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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 2
  • 1
    Tucker, Nicole Paulina
    Secretary born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tucker, Peter David
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Rigby, Keith Michael
    Chartered Account born in June 1964
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2008-09-04
    OF - Director → CIF 0
    Rigby, Keith Michael
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 2
    Birch, Heather Patrica
    Administrator born in August 1962
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Abbott, Philip George
    Chartered Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Spalton, Natalie Sara
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 5
    Tucker, Peter David
    Chartered Accountant born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Birch, James William
    Chartered Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    Anderson, David Paul
    Chartered Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1999-03-31
    OF - Director → CIF 0
    Anderson, David Paul
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 8
    Morgan, David Robert
    Chartered Accountant born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2004-03-08
    OF - Director → CIF 0
    Morgan, David Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 9
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1996-04-03 ~ 1996-05-02
    PE - Nominee Director → CIF 0
  • 10
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1996-04-03 ~ 1996-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GANMOR SECRETARIES LIMITED

Previous name
JETMARK LTD - 1996-05-13
Standard Industrial Classification
82990 - Other Business Support 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.
Net Current Assets/Liabilities
6,939 GBP2018-07-31
2,297 GBP2017-07-31
Net Assets/Liabilities
6,939 GBP2018-07-31
2,297 GBP2017-07-31
Equity
6,939 GBP2018-07-31
2,297 GBP2017-07-31
Related profiles found in government register
  • GANMOR SECRETARIES LIMITED
    Info
    JETMARK LTD - 1996-05-13
    Registered number 03182277
    icon of addressEnterprise House, Beesons Yard Bury Lane, Rickmansworth, Herfordshire WD3 1DS
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 and dissolved on 2019-12-24 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • GANMOR SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
    CIF 1
  • GANMOR SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressEnterprise House, Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS
    CIF 2
  • GANMOR SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressEnterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, England, WD3 1DS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,910 GBP2017-10-31
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of addressEnterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -43,666 GBP2016-07-31
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    icon of address1-2 Prince Consort Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,205 GBP2018-03-31
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    icon of addressEnterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-21 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    icon of addressEnterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    SIMPLY TOGETHER COMMUNITY CARE LIMITED - 2006-03-15
    A B M HOMECARE (UK) LIMITED - 2003-11-11
    DOVE HOMECARE LIMITED - 2005-10-03
    SIMPLY TOGETHER (COMMUNITY CARE) LIMITED - 2014-10-23
    icon of address5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    515,539 GBP2016-07-31
    Officer
    icon of calendar 2003-09-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    THE GAIA SOLUTION LIMITED - 2006-02-17
    icon of addressWatermeadow House, Watermeadow, Chesham, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,080 GBP2016-07-31
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    CIF 28 - Secretary → ME
Ceased 27
  • 1
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,007,224 GBP2023-02-28
    Officer
    icon of calendar 2011-12-01 ~ 2013-09-02
    CIF 27 - Secretary → ME
  • 2
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-17 ~ 2005-06-21
    CIF 11 - Secretary → ME
  • 3
    icon of addressBerkshire 2 Tythe Farm, School Lane, Colmworth, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    662,782 GBP2024-03-31
    Officer
    icon of calendar 2006-06-05 ~ 2008-11-17
    CIF 7 - Secretary → ME
  • 4
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-09-02 ~ 2012-04-17
    CIF 32 - Secretary → ME
    icon of calendar 2012-04-17 ~ 2017-11-01
    CIF 30 - Secretary → ME
  • 5
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,392 GBP2024-03-31
    Officer
    icon of calendar 2007-06-12 ~ 2008-11-24
    CIF 4 - Secretary → ME
  • 6
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-02-01 ~ 2017-11-01
    CIF 33 - Secretary → ME
  • 7
    CAVANAGH & CO LIMITED - 2006-08-21
    icon of addressRowan House, Hill End Lane, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -44,553 GBP2024-03-31
    Officer
    icon of calendar 2008-01-22 ~ 2008-12-31
    CIF 2 - Secretary → ME
  • 8
    CAPITAL AND CENTRIC PLC - 2015-04-29
    CAPITAL AND CENTRIC LIMITED - 2011-11-02
    MYRTLE INVESTMENTS LIMITED - 2011-11-02
    icon of addressCapital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (6 parents, 47 offsprings)
    Equity (Company account)
    1,887,146 GBP2024-12-31
    Officer
    icon of calendar 2006-05-10 ~ 2011-11-02
    CIF 8 - Secretary → ME
  • 9
    AMALA LOGISTICS LIMITED - 2009-11-17
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2009-06-09 ~ 2019-12-24
    CIF 26 - Secretary → ME
  • 10
    icon of addressEnterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-18 ~ 2011-09-15
    CIF 16 - Secretary → ME
  • 11
    TOTAL CARE ORGANISATION LIMITED - 2012-03-14
    icon of addressEnterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2017-11-06
    CIF 35 - Secretary → ME
  • 12
    icon of address2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2001-11-19
    CIF 20 - Secretary → ME
  • 13
    icon of addressEnterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,748 GBP2018-04-30
    Officer
    icon of calendar 2003-03-07 ~ 2011-08-31
    CIF 15 - Secretary → ME
  • 14
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    157 GBP2024-03-31
    Officer
    icon of calendar 2002-11-15 ~ 2019-07-19
    CIF 17 - Secretary → ME
  • 15
    icon of addressEnterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ 2009-07-09
    CIF 3 - Secretary → ME
  • 16
    CRESTMILE LTD - 2007-11-27
    icon of addressEnterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2007-11-29 ~ 2019-10-08
    CIF 36 - Secretary → ME
  • 17
    icon of address54 Cannon Lane, Pinner, Middlesex
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 1999-08-02 ~ 2007-02-05
    CIF 22 - Secretary → ME
  • 18
    icon of addressEnterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-18 ~ 2009-01-01
    CIF 19 - Secretary → ME
  • 19
    OLINERO INVESTORS LIMITED - 2020-05-15
    icon of address77 High Street, Littlehampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500,428 GBP2021-12-31
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-01
    CIF 5 - Secretary → ME
  • 20
    icon of addressUnit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    995 GBP2023-01-31
    Officer
    icon of calendar 2005-11-30 ~ 2008-12-01
    CIF 9 - Secretary → ME
  • 21
    02001041 LIMITED - 2022-02-02
    icon of address101 Golf Links Road, Ferndown, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    318,169 GBP2022-04-30
    Officer
    icon of calendar 1999-04-30 ~ 2007-02-01
    CIF 23 - Secretary → ME
  • 22
    icon of addressEnterprise House, Beesons Yard, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-01 ~ 2009-01-01
    CIF 18 - Secretary → ME
    icon of calendar 1999-12-08 ~ 2001-06-13
    CIF 21 - Secretary → ME
  • 23
    icon of addressC/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,294 GBP2024-03-31
    Officer
    icon of calendar 2004-02-20 ~ 2011-09-12
    CIF 13 - Secretary → ME
  • 24
    icon of addressEnterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -122,316 GBP2016-07-31
    Officer
    icon of calendar 2011-02-01 ~ 2017-11-01
    CIF 34 - Secretary → ME
  • 25
    icon of addressEnterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-20 ~ 2008-07-09
    CIF 25 - Secretary → ME
  • 26
    icon of addressHille Business Centre, 132 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,084,853 GBP2024-12-31
    Officer
    icon of calendar 2007-01-24 ~ 2009-01-01
    CIF 6 - Secretary → ME
  • 27
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    225,155 GBP2025-04-05
    Officer
    icon of calendar 2001-03-30 ~ 2024-12-05
    CIF 1 - Secretary → ME

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