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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 11
  • 1
    Anderson, David Paul
    Chartered Accountant born in March 1953
    Individual (13 offsprings)
    Officer
    1996-05-02 ~ 1999-03-31
    OF - Director → CIF 0
    Anderson, David Paul
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1996-05-02 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 2
    Birch, James William
    Chartered Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    1996-05-02 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Abbott, Philip George
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Birch, Heather Patrica
    Administrator born in August 1962
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Rigby, Keith Michael
    Chartered Account born in June 1964
    Individual (9 offsprings)
    Officer
    2003-11-18 ~ 2008-09-04
    OF - Director → CIF 0
    Rigby, Keith Michael
    Individual (9 offsprings)
    Officer
    2004-03-08 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 6
    Spalton, Natalie Sara
    Individual (5 offsprings)
    Officer
    2010-09-17 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 7
    Tucker, Nicole Paulina
    Secretary born in October 1955
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Morgan, David Robert
    Chartered Accountant born in May 1944
    Individual (11 offsprings)
    Officer
    1996-05-02 ~ 2004-03-08
    OF - Director → CIF 0
    Morgan, David Robert
    Individual (11 offsprings)
    Officer
    1999-03-31 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 9
    Tucker, Peter David
    Chartered Accountant born in August 1953
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 2014-01-06
    OF - Director → CIF 0
    Tucker, Peter David
    Individual (16 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 10
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2162 offsprings)
    Officer
    1996-04-03 ~ 1996-05-02
    OF - Nominee Director → CIF 0
  • 11
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1996-04-03 ~ 1996-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GANMOR SECRETARIES LIMITED

Period: 1996-05-13 ~ 2019-12-24
Company number: 03182277
Registered names
GANMOR SECRETARIES LIMITED - Dissolved
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
    Enterprise 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 status of the company number is Dissolved.
    CIF 0
  • GANMOR SECRETARIES LIMITED
    S
    Registered number missing
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
    CIF 1
  • GANMOR SECRETARIES LIMITED
    S
    Registered number missing
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS
    CIF 2
  • GANMOR SECRETARIES LIMITED
    S
    Registered number missing
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, England, WD3 1DS
    CIF 3
child relation
Offspring entities and appointments 41
  • 1
    AB HOMES LIMITED
    02527786
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-12-01 ~ 2013-09-02
    CIF 33 - Secretary → ME
  • 2
    ACKNOWLEDGE COMMUNICATIONS LIMITED
    05454647
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ 2005-06-21
    CIF 13 - Secretary → ME
  • 3
    AD-O-LET LIMITED
    05009804
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    AERO ENTERPRISES LIMITED
    04228890
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-11-22 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    ALLAN PEACOCK (STREET LIGHTING) LIMITED
    01246687
    Berkshire 2 Tythe Farm, School Lane, Colmworth, Bedfordshire
    Active Corporate (12 parents)
    Officer
    2006-06-05 ~ 2008-11-17
    CIF 9 - Secretary → ME
  • 6
    ALLEYGOLD LIMITED
    01651216
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    AMBIENT ASSISTED LIVING LIMITED
    07761229
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-02 ~ 2012-04-17
    CIF 38 - Secretary → ME
    2012-04-17 ~ 2017-11-01
    CIF 36 - Secretary → ME
  • 8
    BA POWER LIMITED
    06275726
    Unit 16 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-11-24
    CIF 4 - Secretary → ME
  • 9
    BERONCRAFT LIMITED
    03452778
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    BESPOKE CARE (UK) LIMITED
    07029368
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-01 ~ 2017-11-01
    CIF 39 - Secretary → ME
  • 11
    BRIDGECOURT & COMPANY (LONDON) LIMITED
    - now 05745120
    CAVANAGH & CO LIMITED - 2006-08-21
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2008-01-22 ~ 2008-12-31
    CIF 2 - Secretary → ME
  • 12
    BUSINESS CONTINUITY MANAGED LIMITED
    06269369
    Enterprise House, Beeson's Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 13
    CAPITAL AND CENTRIC LIMITED - now
    CAPITAL AND CENTRIC PLC
    - 2015-04-29 00752098
    CAPITAL AND CENTRIC LIMITED
    - 2011-11-02 00752098
    MYRTLE INVESTMENTS LIMITED
    - 2011-11-02 00752098
    Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, England
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2006-05-10 ~ 2011-11-02
    CIF 10 - Secretary → ME
  • 14
    CLINT IMAGES LIMITED
    - now 06928171
    AMALA LOGISTICS LIMITED
    - 2009-11-17 06928171
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-09 ~ 2019-12-24
    CIF 32 - Secretary → ME
  • 15
    COLNE VALLEY ENGINEERING LIMITED
    04617968
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ 2011-09-15
    CIF 21 - Secretary → ME
  • 16
    COMMUNITY CARE & SUPPORT NETWORK LIMITED
    - now 07461307
    TOTAL CARE ORGANISATION LIMITED
    - 2012-03-14 07461307
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ 2017-11-06
    CIF 41 - Secretary → ME
  • 17
    COPE BROTHERS (PRINTERS) LIMITED
    01238086
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-29 ~ 2001-11-19
    CIF 26 - Secretary → ME
  • 18
    CSG PARTNERSHIP LIMITED
    04686762
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ 2011-08-31
    CIF 20 - Secretary → ME
  • 19
    DICKINSONS COMPUTER SERVICES LIMITED
    04588844
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-15 ~ 2019-07-19
    CIF 22 - Secretary → ME
  • 20
    FREDSTONE CONSULTANTS LIMITED
    06631260
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ 2009-07-09
    CIF 3 - Secretary → ME
  • 21
    FVG INVESTORS LIMITED
    - now 06431045
    CRESTMILE LTD - 2007-11-27
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2019-10-08
    CIF 42 - Secretary → ME
  • 22
    HARROW CARPET STUDIOS LIMITED
    01061922
    54 Cannon Lane, Pinner, Middlesex
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    1999-08-02 ~ 2007-02-05
    CIF 28 - Secretary → ME
  • 23
    HORN-IT SYSTEMS LIMITED - now
    LOCOST LIMITED
    - 2007-11-02 05910868 06125561
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-21 ~ 2007-10-10
    CIF 8 - Secretary → ME
  • 24
    INDEPENDENT LIVING TECHNOLOGIES LIMITED
    07600199
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2012-04-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 25
    JAMCO LIMITED
    00969965
    1-2 Prince Consort Road, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 26
    JD CLINICAL WASTE LIMITED
    04340784
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-18 ~ 2009-01-01
    CIF 24 - Secretary → ME
  • 27
    KAM PARTNERS LIMITED
    08417756
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 35 - Secretary → ME
  • 28
    LBT GS LTD - now
    OLINERO INVESTORS LIMITED
    - 2020-05-15 06132201
    77 High Street, Littlehampton, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2011-03-01
    CIF 5 - Secretary → ME
  • 29
    LITERATI LIMITED
    06035433
    Parkway House 6b Parkway, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ 2009-01-01
    CIF 7 - Secretary → ME
  • 30
    LM FINANCIAL SERVICES LIMITED
    05639276
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-30 ~ 2008-12-01
    CIF 11 - Secretary → ME
  • 31
    MAREFAIR (NORTHAMPTON) LTD - now
    02001041 LIMITED - 2022-02-02
    101 Golf Links Road, Ferndown, Dorset, England
    Dissolved Corporate (5 parents)
    Officer
    1999-04-30 ~ 2007-02-01
    CIF 29 - Secretary → ME
  • 32
    MOSS CLEANS LIMITED
    03890440
    Enterprise House, Beesons Yard, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-01 ~ 2009-01-01
    CIF 23 - Secretary → ME
    1999-12-08 ~ 2001-06-13
    CIF 27 - Secretary → ME
  • 33
    ORIENTAL HEALTH & CARE LIMITED
    05047764
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-02-20 ~ 2011-09-12
    CIF 15 - Secretary → ME
  • 34
    PROVIDER SUPPORT SERVICES LIMITED
    07244620
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2011-02-01 ~ 2017-11-01
    CIF 40 - Secretary → ME
  • 35
    RELAY INTERNATIONAL LIMITED
    03619670
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-08-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 36
    SIMPLY TOGETHER LIMITED
    - now 04713132
    SIMPLY TOGETHER (COMMUNITY CARE) LIMITED
    - 2014-10-23 04713132
    SIMPLY TOGETHER COMMUNITY CARE LIMITED
    - 2006-03-15 04713132
    DOVE HOMECARE LIMITED
    - 2005-10-03 04713132
    A B M HOMECARE (UK) LIMITED
    - 2003-11-11 04713132
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-09-19 ~ dissolved
    CIF 17 - Secretary → ME
  • 37
    SPEECHTEK LIMITED
    06169947
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-07-09
    CIF 31 - Secretary → ME
  • 38
    STYLOGRAPHICS LIMITED
    03296105
    Hille Business Centre, 132 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-01-24 ~ 2009-01-01
    CIF 6 - Secretary → ME
  • 39
    THE GAIA SYSTEM LIMITED
    - now 05704163
    THE GAIA SOLUTION LIMITED - 2006-02-17
    Watermeadow House, Watermeadow, Chesham, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 40
    VANTRAK LTD
    03852452
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 41
    ZED MANAGEMENT LTD
    03679862
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (8 parents)
    Officer
    2001-03-30 ~ 2024-12-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.