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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Varley, Christopher Keith
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Keith Varley
    Born in November 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Leeming, Elizabeth Faith
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1997-05-12 ~ 1997-05-28
    OF - Director → CIF 0
  • 3
    Leeming, Steven John
    Individual (30 offsprings)
    Officer
    1997-05-12 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 4
    Mitchell, Ailison Louise
    Born in December 1971
    Individual (91 offsprings)
    Officer
    1997-05-28 ~ 2005-04-27
    OF - Director → CIF 0
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    1997-05-28 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 5
    Hudson, Alan Edmund Wilchen
    Born in March 1937
    Individual (25 offsprings)
    Officer
    1997-05-28 ~ 2017-05-02
    OF - Director → CIF 0
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    2005-01-14 ~ 2009-04-20
    OF - Secretary → CIF 0
    Mr Alan Edmund Wilchen Hudson
    Born in March 1937
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Quarcoopome, Jonas
    Individual (11 offsprings)
    Officer
    2009-04-20 ~ 2009-04-23
    OF - Secretary → CIF 0
    2009-04-20 ~ 2009-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COMPANY SECRETARY LIMITED

Period: 1997-06-05 ~ now
Company number: 03369221
Registered names
THE COMPANY SECRETARY LIMITED - now
FINEWHITE LIMITED - 1997-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
10 GBP2025-06-30
10 GBP2024-06-30
Net Current Assets/Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Total Assets Less Current Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Net Assets/Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Equity
10 GBP2025-06-30
10 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • THE COMPANY SECRETARY LIMITED
    Info
    FINEWHITE LIMITED - 1997-06-05
    Registered number 03369221
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire WA14 5ET
    PRIVATE LIMITED COMPANY incorporated on 1997-05-12 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
  • THE COMPANY SECRETARY LIMITED
    S
    Registered number missing
    1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EX
    CIF 1
  • THE COMPANY SECRETARY LIMITED
    S
    Registered number missing
    80 Broad Street, Monrovia, Liberia, FOREIGN
    CIF 2
  • THE COMPANY SECRETARY LIMITED
    S
    Registered number missing
    The Quadrangle 2nd Floor, 180 Wardour Street, London, W1V 3AA
    CIF 3
  • THE COMPANY SECRETARY LIMITED
    S
    Registered number missing
    The Quadrangle 2nd Floor, 180 Wardour Street, London, W1V 3AA
    CIF 4
  • THE COMPANY SECRETARY LIMITED
    S
    Registered number missing
    The Watch Oak, Chain Lane, Battle, East Sussex, TN33 0YD
    CIF 5
  • THE COMPANY SECRETARY LIMITED
    S
    Registered number 03369221
    1st, Floor, 25 Stamford Street, Altrincham, Cheshire, United Kingdom, WA14 1EX
    CIF 6
  • THE COMPANY SECRETARY LIMITED
    S
    Registered number 3369221
    Prospect House, 2 Sinderland Road, Altrincham, Cheshire, England, WA14 5ET
    CARDIFF, UK
    CIF 7
  • THE COMPANY SECRETARY LIMITED
    S
    Registered number 3369221
    Prospect House, 2 Sinderland Road, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5ET
    CIF 8
    ENGLAND
    CIF 9
  • THE COMPANY SECRETARY LTD
    S
    Registered number missing
    Prospect House, 2 Sinderland Road, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5ET
    CIF 10
  • THE COMPANY SECRETARY LTD
    S
    Registered number 06498790
    Prospect House, 2 Sinderland Road, Broadheath, Altrincham, Cheshire, United Kingdom, WA14 5ET
    CIF 11
  • THE CO SECRETARY LIMITED
    S
    Registered number missing
    The Watch Oak, Chain Lane, Battle, East Sussex, TN3 0YD
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
  • THE CO SECRETARY LIMITED
    S
    Registered number 03907086
    The Watch Oak, Chain Lane, Battle, East Sussex, United Kingdom, TN3 0YD
    ENGLAND AND WALES
    CIF 24
  • CT SECRETARY LIMITED
    S
    Registered number missing
    Clariden Trusts Management Limited, Dreikonigstrasse 8, 8002 Zurich, Switzerland, FOREIGN
    CIF 25
  • THE COMPANY REGISTRATION AGENTS LIMITED
    S
    Registered number missing
    83, Leonard Street, London, EC2A 4QS
    CIF 26
(more)
(less)
child relation
Offspring entities and appointments 26
  • 1
    BDH CENTRELESS LIMITED
    04354372
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2002-01-16 ~ 2008-04-09
    CIF 22 - Secretary → ME
  • 2
    BIGFURNITUREGROUP LTD
    - now 05484239
    RETAILSYSTEM.COM LTD
    - 2022-03-10 05484239
    FURNITURE SOFTWARE LTD.
    - 2007-11-16 05484239
    C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (5 parents)
    Officer
    2007-05-18 ~ now
    CIF 6 - Secretary → ME
  • 3
    COULTAS & CO. LIMITED
    02744082
    8 Brandreth Road, London
    Active Corporate (5 parents)
    Officer
    2002-09-10 ~ 2010-09-01
    CIF 21 - Secretary → ME
  • 4
    GB TROPHIES LTD
    06611650
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2008-06-04 ~ 2010-06-01
    CIF 10 - Secretary → ME
  • 5
    GERANIUM MULTIMEDIA LIMITED
    03369266
    23 Grovelands Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-05-12 ~ 1997-05-12
    CIF 26 - Nominee Secretary → ME
  • 6
    GILTSTORE LIMITED
    01676826
    8 Brandreth Road, London
    Active Corporate (5 parents)
    Officer
    2003-10-01 ~ 2008-04-09
    CIF 16 - Secretary → ME
  • 7
    GRAVITY DESIGN ASSOCIATES LIMITED
    04768063
    5 Maidstone Buildings Mews, 72-76 Borough High Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-08-08 ~ 2004-10-31
    CIF 5 - Secretary → ME
  • 8
    GRIFFON CONSTRUCTION LIMITED
    00910652
    The Brow, Lorton, Cockermouth, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    1998-04-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    IMAC (U.K.) LIMITED
    - now 02183691
    PRIESTGATE SERVICES (NO. 63) LIMITED - 1988-03-11
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2000-06-26 ~ 2008-04-09
    CIF 23 - Secretary → ME
  • 10
    INOX TECHNICAL LIGHTING LIMITED
    04922802
    28 Wilton Road, Bexhill-on-sea, England
    Active Corporate (7 parents)
    Officer
    2003-10-06 ~ 2008-04-09
    CIF 15 - Secretary → ME
  • 11
    INTELLIGENT PRODUCT SECURITY LIMITED - now
    LIGHT IMPRESSIONS (U.K.) LIMITED
    - 2005-03-23 02307152
    2 Burford Lodge, London Road, Dorking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-02-03) ~ 1994-01-07
    CIF 4 - Secretary → ME
  • 12
    ISCA PHOTONICS LIMITED
    06185579
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-03-26 ~ now
    CIF 8 - Secretary → ME
  • 13
    JOVE COMMUNICATIONS LTD
    - now 03907086
    JOVE COMMUNICATIONS PLC
    - 2010-09-22 03907086
    JOVE NETWORK SERVICES LTD - 2000-07-03
    Robins Copse, Milford Road, Lymington, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2002-12-18 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    LCJ CONSULTING LIMITED
    05827377
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-24 ~ 2009-03-03
    CIF 13 - Secretary → ME
  • 15
    LIGHTING FORCE LIMITED
    04260569
    20 Havelock Road, Hastings, England
    Active Corporate (7 parents)
    Officer
    2002-10-31 ~ 2005-05-01
    CIF 20 - Secretary → ME
  • 16
    NEXUS OPERA
    01597287
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2002-12-01 ~ 2009-10-08
    CIF 19 - Secretary → ME
  • 17
    OPSEC LI LIMITED - now
    LIGHT IMPRESSIONS INTERNATIONAL LIMITED - 2008-04-18
    LIGHT IMPRESSIONS EUROPE LIMITED
    - 1995-10-05 01651579
    40 Phoenix Road, Washington, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    1993-02-04 ~ 1994-01-07
    CIF 3 - Secretary → ME
  • 18
    PLANTAGENET ENERGY LIMITED - now
    PLANTAGENET RESOURCES LIMITED
    - 2006-02-28 04249070
    C/o Chandler & Georges, 75 Westow Hill Crystal Palace, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-10 ~ 2004-11-10
    CIF 2 - Secretary → ME
  • 19
    R & R LOCATION SERVICES LIMITED - now
    THE CROWD CONTROL BARRIER COMPANY LIMITED
    - 2010-04-27 05689003
    Tithe Barn High Canons, Shenley, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-31 ~ 2008-12-31
    CIF 12 - Secretary → ME
  • 20
    R & R LOGISTICS LTD
    - now 04638747
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-07
    Dissolved on 2014-01-08
    FUNSIDE SERVICES LIMITED
    - 2003-04-11 04638747
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-03 ~ 2008-04-09
    CIF 18 - Secretary → ME
  • 21
    ROTHSCHILD COLLECTION LIMITED
    04007088
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-05-19 ~ 2006-05-01
    CIF 14 - Secretary → ME
  • 22
    SARM LIMITED
    01605967
    8 High Street, Heathfield, East Sussex
    Active Corporate (7 parents)
    Officer
    2003-04-19 ~ 2009-12-21
    CIF 17 - Secretary → ME
  • 23
    SILVERWOOD ENGINEERING SERVICES LIMITED
    06498790
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
    Active Corporate (2 parents)
    Officer
    2008-02-08 ~ now
    CIF 11 - Secretary → ME
  • 24
    ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
    - now 02859893
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Officer
    1993-11-22 ~ 2001-03-15
    CIF 25 - Secretary → ME
  • 25
    THORNE HOUSE MAINTENANCE LIMITED
    01025064
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United Kingdom
    Active Corporate (49 parents)
    Officer
    2001-10-18 ~ 2002-12-12
    CIF 1 - Secretary → ME
  • 26
    TOP HAIR FASHION LIMITED
    06400491
    Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.