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 4
  • 1
    Jones, Andrew Charles
    Chartered Accountant born in September 1951
    Individual (6 offsprings)
    Officer
    1997-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Richard Julian
    Chartered Accountant born in November 1963
    Individual (8 offsprings)
    Officer
    1997-05-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jukes, Brian Charles
    Chartered Accountant born in August 1968
    Individual (8 offsprings)
    Officer
    2007-08-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gibbs, Martin Jonathan
    Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2006-10-30 ~ dissolved
    OF - Director → CIF 0
    Gibbs, Martin Jonathan
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wells, Kenneth Henry
    Chartered Accountant born in March 1939
    Individual
    Officer
    1997-05-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Varney, Paul, Mr.
    Chartered Accountant born in November 1942
    Individual (9 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Director → CIF 0
    Varney, Paul, Mr.
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1997-05-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Boakes, Timothy David
    Chartered Account born in June 1946
    Individual
    Officer
    1997-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Trye, Christopher Peter
    Chartered Accountant born in May 1942
    Individual
    Officer
    1997-05-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
  • 6
    Smedley, Ian Frederick
    Chartered Accountant born in April 1944
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 2007-07-02
    OF - Director → CIF 0
    Smedley, Ian Frederick
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2007-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DAFFERNS SECRETARIAL LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • DAFFERNS SECRETARIAL LIMITED
    Info
    Registered number 03363524
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    Private Limited Company incorporated on 1997-05-01 and dissolved on 2014-04-01 (16 years 11 months). The company status is Dissolved.
    CIF 0
  • DAFFERNS SECRETARIAL LIMITED
    S
    Registered number missing
    Warwick House, 32 Clarendon Street, Leamington Spa, Warwickshire, CV32 4PG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    AGNIHOTRI V. LIMITED - 2003-08-07
    Amba House 4th Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    66,533 GBP2023-02-01 ~ 2024-01-31
    Officer
    1997-09-19 ~ 2003-01-15
    CIF 1 - Nominee Secretary → ME
  • 2
    LANEON HOLDINGS LIMITED - 2008-03-11
    Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,001 GBP2021-12-31
    Officer
    2006-05-04 ~ 2008-03-03
    CIF 5 - Secretary → ME
  • 3
    Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    626,074 GBP2021-12-31
    Officer
    1999-11-11 ~ 2008-03-03
    CIF 7 - Secretary → ME
  • 4
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-11-21 ~ 2013-04-04
    CIF 11 - Secretary → ME
  • 5
    Peace River Warwick Road, Whitley Hill, Henley In Arden, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -277 GBP2020-10-31
    Officer
    1997-06-05 ~ 2000-11-13
    CIF 3 - Nominee Secretary → ME
  • 6
    Bleaberry House, Birdingbury, Road, Marton, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    -4,600 GBP2024-11-30
    Officer
    2006-09-06 ~ 2013-04-04
    CIF 10 - Secretary → ME
  • 7
    316 Chipstead Valley Road, Coulsdon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-05-21 ~ 2003-01-01
    CIF 8 - Secretary → ME
  • 8
    AON CONSULTING WARWICK LIMITED - 2017-11-17
    PORTUS CONSULTING LIMITED - 2017-10-02
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,265,092 GBP2016-08-31
    Officer
    2003-03-18 ~ 2003-06-25
    CIF 6 - Secretary → ME
  • 9
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-02-19 ~ 2013-03-05
    CIF 9 - Secretary → ME
  • 10
    TARMOHAMED I. LIMITED - 2014-07-24
    6th Floor,amp House, Dingwall Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,359 GBP2023-11-30
    Officer
    1997-06-09 ~ 1999-11-16
    CIF 2 - Nominee Secretary → ME
  • 11
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2007-07-27 ~ 2013-04-04
    CIF 4 - Secretary → ME

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