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 1
  • Pearce, Yvonne Heather
    Office Administrator born in August 1961
    Individual (1 offspring)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
    Pearce, Yvonne Heather
    Individual (1 offspring)
    Officer
    2016-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Heather Pearce
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Ashton, Susan Dawn
    Individual
    Officer
    1999-09-01 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 2
    Young, Karen Maria
    Director born in July 1970
    Individual
    Officer
    2011-07-01 ~ 2016-03-16
    OF - Director → CIF 0
    Young, Karen Maria
    Secretary
    Individual
    Officer
    2004-08-03 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 3
    Eastham, Pauline
    Administrator born in July 1945
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Hay, Susan Carole
    Assistant Accountant born in April 1958
    Individual
    Officer
    1997-07-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Garforth, Wendy May
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ 1999-05-10
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-07-08 ~ 1999-07-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CORPORATE SECRETARY LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
1 GBP2023-07-31
1 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
  • THE CORPORATE SECRETARY LTD
    Info
    Registered number 03400065
    Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire WA3 5QX
    Private Limited Company incorporated on 1997-07-08 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • THE CORPORATE SECRETARY LIMITED
    S
    Registered number missing
    450, Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QX
    CIF 1
  • THE CORPORATE SECRETARY LIMITED
    S
    Registered number missing
    Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QX
    CIF 2
  • THE CORPORATE SECRETARY LIMITED
    S
    Registered number missing
    Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshir
    Active Corporate (2 parents)
    Officer
    2005-06-15 ~ now
    CIF 9 - Secretary → ME
  • 2
    BEALAW (839) LIMITED - 2007-01-23
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -611,147 GBP2024-04-30
    Officer
    2016-10-15 ~ now
    CIF 2 - Secretary → ME
  • 3
    Abacus House, 450 Warrington Road, Culcheth Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,315 GBP2024-03-31
    Officer
    2000-03-02 ~ now
    CIF 10 - Secretary → ME
Ceased 8
  • 1
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,475 GBP2023-03-31
    Officer
    2007-08-31 ~ 2017-04-06
    CIF 8 - Secretary → ME
  • 2
    St. George's House, 14 George Street, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,292,356 GBP2023-03-31
    Officer
    1996-04-02 ~ 1996-07-24
    CIF 6 - Secretary → ME
  • 3
    TAXFORM (NORTHWEST) LTD - 2004-06-30
    Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    1999-04-21 ~ 2004-07-07
    CIF 4 - Secretary → ME
  • 4
    A & B MOTORS LIMITED - 2006-04-29
    C/o Cowgill Holloway, Regency House, 45/49 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1996-04-02 ~ 1996-04-02
    CIF 5 - Secretary → ME
  • 5
    691 Edenfield Road, Norden, Rochdale, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    117,348 GBP2023-10-31
    Officer
    2007-10-18 ~ 2013-10-19
    CIF 7 - Secretary → ME
  • 6
    5 The Old Courtyard, Off, Culcheth Hall Drive, Culcheth, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    272,986 GBP2024-04-30
    Officer
    2016-05-09 ~ 2016-06-04
    CIF 1 - Secretary → ME
  • 7
    03674319 LIMITED - 2018-08-29
    IN-VIEW SOLUTIONS LTD - 2002-03-19
    Brown Hill Naze Farm Oldham Road, Denshaw, Oldham, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    57,605 GBP2024-02-26
    Officer
    2001-04-17 ~ 2002-04-10
    CIF 3 - Secretary → ME
  • 8
    Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,147 GBP2024-03-31
    Officer
    1996-02-08 ~ 2015-10-20
    CIF 11 - Secretary → ME

qrcode

Privacy notice

© 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.