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
    Gornall, Michael Richard
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
    Gornall, Michael Richard
    Accountant
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Miss Catherine Elizabeth Cliffe
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2019-07-22 ~ 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 10
  • 1
    Gornall, Michael James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 2
    Smith, Alice Mary
    Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Mrs Anya Catrina Cross
    Born in May 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-02
    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
  • 4
    Gornall, Stephen William
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 5
    Houghton, Mark Robert
    Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual
    Officer
    1997-04-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 7
    Gornall, Yolanda Maria Clinton
    Library Manager born in August 1954
    Individual
    Officer
    1997-07-22 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Silverstone, Alexandra
    Individual
    Officer
    1997-04-01 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 9
    Foster, Stephen
    Practice Manager born in April 1952
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Mrs Louise Winstanley
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
parent relation
Company in focus

TAG SECRETARIAL LTD

Previous name
MILLENNIUM COMPUTER ACCESSORIES LTD - 1997-07-29
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
84110 - General Public Administration Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
5 GBP2024-12-31
5 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31
Related profiles found in government register
  • TAG SECRETARIAL LTD
    Info
    MILLENNIUM COMPUTER ACCESSORIES LTD - 1997-07-29
    Registered number 03342750
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire PR3 1WZ
    Private Limited Company incorporated on 1997-04-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • TAG SECRETARIAL LTD
    S
    Registered number missing
    Abacus House, Rope Walk Garstang, Preston, Lancashire, PR3 1NS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    TEGID CONSTRUCTION LIMITED - 2010-07-06
    Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,047 GBP2019-05-31
    Officer
    2010-11-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72,818 GBP2020-03-31
    Officer
    2007-08-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    Abacus House 8 Rope Walk, Garstang, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 8
    Towers + Gornall, Suites 5 & 6, The Printworks Barrow, Clitheroe, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    JAMES WILSON BUILDING LIMITED - 2010-11-23
    86 Highland Brow, Galgate, Lancaster, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,487 GBP2016-03-31
    Officer
    2003-10-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    22 Lancaster Close, Great Eccleston, Preston
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,523 GBP2015-07-31
    Officer
    2010-11-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    Abacus House 8 Rope Walk, Garstang, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    Abacus House, 8 Rope Walk, Garstang, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,392 GBP2020-03-31
    Officer
    2007-06-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    ABROLIGHT ELECTRICS LIMITED - 1992-07-10
    Suites 5 & 6 The Printworks, Hey Road, Barrow Clitheroe
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,406 GBP2018-03-31
    Officer
    2003-08-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 15
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    CIF 35 - Secretary → ME
  • 16
    Abacus House The Ropewalk, Garstang, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 17
    Abacus House Rope Walk, Garstang, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,192 GBP2016-01-31
    Officer
    2010-02-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 18
    Towers & Gornall, Abacus House Rope Walk, Garstang, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 39
  • 1
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -157,607 GBP2022-03-31
    Officer
    2002-02-06 ~ 2022-08-15
    CIF 54 - Secretary → ME
  • 2
    The Office At Woodcroft 6 Byerworth Lane North, Garstang, Preston
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    372 GBP2018-03-31
    Officer
    2003-06-23 ~ 2008-06-23
    CIF 4 - Secretary → ME
  • 3
    6 Gaskell Close, Silverdale, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    284 GBP2016-04-30
    Officer
    2002-11-26 ~ 2006-10-31
    CIF 5 - Secretary → ME
  • 4
    New House Farm, Ford Lane Goosnargh, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    311,474 GBP2023-10-31
    Officer
    2012-10-02 ~ 2015-03-02
    CIF 14 - Secretary → ME
  • 5
    BOYESLAND FARM MACHINERY SALES LTD - 2018-10-24
    Ring O Bells Leyland Lane, Ulnes Walton, Preston, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    73,066 GBP2023-03-31
    Officer
    2008-03-17 ~ 2025-03-28
    CIF 38 - Secretary → ME
  • 6
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-02 ~ 2022-08-15
    CIF 18 - Secretary → ME
    2007-03-09 ~ 2009-10-01
    CIF 13 - Secretary → ME
  • 7
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2011-03-29 ~ 2022-08-15
    CIF 41 - Secretary → ME
  • 8
    42 Borwick Lane, Warton, Carnforth, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,726 GBP2022-03-31
    Officer
    2002-07-10 ~ 2007-11-20
    CIF 6 - Secretary → ME
  • 9
    CRYSTAL BACK BAR EQUIPMENT LTD - 2014-11-05
    CRYSTAL CATERING EQUIPMENT LTD - 2012-09-26
    Suites 5 & 6, The Printworks Hey Road, Barrow, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,163 GBP2024-03-31
    Officer
    2009-06-12 ~ 2016-11-17
    CIF 26 - Secretary → ME
  • 10
    7 Dark Lane Dark Lane, Whittle-le-woods, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,636 GBP2024-03-31
    Officer
    2006-03-09 ~ 2009-06-25
    CIF 1 - Secretary → ME
  • 11
    C/o Tower S & Gornall, Abacus House The Ropewalk, Garstang, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2013-02-01
    CIF 16 - Secretary → ME
  • 12
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,252 GBP2024-07-31
    Officer
    2007-06-13 ~ 2022-08-15
    CIF 49 - Secretary → ME
  • 13
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,947 GBP2024-03-31
    Officer
    2002-03-26 ~ 2022-08-15
    CIF 52 - Secretary → ME
  • 14
    Unit 1a Marsell House, Stephensons Way, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ 2008-04-01
    CIF 8 - Secretary → ME
  • 15
    ACORN CLEARPRINT LIMITED - 2019-11-05
    ACORN MALTONE LIMITED - 2012-02-29
    CROYPARK LIMITED - 2000-05-15
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2022-04-30
    Officer
    2005-05-01 ~ 2022-08-15
    CIF 51 - Secretary → ME
  • 16
    49 Peel Street, Clitheroe, England
    Active Corporate (1 parent)
    Equity (Company account)
    369 GBP2023-10-31
    Officer
    2008-09-01 ~ 2022-08-15
    CIF 46 - Secretary → ME
  • 17
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-01-13 ~ 2022-08-15
    CIF 43 - Secretary → ME
  • 18
    Copthorne Farm, Woods Lane, Eagland Hill, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,010 GBP2021-05-31
    Officer
    2004-06-29 ~ 2016-01-28
    CIF 24 - Secretary → ME
  • 19
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    882 GBP2024-03-31
    Officer
    2009-02-10 ~ 2022-08-15
    CIF 45 - Secretary → ME
  • 20
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    316 GBP2024-03-31
    Officer
    2009-06-17 ~ 2022-08-15
    CIF 44 - Secretary → ME
  • 21
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149 GBP2021-03-31
    Officer
    2008-05-27 ~ 2022-08-15
    CIF 47 - Secretary → ME
  • 22
    MS BLEASE (HOOF TRIMMING) LTD - 2020-07-19
    The Barn Hyning Home Farm, Dock Acres, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    115,472 GBP2024-03-31
    Officer
    2008-01-30 ~ 2023-01-20
    CIF 20 - Secretary → ME
  • 23
    JL & M FELL & SON LTD - 2007-02-05
    Chapel Farm, Newton, Carnforth, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    950,670 GBP2024-03-31
    Officer
    2007-01-16 ~ 2021-10-08
    CIF 31 - Secretary → ME
  • 24
    NORBECK GENETICS LIMITED - 2003-09-25
    Office 4 1st Floor, Victory House, The Sidings, Whalley, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    518,919 GBP2024-03-31
    Officer
    2003-09-29 ~ 2006-05-03
    CIF 2 - Secretary → ME
  • 25
    Abacus House, 8 Rope Walk, Garstang, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2011-06-16
    CIF 9 - Secretary → ME
  • 26
    UNITE TOGETHER LTD - 2009-01-21
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,741 GBP2022-02-28
    Officer
    2008-02-07 ~ 2022-08-15
    CIF 48 - Secretary → ME
  • 27
    Park Brook Arkmere Lane, Scorton, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    149,448 GBP2024-07-31
    Officer
    2003-07-10 ~ 2003-08-18
    CIF 3 - Secretary → ME
  • 28
    Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,570 GBP2017-06-16
    Officer
    2003-04-28 ~ 2017-01-17
    CIF 33 - Secretary → ME
  • 29
    39 Dorchester Road, Garstang, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2006-11-01 ~ 2021-06-15
    CIF 55 - Secretary → ME
  • 30
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,499 GBP2024-03-31
    Officer
    2002-03-26 ~ 2022-08-15
    CIF 53 - Secretary → ME
  • 31
    Aph Accountants Ltd, 259 Wallasey Village, Wallasey Wirral, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,108 GBP2024-04-30
    Officer
    2008-08-20 ~ 2011-03-24
    CIF 27 - Secretary → ME
  • 32
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2011-06-21
    CIF 15 - Secretary → ME
  • 33
    Unit 13 Moorfield Industrial Estate, Altham, Accrington, Lancashire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,524,520 GBP2023-10-31
    Officer
    2010-10-19 ~ 2022-08-15
    CIF 42 - Secretary → ME
  • 34
    Copthorne Farm, Woods Lane, Eagland Hill, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    3,103,491 GBP2023-11-30
    Officer
    2004-06-29 ~ 2016-01-28
    CIF 23 - Secretary → ME
  • 35
    7 Tall Trees, Lancaster, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2002-04-30 ~ 2009-01-01
    CIF 7 - Secretary → ME
  • 36
    Suits 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    8,676 GBP2024-03-31
    Officer
    2013-04-01 ~ 2016-03-31
    CIF 58 - Secretary → ME
  • 37
    Beacon View, Crag Bank Road, Carnforth, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-10-06 ~ 2022-12-23
    CIF 11 - Secretary → ME
  • 38
    6 Festival Building, Ashley Lane, Shipley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -24,758 GBP2023-09-29
    Officer
    2005-08-01 ~ 2022-08-15
    CIF 50 - Secretary → ME
  • 39
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,722 GBP2023-12-31
    Officer
    2009-04-01 ~ 2021-01-01
    CIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.