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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 12
  • 1
    Gornall, Michael Richard
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
    Gornall, Michael Richard
    Accountant
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Silverstone, Alexandra
    Individual (415 offsprings)
    Officer
    1997-04-01 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 3
    Foster, Stephen
    Practice Manager born in April 1952
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Gornall, Michael James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 5
    Mrs Anya Catrina Cross
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gornall, Stephen William
    Individual (12 offsprings)
    Officer
    1997-07-22 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    Mrs Louise Winstanley
    Born in December 1958
    Individual (1 offspring)
    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
  • 8
    Silverstone, Michael Sheldon
    Chartered Accountant born in January 1953
    Individual (537 offsprings)
    Officer
    1997-04-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 9
    Miss Catherine Elizabeth Cliffe
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Smith, Alice Mary
    Accountant born in September 1976
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Gornall, Yolanda Maria Clinton
    Library Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Houghton, Mark Robert
    Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TAG SECRETARIAL LTD

Period: 1997-07-29 ~ now
Company number: 03342750
Registered names
TAG SECRETARIAL LTD - now
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 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • TAG SECRETARIAL LTD
    S
    Registered number missing
    Abacus House, Rope Walk Garstang, Preston, Lancashire, PR3 1NS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 56
  • 1
    4SITE PROJECTS LIMITED
    - now 04957547
    TEGID CONSTRUCTION LIMITED - 2010-07-06
    Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-07 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    A D B CONDUITS (NORTHERN) LTD
    04357497
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-06 ~ 2022-08-15
    CIF 54 - Secretary → ME
  • 3
    A. W. STUART LIMITED
    04807162
    The Office At Woodcroft 6 Byerworth Lane North, Garstang, Preston
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ 2008-06-23
    CIF 4 - Secretary → ME
  • 4
    A.T. DUNN LIMITED
    04600662
    6 Gaskell Close, Silverdale, Carnforth, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ 2006-10-31
    CIF 5 - Secretary → ME
  • 5
    AD SHORROCK LTD
    08235770
    New House Farm, Ford Lane Goosnargh, Preston, Lancashire
    Active Corporate (2 parents)
    Officer
    2012-10-02 ~ 2015-03-02
    CIF 14 - Secretary → ME
  • 6
    AG & PLANT NORTHWEST LTD
    - now 06536890
    BOYESLAND FARM MACHINERY SALES LTD
    - 2018-10-24 06536890
    Ring O Bells Leyland Lane, Ulnes Walton, Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2008-03-17 ~ 2025-03-28
    CIF 38 - Secretary → ME
  • 7
    ALSTON ASSOCIATES LTD
    03306265
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    APD JOINERY LTD
    06149369
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2007-03-09 ~ 2009-10-01
    CIF 13 - Secretary → ME
    2009-10-02 ~ 2022-08-15
    CIF 18 - Secretary → ME
  • 9
    APEX THERAPY SERVICES LTD
    07582270
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2022-08-15
    CIF 41 - Secretary → ME
  • 10
    BERNARD`S CARPETS LIMITED
    04797034
    Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2003-06-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 11
    BOON TOWN DAIRY LIMITED
    04481814
    42 Borwick Lane, Warton, Carnforth, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-10 ~ 2007-11-20
    CIF 6 - Secretary → ME
  • 12
    CHUBBY'S BAR LIMITED
    06611704
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    CIF 37 - Secretary → ME
  • 13
    CLEARPRINT LABELS LIMITED
    02878334
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 14
    COCKERHAM CATERPILLARS LTD
    07556111
    Abacus House 8 Rope Walk, Garstang, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 15
    CRYSTAL BAR EQUIPMENT LTD
    - now 06931994
    CRYSTAL BACK BAR EQUIPMENT LTD
    - 2014-11-05 06931994
    CRYSTAL CATERING EQUIPMENT LTD
    - 2012-09-26 06931994
    Suites 5 & 6, The Printworks Hey Road, Barrow, Clitheroe, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2009-06-12 ~ 2016-11-17
    CIF 26 - Secretary → ME
  • 16
    D & A STOKOE LTD
    06864510
    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
  • 17
    DEAN COURT (BAMBER BRIDGE) RESIDENTIAL MANAGEMENT COMPANY LIMITED
    05644940
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-09 ~ 2009-06-25
    CIF 1 - Secretary → ME
  • 18
    DINGLE MEDICAL LTD
    07560002
    C/o Tower S & Gornall, Abacus House The Ropewalk, Garstang, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ 2013-02-01
    CIF 16 - Secretary → ME
  • 19
    DORCHESTER FLATS MANAGEMENT COMPANY LIMITED
    02510608
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (12 parents)
    Officer
    2007-06-13 ~ 2022-08-15
    CIF 49 - Secretary → ME
  • 20
    ELDON STREET WASH-N-DRY LIMITED
    01097951
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2002-03-26 ~ 2022-08-15
    CIF 52 - Secretary → ME
  • 21
    FESTIVAL OF CHAMPIONS LIMITED
    06066602
    Unit 1a Marsell House, Stephensons Way, Ilkley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ 2008-04-01
    CIF 8 - Secretary → ME
  • 22
    GJ PRINT LTD
    - now 03979828
    ACORN CLEARPRINT LIMITED
    - 2019-11-05 03979828 12137676
    ACORN MALTONE LIMITED
    - 2012-02-29 03979828
    CROYPARK LIMITED - 2000-05-15
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-05-01 ~ 2022-08-15
    CIF 51 - Secretary → ME
  • 23
    HAIR COMPANY (CLITHEROE) LTD
    04933415
    49 Peel Street, Clitheroe, England
    Active Corporate (6 parents)
    Officer
    2008-09-01 ~ 2022-08-15
    CIF 46 - Secretary → ME
  • 24
    HELEN MARSHALL CONSULTING LIMITED
    07124011
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-13 ~ 2022-08-15
    CIF 43 - Secretary → ME
  • 25
    HORN MACHINERY LTD
    03888112
    Copthorne Farm, Woods Lane, Eagland Hill, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2004-06-29 ~ 2016-01-28
    CIF 24 - Secretary → ME
  • 26
    J H SURVEYORS LIMITED
    06347484
    Towers + Gornall, Suites 5 & 6, The Printworks Barrow, Clitheroe, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    JAMES WILSON PRECISION ENGINEERING LTD
    - now 04943055
    JAMES WILSON BUILDING LIMITED
    - 2010-11-23 04943055
    86 Highland Brow, Galgate, Lancaster, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 28
    JANET ROBERTS LIMITED
    04819771
    22 Lancaster Close, Great Eccleston, Preston
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    JD CONSULTANTS (LANCASHIRE) LTD
    06845579
    Abacus House 8 Rope Walk, Garstang, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 30
    KAINE & RAWSON LTD
    06814268
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2022-08-15
    CIF 45 - Secretary → ME
  • 31
    LECKONBY HAIR STUDIO LTD
    06937068
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2009-06-17 ~ 2022-08-15
    CIF 44 - Secretary → ME
  • 32
    LIGHTLY BATTERED LTD
    05804879
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ 2022-08-15
    CIF 47 - Secretary → ME
  • 33
    M & S BLEASE LIMITED
    - now 06489048
    MS BLEASE (HOOF TRIMMING) LTD
    - 2020-07-19 06489048
    The Barn Hyning Home Farm, Dock Acres, Carnforth, Lancashire
    Active Corporate (3 parents)
    Officer
    2008-01-30 ~ 2023-01-20
    CIF 20 - Secretary → ME
  • 34
    MJ FELL LTD
    - now 06052129
    JL & M FELL & SON LTD
    - 2007-02-05 06052129
    Chapel Farm, Newton, Carnforth, Lancashire
    Active Corporate (5 parents)
    Officer
    2007-01-16 ~ 2021-10-08
    CIF 31 - Secretary → ME
  • 35
    NORBRECK GENETICS LIMITED
    - now 04905671
    NORBECK GENETICS LIMITED - 2003-09-25
    Office 4 1st Floor, Victory House, The Sidings, Whalley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-09-29 ~ 2006-05-03
    CIF 2 - Secretary → ME
  • 36
    NURSE LED CARE LTD
    07286003
    Abacus House, 8 Rope Walk, Garstang, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2011-06-16
    CIF 9 - Secretary → ME
    2010-06-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 37
    OH YES WE CAN LTD
    - now 06496449
    UNITE TOGETHER LTD
    - 2009-01-21 06496449
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ 2022-08-15
    CIF 48 - Secretary → ME
  • 38
    OLD HOLLY LTD
    06284566
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 22 - Secretary → ME
  • 39
    PARK BROOK BUILDERS LIMITED
    04825737
    Park Brook Arkmere Lane, Scorton, Preston, England
    Active Corporate (5 parents)
    Officer
    2003-07-10 ~ 2003-08-18
    CIF 3 - Secretary → ME
  • 40
    PARKINS WEST DESIGN LIMITED
    - now 02720500
    ABROLIGHT ELECTRICS LIMITED - 1992-07-10
    Suites 5 & 6 The Printworks, Hey Road, Barrow Clitheroe
    Dissolved Corporate (6 parents)
    Officer
    2003-08-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 41
    PENNINE OUTDOOR LTD
    04747084
    Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2003-04-28 ~ 2017-01-17
    CIF 33 - Secretary → ME
  • 42
    PETER DAVIES HAULAGE LIMITED
    04604215
    39 Dorchester Road, Garstang, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-01 ~ 2021-06-15
    CIF 55 - Secretary → ME
  • 43
    PLUNGINGTON ROAD WASH-N-DRY LIMITED
    01104078
    C/o Towers + Gornall Ltd River View, 96 High Street, Garstang, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2002-03-26 ~ 2022-08-15
    CIF 53 - Secretary → ME
  • 44
    R KING MEDICAL LIMITED
    06865155
    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
  • 45
    SETZ HAIRDRESSING LIMITED
    05386120
    22 Hilbre Road, West Kirby, Wirral, England
    Active Corporate (7 parents)
    Officer
    2008-08-20 ~ 2011-03-24
    CIF 27 - Secretary → ME
  • 46
    SHAUN SMITH BUILDERS LIMITED
    07669539
    Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2011-06-21
    CIF 15 - Secretary → ME
  • 47
    SHAUN SMITH BUILDING CONTRACTORS LTD
    06521279
    Abacus House The Ropewalk, Garstang, Preston, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 48
    SILVERWOODS WASTE MANAGEMENT LTD
    07412151 16337929... (more)
    Unit 13 Moorfield Industrial Estate, Altham, Accrington, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2022-08-15
    CIF 42 - Secretary → ME
  • 49
    T.H. HORN LTD
    03346997
    Copthorne Farm, Woods Lane, Eagland Hill, Preston, Lancashire
    Active Corporate (6 parents)
    Officer
    2004-06-29 ~ 2016-01-28
    CIF 23 - Secretary → ME
  • 50
    TALL TREES LANCASTER MANAGEMENT COMPANY LIMITED
    04208096
    7 Tall Trees, Lancaster, England
    Active Corporate (16 parents)
    Officer
    2002-04-30 ~ 2009-01-01
    CIF 7 - Secretary → ME
  • 51
    THE COURT (WHALLEY) LIMITED
    02198785
    Suits 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, Lancashire
    Active Corporate (22 parents)
    Officer
    2013-04-01 ~ 2016-03-31
    CIF 58 - Secretary → ME
  • 52
    THE EDUCATIONAL CONSULTANTS (NW) LIMITED
    07398956
    Beacon View, Crag Bank Road, Carnforth, England
    Active Corporate (2 parents)
    Officer
    2010-10-06 ~ 2022-12-23
    CIF 11 - Secretary → ME
  • 53
    THE TOURISM CENTRE LTD
    07149135
    Abacus House Rope Walk, Garstang, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 54
    TORCH ENTERPRISES LIMITED
    04529863
    6 Festival Building, Ashley Lane, Shipley
    Dissolved Corporate (5 parents)
    Officer
    2005-08-01 ~ 2022-08-15
    CIF 50 - Secretary → ME
  • 55
    WINDSOR PARK (GARSTANG) MANAGEMENT CO LIMITED
    02571119
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-01 ~ 2021-01-01
    CIF 19 - Secretary → ME
  • 56
    WOODCOCK MEDICAL LTD
    07540232
    Towers & Gornall, Abacus House Rope Walk, Garstang, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ dissolved
    CIF 17 - Secretary → ME

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