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
    Mr David John Gurney
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Luckin, Terence John
    Chartered Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ now
    OF - Director → CIF 0
    Mr Terence John Luckin
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Cox, John Adrian
    Individual
    Officer
    1996-11-21 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 2
    Gurney, David John
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-11-20 ~ 1996-11-21
    PE - Nominee Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-11-20 ~ 1996-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIX WAYS SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Related profiles found in government register
  • SIX WAYS SECRETARIES LIMITED
    Info
    Registered number 03281124
    Wallace House, 20 Birmingham Road, Walsall, West Midlands WS1 2LT
    Private Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SIX WAYS SECRETARIES LIMITED
    S
    Registered number missing
    26 Birmingham Road, Walsall, West Midlands, WS1 2LZ
    CIF 1
  • SIX WAYS SECRETARIES LIMITED
    S
    Registered number 03281124
    26, Birmingham Road, Walsall, West Midlands, United Kingdom, WS1 2LZ
    26 BIRMINGHAM ROAD WALSALL WEST MIDS WS1 2LZ
    CIF 2
  • SIX WAYS SECRETARIES LIMITED
    S
    Registered number 03281124
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England, WS1 2LT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Chelsea Farm, Harp Road, Brent Knoll, Burnham-on-sea Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    49,953 GBP2023-12-31
    Officer
    2005-11-16 ~ now
    CIF 5 - Secretary → ME
  • 2
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,999 GBP2023-12-31
    Officer
    2001-09-13 ~ now
    CIF 6 - Secretary → ME
  • 3
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-01-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 4
    Chelsea Farm Harp Road, Brent Knoll, Burnham On Sea, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    CIF 4 - Secretary → ME
  • 5
    SOMERSET TECHNOLOGY AND MANUFACTURING LIMITED - 2018-12-28
    CHEDDAR VALLEY CARE LIMITED - 2017-03-29
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,653 GBP2023-12-31
    Officer
    2007-12-17 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 2
  • 1
    M & A COMPONENTS LIMITED - 2001-08-07
    14 Lancaster Gate, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,699 GBP2016-01-31
    Officer
    2000-08-02 ~ 2010-07-31
    CIF 1 - Secretary → ME
  • 2
    51 Kings Drive, Westonzoyland, Bridgwater, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,908 GBP2024-06-30
    Officer
    2017-06-07 ~ 2022-01-25
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.