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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.

Parent entities and officers
Active 2
  • 1
    Wem, Alistair Ian
    Born in April 1953
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ now
    OF - Director → CIF 0
    Mr Alistair Ian Wem
    Born in April 1953
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wem, Vanessa Jean
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wem, Alistair Ian
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2007-01-26
    OF - Director → CIF 0
    icon of calendar 2009-10-05 ~ 2009-10-05
    OF - Director → CIF 0
  • 2
    Lippiatt, Ian Colin
    Consultant born in February 1949
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2009-10-05
    OF - Director → CIF 0
  • 3
    Benson, Anthony Reginald
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-09-11 ~ 1997-09-11
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-09-11 ~ 1997-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETARIATE LIMITED

Previous name
CAROUSEL CONFECTIONERY LTD - 1998-11-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SECRETARIATE LIMITED
    Info
    CAROUSEL CONFECTIONERY LTD - 1998-11-20
    Registered number 03432580
    icon of addressSavoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • SECRETARIATE LIMITED
    S
    Registered number missing
    icon of addressSavoy House, Savoy Circus, London, W3 7DA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    KEEBLEHALL LTD - 2008-02-08
    icon of address10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    ABLE DIGITAL LIMITED - 2015-09-10
    1ST CLASS CHAUFFEUR SERVICE LIMITED - 2001-06-19
    TURNER.BIZ LIMITED - 2013-04-10
    icon of addressSavoy House, Savoy Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-09-24 ~ dissolved
    CIF 48 - Secretary → ME
  • 3
    icon of addressSavoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 4
    icon of addressSavoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2009-06-24 ~ now
    CIF 36 - Secretary → ME
  • 5
    icon of addressSavoy House Savoy Circus, 78 Old Oak Common Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2009-06-24 ~ now
    CIF 27 - Secretary → ME
  • 6
    icon of addressSavoy House, Savoy Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    icon of addressSavoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    icon of addressSavoy House, Savoy Circus, Action London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 9
    icon of addressSavoy House, Savoy Circus, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,745 GBP2024-03-31
    Officer
    icon of calendar 2007-02-06 ~ now
    CIF 38 - Secretary → ME
  • 10
    icon of addressSavoy House, Savoy Circus, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,682 GBP2024-06-30
    Officer
    icon of calendar 2006-11-17 ~ now
    CIF 17 - Secretary → ME
  • 11
    TURNER BUSINESS SALES LIMITED - 2003-03-04
    TURNER BUTLER LIMITED - 2012-08-20
    icon of addressSavoy House, Savoy Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 12
    icon of addressSavoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    icon of addressSavoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 14
    A.T. CRONIN LIMITED - 2008-02-08
    icon of addressDukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 15
    icon of addressSavoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 16
    icon of addressSavoy House, Savoy Circus, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,003 GBP2016-03-31
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    J. LADWA INVESTMENTS LIMITED - 2000-05-12
    icon of addressSavoy House, Savoy Circus, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 18
    icon of address15 Chambercombe Park Road, Ilfracombe, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,907 GBP2024-09-30
    Officer
    icon of calendar 2022-11-11 ~ now
    CIF 13 - Secretary → ME
  • 19
    icon of addressSavoy House, Savoy Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,047 GBP2019-10-31
    Officer
    icon of calendar 1998-11-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 20
    CENTURY THORIUM LIMITED - 2014-03-12
    icon of addressSavoy House, Savoy Circus, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120,303 GBP2015-12-31
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 21
    CUNNINGTON PROPERTIES LIMITED - 2014-09-26
    icon of addressSavoy House, Savoy Circus, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -87,005 GBP2023-12-31
    Officer
    icon of calendar 2018-06-15 ~ now
    CIF 43 - Secretary → ME
  • 22
    CORPORATE BUSINESS BROKERS LIMITED - 2001-01-02
    THE LIMOUSINE COMPANY LIMITED - 1991-05-13
    LONDON LIMOUSINE COMPANY LIMITED - 1999-05-14
    icon of addressSavoy House, Savoy Circus, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    124 GBP2024-03-31
    Officer
    icon of calendar 2001-02-05 ~ now
    CIF 39 - Secretary → ME
  • 23
    icon of addressSavoy House, Savoy Circus, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,100 GBP2024-06-30
    Officer
    icon of calendar 2007-06-13 ~ now
    CIF 35 - Secretary → ME
  • 24
    icon of addressSavoy House, Savoy Circus, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    387,760 GBP2024-03-31
    Officer
    icon of calendar 2003-09-05 ~ now
    CIF 14 - Secretary → ME
  • 25
    icon of address78 Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,060 GBP2024-03-31
    Officer
    icon of calendar 2005-01-10 ~ now
    CIF 16 - Secretary → ME
Ceased 22
  • 1
    icon of addressC/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    icon of calendar 1999-05-11 ~ 2008-10-13
    CIF 10 - Secretary → ME
  • 2
    ABLE DIGITAL LIMITED - 2015-09-10
    1ST CLASS CHAUFFEUR SERVICE LIMITED - 2001-06-19
    TURNER.BIZ LIMITED - 2013-04-10
    icon of addressSavoy House, Savoy Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2021-09-23 ~ 2021-09-24
    CIF 1 - Secretary → ME
    icon of calendar 2008-03-17 ~ 2021-09-21
    CIF 37 - Secretary → ME
  • 3
    ABERCORN BUSINESS SALES LIMITED - 2014-05-08
    MEDIA VENTURES LIMITED - 2009-03-12
    icon of addressSavoy House, Savoy Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,902 GBP2024-03-31
    Officer
    icon of calendar 2021-10-28 ~ 2023-11-23
    CIF 42 - Secretary → ME
    icon of calendar 2008-07-24 ~ 2021-09-23
    CIF 28 - Secretary → ME
  • 4
    icon of addressMonmouth House 87-93, Westbourne Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2007-06-05 ~ 2013-06-01
    CIF 26 - Secretary → ME
  • 5
    icon of addressSavoy House, Savoy Circus, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    114,413 GBP2024-10-31
    Officer
    icon of calendar 2019-11-14 ~ 2022-02-02
    CIF 46 - Director → ME
  • 6
    NORDIC MARITIME FINANCE LIMITED - 2014-08-15
    icon of addressSavoy House, Savoy Circus, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,186 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2009-07-27 ~ 2015-03-24
    CIF 19 - Secretary → ME
  • 7
    icon of addressSavoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,725 GBP2024-03-30
    Officer
    icon of calendar 2010-06-28 ~ 2013-02-18
    CIF 47 - Secretary → ME
  • 8
    FULHAM INVESTMENTS LIMITED - 2007-03-05
    BRICKING BUILDERS LIMITED - 1999-08-04
    icon of addressKopshop, 6 Old London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    215,920 GBP2025-03-31
    Officer
    icon of calendar 1998-03-17 ~ 2000-06-09
    CIF 11 - Secretary → ME
  • 9
    icon of addressWestminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    127,306 GBP2021-08-31
    Officer
    icon of calendar 2009-05-07 ~ 2016-10-18
    CIF 18 - Secretary → ME
  • 10
    INTEGRITY FIRSTTRAINING LTD - 2007-03-26
    icon of addressFooks & Co, 14 High Street, Bargoed, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -7,884 GBP2024-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2008-02-01
    CIF 5 - Secretary → ME
  • 11
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2000-10-01
    CIF 9 - Secretary → ME
  • 12
    ACTIVE PROMOTIONS LIMITED - 2007-05-08
    icon of addressMonmouth House, 87 -93 Westbourne Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    999,592 GBP2021-03-31
    Officer
    icon of calendar 2007-05-20 ~ 2007-10-11
    CIF 4 - Secretary → ME
  • 13
    CRAMER CARE LTD - 2004-02-02
    icon of addressBdo Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-12 ~ 2004-01-29
    CIF 8 - Secretary → ME
  • 14
    POLES PRODUCTIONS LIMITED - 2000-04-26
    SPEED 7434 LIMITED - 1999-02-03
    icon of address87 North Road, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -50,961 GBP2024-07-31
    Officer
    icon of calendar 1999-01-22 ~ 2013-09-10
    CIF 12 - Secretary → ME
  • 15
    icon of address86 High Street, Harrow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,080 GBP2024-05-31
    Officer
    icon of calendar 2007-02-02 ~ 2014-04-07
    CIF 23 - Secretary → ME
  • 16
    KIRKHOLM LTD - 2011-08-16
    icon of addressSavoy House, Savoy Circus, 78 Old Oak Common Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -42,862 GBP2016-12-31
    Officer
    icon of calendar 2007-08-06 ~ 2011-11-15
    CIF 30 - Secretary → ME
  • 17
    RAMP (GB) LIMITED - 1998-07-29
    RAMP CO. UK LIMITED - 2002-11-19
    icon of addressC/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,255,125 GBP2022-10-31
    Officer
    icon of calendar 2007-12-13 ~ 2010-08-03
    CIF 15 - Secretary → ME
  • 18
    icon of addressSavoy House, Savoy Circus, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,641,477 GBP2024-08-31
    Officer
    icon of calendar 2003-07-22 ~ 2016-06-21
    CIF 31 - Secretary → ME
  • 19
    SABRE PROPERTY DEVELOPMENTS LIMITED - 1997-07-24
    icon of addressWestminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    522,392 GBP2020-09-29
    Officer
    icon of calendar 2009-05-07 ~ 2016-10-19
    CIF 29 - Secretary → ME
  • 20
    icon of addressSavoy House, Savoy Circus, London
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,244 GBP2021-04-30
    Officer
    icon of calendar 2003-05-12 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 21
    icon of addressStation House, North Street, Havant, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    74,004 GBP2024-07-31
    Officer
    icon of calendar 1993-09-23 ~ 1994-06-24
    CIF 49 - Secretary → ME
  • 22
    WOOD LANE PROPERTY MAINTENANCE LIMITED - 1999-09-14
    icon of address18-20 High Street, Shaftesbury, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-03 ~ 2012-11-01
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.