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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
    Smith, Alexander Peter James
    Practice Manager born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Alexander William Bruce
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressWellington Gate, Church Road, Tunbridge Wells, England
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    58,163 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Shih, Arthur
    Trainee Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2000-09-20
    OF - Director → CIF 0
  • 2
    Toth, John Edward Gerald Anthony
    Solicitor born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2001-12-13
    OF - Director → CIF 0
  • 3
    Judd, Simon James Frederic
    Solicitor born in January 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1998-01-28
    OF - Director → CIF 0
  • 4
    Browne, Corinne Laraine
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Sedgwick, Robert Mannering
    Solicitor born in October 1948
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2017-02-28
    OF - Director → CIF 0
    Sedgwick, Robert Mannering
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Ball, Timothy Jocelyn George
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1997-12-05
    OF - Director → CIF 0
    Ball, Timothy Jocelyn George
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1997-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BM SECRETARIES LIMITED

Previous name
BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal 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.
Cash at bank and in hand
2 GBP2018-02-28
2 GBP2017-02-28
Net Assets/Liabilities
2 GBP2018-02-28
2 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
2 GBP2018-02-28
2 GBP2017-02-28
Related profiles found in government register
  • BM SECRETARIES LIMITED
    Info
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Registered number 03154410
    icon of addressWellington Gate, 7-9 Church Road, Tunbridge Wells, Kent TN1 1HT
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 and dissolved on 2020-09-22 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • BM SECRETARIES LIMITED
    S
    Registered number missing
    icon of address1st Floor Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, TN1 1HT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    icon of address4th Floor Wellington Gate, Church Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-18 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    icon of addressLyndean House, 42-46 Queens Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    icon of address5 North Street, Hailsham, East Sussex
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ now
    CIF 23 - Secretary → ME
  • 5
    icon of address16-19 Copperfields, Spital, Street, Dartford, Kent
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ now
    CIF 19 - Secretary → ME
  • 6
    icon of address5 North Street, Hailsham, East Sussex
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ now
    CIF 21 - Secretary → ME
  • 7
    icon of address5 North Street, Hailsham, East Sussex
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ now
    CIF 20 - Secretary → ME
  • 8
    icon of address5 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    icon of address5 North Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 51
  • 1
    icon of address28 Pevensey Road Garden Flat, 28 Pevensey Road, St. Leonards-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,007 GBP2024-03-31
    Officer
    icon of calendar 2001-04-21 ~ 2004-03-30
    CIF 41 - Secretary → ME
  • 2
    LASTLOOK SERVICES LIMITED - 1991-06-28
    icon of addressC/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,993 GBP2020-09-30
    Officer
    icon of calendar 1991-06-19 ~ 1991-07-23
    CIF 10 - Secretary → ME
  • 3
    icon of address2 Ash Grove, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2009-02-20
    CIF 1 - Secretary → ME
  • 4
    icon of addressProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    527,642 GBP2016-04-30
    Officer
    icon of calendar 1999-01-19 ~ 2004-01-25
    CIF 54 - Secretary → ME
  • 5
    icon of addressBarttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    4,667 GBP2024-09-30
    Officer
    icon of calendar 1996-07-01 ~ 1996-10-11
    CIF 60 - Secretary → ME
  • 6
    icon of address8 Norland Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,807 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-12-11
    CIF 15 - Secretary → ME
  • 7
    BUSSLAW (31) LIMITED - 2001-07-10
    icon of address6a Rauter House, Sybron Way, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,248 GBP2025-03-31
    Officer
    icon of calendar 2001-03-26 ~ 2001-07-05
    CIF 44 - Secretary → ME
  • 8
    GLEN CARE LIMITED - 2017-05-16
    GLENHOMES CARE LIMITED - 2004-02-06
    CARESTYLE COMMUNITY SERVICES LIMITED - 2002-10-18
    BUSSLAW (5) LIMITED - 1997-05-28
    icon of address6-10 Outram Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,101,412 GBP2024-07-31
    Officer
    icon of calendar 1996-09-27 ~ 1997-02-21
    CIF 57 - Secretary → ME
  • 9
    icon of addressKing Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    980,525 GBP2016-09-30
    Officer
    icon of calendar 1997-09-04 ~ 2001-05-03
    CIF 55 - Secretary → ME
  • 10
    REDEYE COMMERCIAL SECURITY SYSTEMS LIMITED - 2010-03-10
    icon of address37 Sir John Fogge Avenue, Ashford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -1,352 GBP2017-05-31 ~ 2018-05-30
    Officer
    icon of calendar 2006-05-24 ~ 2006-06-01
    CIF 31 - Secretary → ME
  • 11
    BUSSLAW (30) LIMITED - 2001-08-28
    icon of addressC/o Hazels Lodge, Stoodleigh, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,286 GBP2024-12-31
    Officer
    icon of calendar 2001-03-26 ~ 2004-04-01
    CIF 45 - Secretary → ME
  • 12
    DIRECT ACCESS (UK) LTD - 1997-10-20
    IVM LIMITED - 1995-05-24
    GIVENCHOICE LIMITED - 1990-08-14
    icon of addressSt Marys House No 42, Vicarage Crescent, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-11-26
    CIF 12 - Secretary → ME
  • 13
    icon of addressRed Cottage Rye Road, Hawkhurst, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-08-02 ~ 2007-11-06
    CIF 4 - Secretary → ME
  • 14
    icon of address48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,858 GBP2024-12-31
    Officer
    icon of calendar 2005-05-19 ~ 2006-01-01
    CIF 8 - Secretary → ME
  • 15
    icon of addressGrove House, Mill Lane, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-10 ~ 2003-04-29
    CIF 40 - Secretary → ME
  • 16
    BUSSLAW (3) LIMITED - 1996-10-30
    icon of addressGainsborough Business Park Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,175,513 GBP2021-12-31
    Officer
    icon of calendar 1996-07-24 ~ 1996-09-10
    CIF 59 - Secretary → ME
  • 17
    icon of addressDavid P Maidment, Kildare, Goddensfield, Wadhurst, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2003-04-25
    CIF 43 - Secretary → ME
  • 18
    GUARDIAN SAFE & STEEL FURNITURE COMPANY LIMITED (THE) - 1978-12-31
    GUARDIAN SAFE (MANUFACTURING) COMPANY LIMITED - 2003-11-03
    icon of addressInsafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-12-22
    CIF 34 - Secretary → ME
  • 19
    icon of address10 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,824 GBP2017-09-30
    Officer
    icon of calendar 2006-09-07 ~ 2007-04-01
    CIF 2 - Secretary → ME
  • 20
    BUSSLAW (25) LIMITED - 2001-03-07
    icon of addressBuilding 213 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2000-08-03 ~ 2001-03-12
    CIF 48 - Secretary → ME
  • 21
    icon of addressLavender Cottage, The Slade, Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 1999-05-21 ~ 2000-05-10
    CIF 53 - Secretary → ME
  • 22
    icon of addressLinden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-29 ~ 2001-05-15
    CIF 58 - Secretary → ME
  • 23
    icon of addressInsafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2004-12-22
    CIF 38 - Secretary → ME
  • 24
    H.A.TARRANT LIMITED - 2001-01-05
    LOKSAFE LIMITED - 2001-07-23
    icon of addressInsafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2004-12-22
    CIF 52 - Secretary → ME
  • 25
    BUSHCASE INVESTMENTS LIMITED - 1990-08-14
    icon of addressSt Marys House, 42 Vicarage Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-11-26
    CIF 13 - Secretary → ME
  • 26
    BUSSLAW (27) LIMITED - 2001-09-06
    icon of address41 Pennington Place, Southborough, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-02 ~ 2002-07-17
    CIF 49 - Secretary → ME
  • 27
    icon of address100 Church Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,898 GBP2020-04-30
    Officer
    icon of calendar 2000-03-07 ~ 2003-04-01
    CIF 51 - Secretary → ME
  • 28
    icon of addressInsafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-01-18 ~ 2005-12-31
    CIF 33 - Secretary → ME
  • 29
    icon of addressInsafe House 12 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2005-02-04 ~ 2006-05-09
    CIF 32 - Secretary → ME
  • 30
    MARKET THEATRE (UK) LIMITED - 2004-06-23
    icon of addressFlat 11 10 Lowndes Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,314 GBP2021-03-31
    Officer
    icon of calendar 1991-06-19 ~ 1997-06-10
    CIF 11 - Secretary → ME
  • 31
    icon of address4 Old Warehouse Mews, The Old Warehouse Mews, Littlehampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-11-22
    Officer
    icon of calendar 2001-11-21 ~ 2003-10-20
    CIF 39 - Secretary → ME
  • 32
    BUSSLAW 75 LIMITED - 2005-06-27
    icon of addressVoyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-30
    CIF 7 - Secretary → ME
  • 33
    icon of addressKent Property Management Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-07-31
    Officer
    icon of calendar 2002-09-20 ~ 2003-04-25
    CIF 37 - Secretary → ME
  • 34
    icon of address125 Wood Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar ~ 1997-07-16
    CIF 16 - Secretary → ME
  • 35
    icon of addressTey House, Market Hill, Royston, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,100 GBP2024-08-31
    Officer
    icon of calendar 2006-08-23 ~ 2007-08-28
    CIF 3 - Secretary → ME
  • 36
    BUSSLAW (20) LIMITED - 2000-03-31
    icon of address2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2000-03-22
    CIF 50 - Secretary → ME
  • 37
    icon of address12 London Road London Road, Sevenoaks, England
    Active Corporate (5 parents)
    Equity (Company account)
    60,681 GBP2025-03-31
    Officer
    icon of calendar 2000-10-23 ~ 2020-01-28
    CIF 27 - Secretary → ME
  • 38
    icon of address3 Marlowe Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,032,328 GBP2024-03-31
    Officer
    icon of calendar 1996-03-13 ~ 1999-04-27
    CIF 61 - Secretary → ME
  • 39
    icon of addressFlat 2, 21 St James Road, East Grinstead, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Officer
    icon of calendar 2008-02-26 ~ 2008-04-23
    CIF 17 - Secretary → ME
  • 40
    icon of address82 Joy Lane Joy Lane, Whitstable, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,084 GBP2024-03-31
    Officer
    icon of calendar 2007-11-15 ~ 2011-03-16
    CIF 30 - Secretary → ME
    icon of calendar 2001-03-16 ~ 2004-03-31
    CIF 46 - Secretary → ME
  • 41
    BUSSLAW (10) LIMITED - 1997-09-23
    icon of addressStation Farm, Sibsey, Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-03-31
    Officer
    icon of calendar 1997-03-04 ~ 1997-10-16
    CIF 56 - Secretary → ME
  • 42
    icon of address14 Hackwood, Robertsbridge, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-10 ~ 2007-01-23
    CIF 9 - Secretary → ME
  • 43
    icon of addressC/o Jh Property Management Limited The Oast, 62 Bell Road, Sittingbourne, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2021-04-30
    Officer
    icon of calendar 2001-01-11 ~ 2006-08-22
    CIF 47 - Secretary → ME
  • 44
    icon of address61 Alanthus Close, London, Greater London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,420 GBP2024-02-29
    Officer
    icon of calendar 2003-03-25 ~ 2005-03-31
    CIF 36 - Secretary → ME
  • 45
    icon of addressChurchdown Chambers, Bordyke, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,939 GBP2024-04-30
    Officer
    icon of calendar 2001-04-05 ~ 2004-05-05
    CIF 42 - Secretary → ME
  • 46
    icon of addressC/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,750 GBP2022-10-31
    Officer
    icon of calendar 2007-10-19 ~ 2013-11-01
    CIF 25 - Secretary → ME
  • 47
    VICON LIMITED - 1998-10-05
    T.B. AGRICULTURE U.K. HOLDING LIMITED - 1983-12-05
    GREENLAND UK HOLDINGS LIMITED - 1997-03-24
    TERPA UK HOLDING LIMITED - 1984-10-24
    TERPA UK HOLDINGS LIMITED - 1987-04-09
    icon of addressC/o Kverneland Group Uk Ltd, Walkers Lane Lea Green, St Helens, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    1,978,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-08-12
    CIF 14 - Secretary → ME
  • 48
    icon of addressHolly Cotage, Lower High Street, Wadhurst, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2000-01-17 ~ 2018-01-03
    CIF 28 - Secretary → ME
  • 49
    icon of addressBird In Hand Furnace Lane, Broad Oak, Rye, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,018 GBP2024-07-30
    Officer
    icon of calendar 2006-07-27 ~ 2007-08-09
    CIF 5 - Secretary → ME
  • 50
    icon of addressHolly Cotage, Lower High Street, Wadhurst, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2000-01-17 ~ 2018-01-03
    CIF 29 - Secretary → ME
  • 51
    WESTOAK HOMES (SURREY) LIMITED - 2012-05-02
    OAKLEY NEW HOMES (PTEX) LIMITED - 2007-06-06
    OAKLEY NEW HOMES (SURREY) LIMITED - 2008-12-12
    icon of address5 North Street, Hailsham, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-21
    CIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.