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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 8
  • 1
    Young, Karen Maria
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-03-16
    OF - Director → CIF 0
    Young, Karen Maria
    Secretary
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 2
    Pearce, Yvonne Heather
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Hay, Susan Carole
    Assistant Accountant born in April 1958
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Garforth, Wendy May
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1998-09-10 ~ 1999-05-10
    OF - Director → CIF 0
  • 5
    Eastham, Pauline
    Administrator born in July 1945
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Ashton, Susan Dawn
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1997-07-08 ~ 1997-07-08
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1997-07-08 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CORPORATE SECRETARY LTD

Period: 1997-07-08 ~ now
Company number: 03400065
Registered name
THE CORPORATE SECRETARY LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-07-31
Current, Amounts falling due within one year
1 GBP2023-07-31
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12
  • 1
    ALLURE HOME LIMITED
    06357967
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2017-04-06
    CIF 9 - Secretary → ME
  • 2
    CLINTEX LIMITED
    03181419
    St. George's House, 14 George Street, Huntingdon, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    1996-04-02 ~ 1996-07-24
    CIF 6 - Secretary → ME
  • 3
    HMO DEVELOPMENTS LIMITED
    04846341
    A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-25 ~ 2009-06-01
    CIF 7 - Secretary → ME
  • 4
    HUNTER HEALEY LIMITED
    - now 03757335
    TAXFORM (NORTHWEST) LTD
    - 2004-06-30 03757335
    Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    1999-04-21 ~ 2004-07-07
    CIF 4 - Secretary → ME
  • 5
    KINGFISHER DESIGN & BUILD LIMITED - now
    A & B MOTORS LIMITED
    - 2006-04-29 03181410
    C/o Cowgill Holloway, Regency House, 45/49 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1996-04-02 ~ 1996-04-02
    CIF 5 - Secretary → ME
  • 6
    NATIONWIDE VEHICLE BANK LIMITED
    05482130
    Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshir
    Active Corporate (2 parents)
    Officer
    2005-06-15 ~ now
    CIF 10 - Secretary → ME
  • 7
    NORDEN COMMUNITY TRUST
    06403220
    691 Edenfield Road, Norden, Rochdale, Lancashire
    Active Corporate (9 parents)
    Officer
    2007-10-18 ~ 2013-10-19
    CIF 8 - Secretary → ME
  • 8
    STAYBILLS HIRE LIMITED
    06220535
    5 The Old Courtyard, Off, Culcheth Hall Drive, Culcheth, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2016-05-09 ~ 2016-06-04
    CIF 1 - Secretary → ME
  • 9
    THALESNANO RESEARCH AND DEVELOPMENT UK LIMITED
    - now 06059069
    BEALAW (839) LIMITED - 2007-01-23
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2016-10-15 ~ now
    CIF 2 - Secretary → ME
  • 10
    W TURNBULL & SONS LTD - now
    03674319 LIMITED
    - 2018-08-29 03674319
    IN-VIEW SOLUTIONS LTD
    - 2002-03-19 03674319
    Brown Hill Naze Farm Oldham Road, Denshaw, Oldham, England
    Active Corporate (7 parents)
    Officer
    2001-04-17 ~ 2002-04-10
    CIF 3 - Secretary → ME
  • 11
    WELCARE GUARDIAN ASSISTANCE LIMITED
    03937879
    Abacus House, 450 Warrington Road, Culcheth Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2000-03-02 ~ now
    CIF 11 - Secretary → ME
  • 12
    WILMSLOW LIGHT HAULAGE LIMITED
    03157101
    Abacus House, 450 Warrington Road Culcheth, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    1996-02-08 ~ 2015-10-20
    CIF 12 - Secretary → ME

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