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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 15
  • 1
    Leviss, Caroline Ruth
    Solicitor
    Individual (6 offsprings)
    Officer
    2008-10-03 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 2
    Eaglestone, Ross David
    Lawyer born in August 1970
    Individual (32 offsprings)
    Officer
    1998-03-02 ~ 2006-10-09
    OF - Director → CIF 0
    Eaglestone, Ross David
    Company Director
    Individual (32 offsprings)
    Officer
    1998-03-02 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 3
    Pereira, Miguel Angel
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Roy Alexander Sidney
    Lawyer born in June 1951
    Individual (18 offsprings)
    Officer
    2005-05-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Ravenscroft, Stephen Howard
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Mortimer, Andrew John
    Born in April 1962
    Individual (15 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    Mortimer, Andrew John
    Solicitor
    Individual (15 offsprings)
    Officer
    2006-10-09 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 7
    Santry, Owen John
    Solicitor born in June 1954
    Individual (32 offsprings)
    Officer
    1998-03-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Lord, Julie
    Financial Planner born in August 1961
    Individual (10 offsprings)
    Officer
    1997-09-05 ~ 1998-03-02
    OF - Director → CIF 0
  • 9
    King, Austin Michael Henry
    Solicitor born in February 1949
    Individual (19 offsprings)
    Officer
    1999-05-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Brownrigg, John Graham
    Solicitor born in February 1953
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ 2018-05-17
    OF - Director → CIF 0
  • 11
    Norton, David Stephen
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 1998-03-02
    OF - Director → CIF 0
  • 12
    Gill, Katherine Elizabeth Louise
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-08-19 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 14
    STONE KING LLP
    - now OC315280 03182630
    STONE KING SEWELL LLP - 2010-07-01
    STONE KING LLP
    - 2008-07-01
    Upper Borough Court, Upper Borough Walls, Bath, England
    Active Corporate (76 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-08-19 ~ 1997-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SK SECRETARY LIMITED

Period: 2010-07-19 ~ now
Company number: 03421337
Registered names
SK SECRETARY LIMITED - now
LYNXSPACE LIMITED - 1998-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
  • SK SECRETARY LIMITED
    Info
    SKS SECRETARY LIMITED - 2010-07-19
    SK SECRETARY LIMITED - 2010-07-19
    S K SOLICITORS LIMITED - 2010-07-19
    STONE KING SECRETARIAT LIMITED - 2010-07-19
    LYNXSPACE LIMITED - 2010-07-19
    Registered number 03421337
    Upper Borough Court, Upper Borough Walls, Bath BA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • SK SECRETARY LIMITED
    S
    Registered number missing
    13, Queen Square, Bath, Avon, BA1 2HJ
    CIF 1
  • SK SECRETARY LIMITED
    S
    Registered number missing
    13 Queen Square, Bath, Bath And North East Somerset, BA1 2HJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 49
  • 1
    6-6A KENSINGTON PLACE MANAGEMENT COMPANY LIMITED
    03585411
    C/o Bath Lettings, 4 Queen Street, Bath, England
    Active Corporate (18 parents)
    Officer
    1998-06-22 ~ 1998-10-22
    CIF 49 - Director → ME
    Officer
    1998-06-22 ~ 1998-10-22
    CIF 50 - Secretary → ME
  • 2
    ABOVE & BEYOND APPEAL LIMITED
    - now 05512432
    SK 103 LIMITED
    - 2005-08-15 05512432 05512559... (more)
    Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-19 ~ 2005-11-15
    CIF 21 - Secretary → ME
  • 3
    AMBA COMMERCIAL LTD. - now
    B.G.A. BUSINESS SERVICES LIMITED
    - 2018-07-30 01274955
    LEANDERCHOICE LIMITED - 1977-12-31
    8th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-09-19 ~ 2013-06-11
    CIF 32 - Secretary → ME
  • 4
    AMICI BRUERNI
    07178587
    Bruern Abbey Preparatory School, Chesterton, Bicester, England
    Active Corporate (35 parents)
    Officer
    2010-03-04 ~ 2013-03-04
    CIF 28 - Secretary → ME
  • 5
    ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION - now
    ASSOCIATION OF MBA'S AND BUSINESS GRADUATES ASSOCIATION - 2018-12-20
    THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION
    - 2018-12-07 00921702 11676339
    THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRATION LIMITED - 2003-12-22
    BUSINESS GRADUATES ASSOCIATION LIMITED - 1989-09-26
    8th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (112 parents, 3 offsprings)
    Officer
    2011-09-19 ~ 2013-03-21
    CIF 31 - Secretary → ME
  • 6
    BOA TRUST - now
    BIRMINGHAM ORMISTON ACADEMY
    - 2023-04-25 06832416 09160896
    Birmingham Ormiston Academy, 1 Grosvenor Street, Birmingham, West Midlands
    Active Corporate (44 parents)
    Officer
    2009-02-27 ~ 2012-03-16
    CIF 47 - Secretary → ME
  • 7
    C & M VENTURES LIMITED
    - now 05609248
    SK 110 LIMITED
    - 2005-11-21 05609248 05701021... (more)
    Unit H, Redfern Park Way, Birmingham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2005-12-01
    CIF 18 - Secretary → ME
  • 8
    CELLULAR SOFTWARE LIMITED
    - now 05512161
    SK 104 LIMITED
    - 2005-10-17 05512161 05512432... (more)
    Penybanc, Golden Grove, Carmarthen, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ 2005-10-26
    CIF 20 - Secretary → ME
  • 9
    CENTRAL HEALTHCARE PROVISION LTD.
    - now 05701026
    SK 115 LIMITED
    - 2007-01-26 05701026 05701021... (more)
    41 Connaught Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2007-02-26
    CIF 15 - Secretary → ME
  • 10
    CHILDREN'S MIRACLE NETWORK ENTERPRISES LIMITED - now
    SK 119 LIMITED
    - 2007-07-23 05844786 05701021... (more)
    Stone King Llp, 13 Queen Square, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-13 ~ 2007-06-28
    CIF 11 - Secretary → ME
  • 11
    CHOBHAM SCHOOL ACADEMY (STRATFORD)
    06846720
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2009-03-13 ~ 2019-11-27
    CIF 38 - Secretary → ME
  • 12
    COLCHESTER ACADEMY
    07335838
    Building 1000 Kings Reach Road, Yew Street, Stockport, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-08-04 ~ 2010-10-07
    CIF 30 - Secretary → ME
  • 13
    DATA2MOBILE LIMITED
    05599902
    Sunningdale, Ham, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2005-10-26
    CIF 19 - Secretary → ME
  • 14
    ENCENTUATE LTD.
    - now 04645424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2010-08-07
    ABBOTS 305 LIMITED - 2003-03-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-05-10 ~ 2008-09-01
    CIF 25 - Secretary → ME
  • 15
    ESSEX FIRE EDUCATION AND COMMUNITY TRAINING
    06078933
    1 Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2011-01-14
    CIF 46 - Secretary → ME
  • 16
    FORENSIC ACCIDENT INVESTIGATION SERVICES LIMITED - now
    SK 106 LIMITED
    - 2006-07-10 05622384 05512432... (more)
    Ground Floor, 11 Manvers Street, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-07-04
    CIF 16 - Secretary → ME
  • 17
    HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST - now
    HABERDASHERS' ADAMS' FEDERATION TRUST
    - 2022-03-22 06548296
    Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2008-08-07
    CIF 2 - Secretary → ME
  • 18
    HOUSEHOLD CAVALRY MUSEUM ENTERPRISES LIMITED - now
    SK 118 LIMITED
    - 2007-07-02 05844779 05701021... (more)
    Headquarters Household Cavalry Horse Guards, Whitehall, London
    Active Corporate (28 parents)
    Officer
    2006-06-13 ~ 2007-06-28
    CIF 10 - Secretary → ME
  • 19
    INCA CAPITAL MANAGEMENT LIMITED - now
    IRI UK LIMITED
    - 2006-03-28 05512576
    134 Lots Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ 2005-08-05
    CIF 23 - Secretary → ME
  • 20
    INTIME MEDIA LIMITED
    05512942
    41 St. Johns Street, Devizes, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-19 ~ 2005-08-10
    CIF 24 - Secretary → ME
  • 21
    KICC TV LIMITED
    - now 05844794
    SK 120 LIMITED
    - 2008-03-22 05844794 06315172... (more)
    Prayer City Buckmore Park, Maidstone Road, Chatham, Kent
    Active Corporate (8 parents)
    Officer
    2006-06-13 ~ 2008-03-31
    CIF 12 - Secretary → ME
  • 22
    LEGACY TRUST UK LIMITED
    06013157
    5-6 Bath Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-03-30 ~ 2009-10-28
    CIF 41 - Secretary → ME
  • 23
    LONDON & BATH LIMITED - now
    SK 108 LIMITED
    - 2006-03-16 05622388 05512432... (more)
    14 Queen Square, Bath
    Active Corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-03-07
    CIF 17 - Secretary → ME
  • 24
    LONDON CENTRE FOR THE HUMANITIES
    14838783
    Martins, Robins Lane Robins Lane, Lolworth, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2024-07-10 ~ 2024-12-20
    CIF 36 - Secretary → ME
  • 25
    MAKE A DIFFERENCE ENTERPRISES LIMITED
    - now 06315172
    SK 124 LIMITED
    - 2008-03-28 06315172 05512161... (more)
    14 Franklin Building Westferry Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-07-17 ~ 2008-04-09
    CIF 5 - Secretary → ME
  • 26
    MELLS DOWN LIMITED
    15221103
    C/o Stone King Llp, Boundary House, 91 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-19 ~ now
    CIF 33 - Secretary → ME
  • 27
    MONTAGU MANSIONS FREEHOLD LIMITED
    02847156
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-05-25 ~ now
    CIF 34 - Secretary → ME
  • 28
    MONTAGU MANSIONS MANAGEMENT LIMITED
    01076982
    First Floor, Arthur Stanley House, 40-50 Tottenham Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-03-25 ~ now
    CIF 35 - Secretary → ME
  • 29
    NICHOLAS MAGNIAC ASSOCIATES LIMITED
    - now 06315189
    SK 123 LIMITED
    - 2008-04-05 06315189 05512432... (more)
    1 Malvern Villas, Camden Road, Bath, Banes
    Dissolved Corporate (4 parents)
    Officer
    2007-07-17 ~ 2008-04-10
    CIF 6 - Secretary → ME
  • 30
    PEOPLE'S HEALTH TRUST
    - now 06492606
    PROJECT HEALTH TRUST
    - 2008-08-21 06492606
    PROJECT HEALTH TRUST
    - 2008-07-30 06492606
    C/o Sayer Vincent Llp, Golden Lane, London, England
    Active Corporate (38 parents)
    Officer
    2008-02-04 ~ 2011-09-05
    CIF 45 - Secretary → ME
  • 31
    QUARTZSITE DEVELOPMENTS LIMITED
    - now 06315152
    SK 121 LIMITED
    - 2008-01-10 06315152 06315189... (more)
    Lennox House, 3 Pierrepont Street, Bath, Banes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ 2008-01-21
    CIF 4 - Secretary → ME
  • 32
    SAVERA SYSTEMS LIMITED
    - now 05844758
    SK 117 LIMITED
    - 2007-07-18 05844758 05701021... (more)
    Horwath Clark Whitehill Llp, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2007-07-31
    CIF 9 - Secretary → ME
  • 33
    SILKWATER HOLDINGS UNLIMITED - now
    SILKWATER HOLDINGS LTD. - 2023-09-14
    SK 116 LIMITED
    - 2007-03-05 05844753 05701021... (more)
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-06-13 ~ 2007-02-27
    CIF 8 - Secretary → ME
  • 34
    SPANA TRADING LIMITED - now
    SK 114 LIMITED
    - 2006-11-08 05701021 05844758... (more)
    55 Ludgate Hill, 2nd Floor, London, England
    Active Corporate (21 parents)
    Officer
    2006-02-07 ~ 2006-11-01
    CIF 14 - Secretary → ME
  • 35
    SPIRES ACADEMY
    06207067
    Bredlands Lane, Sturry, Canterbury, Kent
    Active Corporate (16 parents)
    Officer
    2007-04-10 ~ 2007-11-19
    CIF 7 - Secretary → ME
  • 36
    ST LEONARD'S CE PRIMARY ACADEMY
    07807811
    St Leonard's Ce Primary Academy Linley Road, Blunsdon, Swindon, England
    Dissolved Corporate (21 parents)
    Officer
    2011-11-14 ~ 2013-10-31
    CIF 29 - Secretary → ME
  • 37
    TACIT BIO INNOVATION LIMITED - now
    TOUCHDOWN BIOMARKETING LIMITED - 2011-12-22
    SK 111 LIMITED
    - 2006-04-12 05700997 05701021... (more)
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-02-07 ~ 2006-04-01
    CIF 39 - Secretary → ME
  • 38
    TALKING ISSUES LIMITED
    - now 05701014
    SK 113 LIMITED
    - 2006-07-11 05701014 05844758... (more)
    Unit 1 Ashmans Yard, Locksbrook Road, Bath
    Liquidation Corporate (6 parents)
    Officer
    2006-02-07 ~ 2006-07-24
    CIF 13 - Secretary → ME
  • 39
    TARGET OVARIAN CANCER
    06619981
    10-18 Union Street, London, England
    Active Corporate (25 parents)
    Officer
    2008-06-13 ~ 2008-07-02
    CIF 1 - Secretary → ME
  • 40
    THE BOURNE ACADEMY
    07148158
    The Bourne Academy, Hadow Road, Bournemouth, Dorset
    Active Corporate (57 parents)
    Officer
    2010-02-05 ~ 2010-09-01
    CIF 48 - Secretary → ME
  • 41
    THE DAVID ROSS EDUCATION TRUST
    - now 06182612 09116676
    HAVELOCK ACADEMY - 2011-06-23
    Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
    Active Corporate (45 parents)
    Officer
    2011-11-07 ~ 2018-09-17
    CIF 37 - Secretary → ME
  • 42
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND (NO. 1) LIMITED
    - now 03408533 03408536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-08 during the appointment or period of control
    Dissolved on 2010-09-18 during the appointment or period of control
    MISLEX (163) LIMITED - 1997-10-20
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2007-11-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 43
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND (TRIBUTE ALBUM) LIMITED
    - now 03408536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-08 during the appointment or period of control
    Dissolved on 2010-09-18 during the appointment or period of control
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND LIMITED - 2001-12-11
    MISLEX (162) LIMITED - 1997-10-08
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2007-11-22 ~ dissolved
    CIF 43 - Secretary → ME
  • 44
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
    05516463
    Kensington Palace, Palace Green, London
    Active Corporate (41 parents)
    Officer
    2007-11-22 ~ 2013-03-31
    CIF 27 - Secretary → ME
  • 45
    THE ISLE OF SHEPPEY ACADEMY - now
    SHEPPEY ACADEMY
    - 2009-06-08 06522412
    75 Westminster Bridge Road, London
    Dissolved Corporate (29 parents)
    Officer
    2008-03-04 ~ 2008-06-12
    CIF 3 - Secretary → ME
  • 46
    THE MARSH ACADEMY
    06202969
    The Marsh Academy, Station Road, New Romney, Kent
    Active Corporate (48 parents)
    Officer
    2007-04-04 ~ 2013-07-17
    CIF 44 - Secretary → ME
  • 47
    THE ORCHARD (FRESHFORD) LIMITED - now
    SK 102 LIMITED
    - 2005-08-09 05512559 05512432... (more)
    1 The Orchard, Freshford, Bath
    Active Corporate (10 parents)
    Officer
    2005-07-19 ~ 2005-08-02
    CIF 22 - Secretary → ME
  • 48
    THE RNLI BENEVOLENT FUND
    06940720
    Royal National Lifeboat Institution, West Quay Road, Poole, Dorset
    Dissolved Corporate (12 parents)
    Officer
    2009-06-22 ~ 2010-06-22
    CIF 40 - Secretary → ME
  • 49
    THE RSA ACADEMY AT TIPTON
    06311127
    Rsa Academy, Bilston Road, Tipton, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2007-07-12 ~ 2013-11-30
    CIF 26 - Secretary → ME

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