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.
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Hudson, Alan Edmund Wilchen
Director born in March 1937Individual (25 offsprings)Officer1997-05-28 ~ 2017-05-02OF - Director → CIF 0Hudson, Alan Edmund Wilchen
Individual (25 offsprings)Officer2005-01-14 ~ 2009-04-20OF - Secretary → CIF 0Mr Alan Edmund Wilchen Hudson
Born in March 1937Individual (25 offsprings)Person with significant control2016-04-06 ~ 2017-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Leeming, Elizabeth Faith
Director born in September 1962Individual (6 offsprings)Officer1997-05-12 ~ 1997-05-28OF - Director → CIF 0 - 3
Mitchell, Ailison Louise
Chartered Secretary born in December 1971Individual (91 offsprings)Officer1997-05-28 ~ 2005-04-27OF - Director → CIF 0Mitchell, Ailison Louise
Individual (91 offsprings)Officer1997-05-28 ~ 2005-01-14OF - Secretary → CIF 0 - 4
Quarcoopome, Jonas
Chartered AccountantIndividual (8 offsprings)Officer2009-04-20 ~ 2009-04-23OF - Secretary → CIF 02009-04-20 ~ 2009-05-12OF - Secretary → CIF 0 - 5
Varley, Christopher Keith
Born in November 1960Individual (16 offsprings)Officer2005-04-20 ~ nowOF - Director → CIF 0Mr Christopher Keith Varley
Born in November 1960Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
Leeming, Steven John
Individual (25 offsprings)Officer1997-05-12 ~ 1997-05-28OF - Secretary → CIF 0
THE COMPANY SECRETARY LIMITED
Registered names
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
THE COMPANY SECRETARY LIMITED
InfoFINEWHITE LIMITED - 1997-06-05Registered number 03369221Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire WA14 5ETPRIVATE LIMITED COMPANY incorporated on 1997-05-12 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0THE COMPANY SECRETARY LIMITED
SRegistered number missing1st Floor, 25 Stamford Street, Altrincham, Cheshire, WA14 1EXCIF 1THE COMPANY SECRETARY LIMITED
SRegistered number 033692211st, Floor, 25 Stamford Street, Altrincham, Cheshire, United Kingdom, WA14 1EXCIF 2THE COMPANY SECRETARY LIMITED
SRegistered number 3369221Prospect House, 2 Sinderland Road, Altrincham, Cheshire, England, WA14 5ETCARDIFF, UKCIF 3
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GB TROPHIES LTD
06611650Prospect House 2 Sinderland Road, Broadheath, Altrincham, CheshireActive Corporate (3 parents)Officer2008-06-04 ~ 2010-06-01CIF 6 - Secretary → ME - 3
GERANIUM MULTIMEDIA LIMITED
0336926623 Grovelands Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer1997-05-12 ~ 1997-05-12CIF 8 - Nominee Secretary → ME - 4
GRIFFON CONSTRUCTION LIMITED
00910652The Brow, Lorton, Cockermouth, CumbriaDissolved Corporate (4 parents)Officer1998-04-01 ~ dissolvedCIF 5 - Secretary → ME - 5
ISCA PHOTONICS LIMITED
06185579Prospect House 2 Sinderland Road, Broadheath, Altrincham, CheshireActive Corporate (4 parents)Officer2007-03-26 ~ nowCIF 4 - Secretary → ME - 6
SILVERWOOD ENGINEERING SERVICES LIMITED
06498790Prospect House 2 Sinderland Road, Broadheath, Altrincham, CheshireActive Corporate (2 parents)Officer2008-02-08 ~ nowCIF 7 - Secretary → ME - 7
THORNE HOUSE MAINTENANCE LIMITED
01025064Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, United KingdomActive Corporate (49 parents)Officer2001-10-18 ~ 2002-12-12CIF 1 - Secretary → ME - 8
TOP HAIR FASHION LIMITED
06400491Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2007-10-16 ~ dissolvedCIF 3 - Secretary → ME
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