peak, DerbyshireDissolved Corporate (1 parent)Officer2000-01-26 ~ 2010-03-23CIF 64 - Secretary → ME - 60ROB TAYLOR LIMITED - 2009-08-291st Floor Ashbrook House, Forest Street, Sutton-in-ashfield, EnglandActive Corporate (3 parents)Equity (Company account)886,613 GBP2024-08-31Officer1999-03-09 ~ 1999-03-09CIF 35 - Secretary → ME
- 61
V V A LIMITED
- nowDEAN & VEITCH LIMITED - 2001-11-29PRISM AGENCIES LIMITED - 1998-03-31Griffin Court, 201 Chapel Street, Salford, ManchesterDissolved Corporate (2 parents)Officer1995-08-09 ~ 1995-08-09CIF 53 - Nominee Secretary → ME - 62
VECTOR TRADING LIMITED
- nowZYREX LIMITED - 1995-12-0615 Canada Square, LondonDissolved Corporate (2 parents)Officer1995-09-07 ~ 1995-11-16CIF 52 - Nominee Secretary → ME - 63Abacus House, 450 Warrington Road Culcheth, Warrington, CheshireActive Corporate (1 parent)Equity (Company account)-7,147 GBP2024-03-31Officer1996-02-08 ~ 1996-02-08CIF 62 - Secretary → ME
- 64
YOURDOOR (CHESHIRE) LTD
- nowDEKKO TRADE FRAMES LIMITED - 2013-06-14The Granary Off Smithy Lane, Bosley, Macclesfield, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2008-02-12 ~ 2008-02-12CIF 3 - Secretary → ME
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