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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Brewer, Kevin, Dr
Born in April 1952Individual (7806 offsprings)Officer1996-08-30 ~ 1996-08-30OF - Nominee Director → CIF 0 - 3
Knott, Barry, Mr.
Born in December 1961Individual (10 offsprings)Officer1996-08-30 ~ nowOF - Director → CIF 0Mr. Barry Knott
Born in December 1961Individual (10 offsprings)Person with significant control2016-08-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Brewer, Suzanne
Individual (5750 offsprings)Officer1996-08-30 ~ 1996-08-30OF - Nominee Secretary → CIF 0
Company in focus
COMPANY ADMINISTRATION AND SECRETARIAL SERVICES LTD
Period: 2015-11-30 ~ now
Company number: 03244011
Registered names
COMPANY ADMINISTRATION AND SECRETARIAL SERVICES LTD - now
FIRST CHOICE CONSULTING LIMITED - 2015-11-30
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Related profiles found in government register
COMPANY ADMINISTRATION AND SECRETARIAL SERVICES LTD
InfoFIRST CHOICE CONSULTING LIMITED - 2015-11-30Registered number 032440111 Hays Cottages, Avishays, Chard, Somerset TA20 4AFPRIVATE LIMITED COMPANY incorporated on 1996-08-30 (29 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-28CIF 0COMPANY ADMINISTRATION AND SECRETARIAL SERVICES LTD
SRegistered number 32440111 Hays Cottages, Avishays, Chard, Somerset, England, TA20 4AFCIF 1 CIF 2COMPANY ADMINISTRATION AND SECRETARIAL SERVICES LTD
SRegistered number 32440111, Hays Cottages, Avishays, Chard, Somerset, United Kingdom, TA20 4AFCIF 3
Offspring entities and appointments
13
- 1
CMC (SOUTH WEST) LIMITED
04572143Unit 3 Foxmoor Business Park, Foxmoor Business Park Road, Wellington, Somerset, EnglandActive Corporate (3 parents)Equity (Company account)78,439 GBP2024-10-31Officer2002-10-24 ~ nowCIF 3 - Secretary → ME - 2
FINESSE CLEANING LIMITED
04583643183 Preston Grove, Yeovil, SomersetActive Corporate (3 parents)Equity (Company account)13,017 GBP2024-03-31Officer2007-10-17 ~ nowCIF 6 - Secretary → ME - 3
M & W M HOBBS LIMITED
- 2009-09-26 03727024Brunel House Cook Way, Bindon Road, Taunton, Somerset, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,615 GBP2016-03-31Officer1999-03-05 ~ 2015-03-01CIF 12 - Secretary → ME - 4
JRT ENTERPRISES LIMITED
0564806725 Rex Road, Higher Odcombe, Yeovil, SomersetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5 GBP2016-12-31Officer2005-12-07 ~ dissolvedCIF 9 - Secretary → ME - 5
KEY SIMULATION LIMITED
05247401206 Larkhill Road, Yeovil, SomersetActive Corporate (2 parents)Equity (Company account)148,465 GBP2025-03-31Officer2004-10-01 ~ nowCIF 2 - Secretary → ME - 6
MARSHALL ENGINEERING LOGISTICS LIMITED
0361431615 Ashleigh Grove, Trowbridge, WiltshireDissolved Corporate (3 parents)Equity (Company account)39,473 GBP2023-08-31Officer1998-08-12 ~ dissolvedCIF 8 - Secretary → ME - 7
ORVALSOFT LIMITED
0354798381 Kings Road, FleetDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2,868 GBP2016-04-30Officer2007-11-01 ~ 2015-04-01CIF 11 - Secretary → ME - 8
PROBE ASSOCIATES LIMITED
03450729Windmill Farm, Grants Lane, Wincanton, SomersetActive Corporate (3 parents)Equity (Company account)15,220 GBP2024-10-31Officer2007-12-07 ~ nowCIF 1 - Secretary → ME - 9
RAPRO EMULATIONS LIMITED
0375179224 Grangefields, Street, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)19,379 GBP2020-03-31Officer2004-03-17 ~ 2017-04-14CIF 13 - Secretary → ME2017-04-14 ~ 2021-04-15CIF 10 - Secretary → ME - 10
ROGER WILTSHIRE LIMITED
067166379 Turreff Avenue, Donnington, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2008-10-07 ~ dissolvedCIF 14 - Secretary → ME - 11
SIMPSON ANALYSIS & SOFTWARE LIMITED
0649717825 Wilton Road, Yeovil, SomersetDissolved Corporate (2 parents)Equity (Company account)93 GBP2023-03-31Officer2008-02-07 ~ dissolvedCIF 5 - Secretary → ME - 12
STAGE 3 SOFTWARE LIMITED
0326113918 Birch Meadow, Worcester, EnglandDissolved Corporate (6 parents)Equity (Company account)14,915 GBP2024-10-31Officer1996-10-09 ~ dissolvedCIF 4 - Secretary → ME - 13
TARGETSIM LIMITED
0606970231 Highmere, Brympton, Yeovil, EnglandActive Corporate (2 parents)Equity (Company account)52,591 GBP2024-03-31Officer2007-01-26 ~ nowCIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.