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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 0
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parent relation
Company in focus

BCM SECRETARIES LIMITED

Period: 1999-06-17 ~ 2012-01-17
Company number: 03550761
Registered names
BCM SECRETARIES LIMITED - Dissolved
ARUNDEL 1 LIMITED - 1999-06-17
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 78
  • 1
    ACUMEN ASSET MANAGEMENT LIMITED - now
    ACUMEN PROPERTY MANAGEMENT LIMITED
    - 2001-07-06 04023762
    78 Russell Avenue, Wollaton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2000-06-29 ~ 2000-06-29
    CIF 14 - Secretary → ME
  • 2
    AEON SPORTSCARS LTD - now
    ALLCRAFT LIMITED
    - 2003-10-24 04102064
    Pattenden Lane, Marden, Tonbridge, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-11-03 ~ 2000-11-03
    CIF 9 - Secretary → ME
  • 3
    AFRACING LTD
    05097279
    92 London Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 52 - Secretary → ME
  • 4
    ALIGNMENT SURVEYS LIMITED
    03911364
    5 Grove Park Walk, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-01-21 ~ 2000-01-21
    CIF 32 - Secretary → ME
  • 5
    AMABYSS LIMITED
    03870253
    1 Longmoor Avenue, Lowdham, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1999-11-02 ~ 1999-11-02
    CIF 36 - Secretary → ME
  • 6
    ARTISTRY PICTURES LTD
    05559830
    5 Church Lane, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-09 ~ 2005-09-09
    CIF 46 - Secretary → ME
  • 7
    ATOMIC WEB SOLUTIONS LIMITED
    04406062
    Office 36 88-90 Hatton Garden, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-03-29
    CIF 68 - Secretary → ME
  • 8
    ATTORNEYS MONTE CARLO LIMITED
    04582854
    1391 London Road, Leigh On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ 2002-11-07
    CIF 64 - Secretary → ME
  • 9
    AUTOMOTIVE PREMIER TRAINING LTD
    05060700
    15 Alexandra Road, Coalpit Heath, Bristol, South Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 54 - Secretary → ME
  • 10
    BEACH VOLLEYBALL UK LIMITED
    06039370
    47 Cedar Drive, Colehill, Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2007-01-02 ~ 2007-01-02
    CIF 42 - Secretary → ME
  • 11
    BEECHGROVE ENTERPRISES UK LIMITED
    03985753
    Atkinson Accounts, Egerton House, 55 Hoole Road, Chester
    Active Corporate (4 parents)
    Officer
    2000-05-04 ~ 2000-05-04
    CIF 16 - Secretary → ME
  • 12
    BETTERSCORE LIMITED
    04601571
    Sadlers Lodge Home Farm, Redhill Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ 2002-11-27
    CIF 63 - Secretary → ME
  • 13
    BIAK TRADING LIMITED - now
    MAKEPEACE PROPERTY LIMITED - 2010-02-19
    RICHMOND ACCOUNTING LIMITED
    - 2001-04-03 03955813
    20 Pipers Close, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    CIF 22 - Secretary → ME
  • 14
    BOX OF PORCELAIN LIMITED
    04157913
    50 High East Street, Dorchester, Dorset
    Active Corporate (4 parents)
    Officer
    2001-02-12 ~ 2001-02-12
    CIF 3 - Secretary → ME
  • 15
    BROMLEY & DADFORD ASSOCIATES LIMITED - now
    P SQUARED SOLUTIONS LIMITED
    - 2002-09-09 04143066
    11 West End, Exton, Oakham, Rutland
    Active Corporate (5 parents)
    Officer
    2001-01-17 ~ 2001-01-17
    CIF 4 - Secretary → ME
  • 16
    C.L. JOHN LIMITED
    04564900
    22 Meadow Road, Jameston, Tenby, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-16 ~ 2002-10-17
    CIF 66 - Secretary → ME
  • 17
    CBM CARS LIMITED
    04986687 08699796
    111b Aldridge Road, Perry Bar, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2003-12-05
    CIF 58 - Secretary → ME
  • 18
    CHANNEL CARPETS LIMITED
    03960544
    Green Banks, 24 The Hill, Merrywalks,stroud, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-30 ~ 2000-03-30
    CIF 21 - Secretary → ME
  • 19
    CHURCHILL PORTFOLIO MANAGEMENT LIMITED - now
    CHURCHILL LLOYD LIMITED - 2019-06-12
    STRIVE LIMITED
    - 2011-05-11 03861892 04167513
    The Plough, Myddfai, Llandovery, Wales
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-20 ~ 1999-10-20
    CIF 37 - Secretary → ME
  • 20
    CLAIMS.NET LIMITED
    03941047
    C/o Blake Weltman And Co Sovereign House 1 Albert Place, Finchley, London, England
    Active Corporate (8 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    CIF 26 - Secretary → ME
  • 21
    COMMSKIT LIMITED
    04033160
    30 Lytham Close, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-07-13 ~ 2000-07-13
    CIF 13 - Secretary → ME
  • 22
    CONNELLS SURVEY & VALUATION LIMITED - now
    CONNELL RESIDENTIAL LETTINGS LIMITED
    - 2004-02-06 04046987
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (13 parents)
    Officer
    2000-08-04 ~ 2000-08-04
    CIF 12 - Secretary → ME
  • 23
    COP UK LIMITED
    03982899
    Cop Security, Delph New Road, Delph, Oldham, Lancashire
    Active Corporate (7 parents)
    Officer
    2000-04-28 ~ 2000-04-28
    CIF 17 - Secretary → ME
  • 24
    CORVUS ENTERPRISES LIMITED
    04020073
    32 Bell Lane, Amersham, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2000-06-22 ~ 2000-06-22
    CIF 15 - Secretary → ME
  • 25
    CRISP (UK) LIMITED
    03969414
    69-71 East Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-04-11 ~ 2000-04-11
    CIF 20 - Secretary → ME
  • 26
    CRITCH AUTOMOTIVE LIMITED
    05145306
    19 Saleby Close, Lower Earley, Reading
    Dissolved Corporate (5 parents)
    Officer
    2004-06-04 ~ 2004-06-04
    CIF 51 - Secretary → ME
  • 27
    D & L CARPETS LTD - now
    CJ DIGITAL LIMITED
    - 2008-07-23 05914583
    74a High Street Wanstead, London
    Active Corporate (7 parents)
    Officer
    2006-08-23 ~ 2006-08-24
    CIF 44 - Secretary → ME
  • 28
    D J W TRAINING LTD
    05188803
    Mercer House, 15 High Street, Redbourn, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-26 ~ 2004-07-26
    CIF 50 - Secretary → ME
  • 29
    D-ROM LTD - now
    RECOGNITION MEDIA AND FILM LIMITED
    - 2002-03-12 04214152
    121 Honor Park Road, Forest Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-10 ~ 2001-05-11
    CIF 76 - Secretary → ME
  • 30
    DA VISIUM LIMITED
    03906607
    21 Isis Avenue, Bicester, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2000-01-14 ~ 2000-01-14
    CIF 33 - Secretary → ME
  • 31
    DAMSON & GREEN PROPERTIES LTD - now
    DAMSON & GREEN LTD - 2024-01-15
    COUNTRY HOUSE ANTIQUES & COLLECTABLES LTD - 2014-01-27
    DAMSON & GREEN LTD
    - 2014-01-23 06539630
    Mayfield House, 104a Oakes Road South, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2008-03-19 ~ 2008-03-19
    CIF 78 - Secretary → ME
  • 32
    DIGITAL INTERFACES LTD - now
    BRIDGEWORKS LIMITED
    - 2003-03-11 04576991 02155954
    Unit 1 Aero Centre, Ampress Lane, Lymington, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-30 ~ 2002-10-31
    CIF 65 - Secretary → ME
  • 33
    ENTELLIZ LIMITED - now
    JEZZ REMEDIES LIMITED
    - 2007-11-06 04505969
    29 Mackeson Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-07 ~ 2002-08-08
    CIF 67 - Secretary → ME
  • 34
    FIELDER SITE INVESTIGATION LIMITED
    04129223
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-12-21 ~ 2000-12-21
    CIF 6 - Secretary → ME
  • 35
    FLEETWATCH LIMITED
    04807627
    18a Heath Road, Nailsea, Bristol, North Somerset
    Dissolved Corporate (4 parents)
    Officer
    2003-06-23 ~ 2003-06-23
    CIF 62 - Secretary → ME
  • 36
    FLEXEL MOBILITY LIMITED
    03853138
    Central House, Top Station Road, Brackley, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1999-10-05 ~ 1999-10-05
    CIF 38 - Secretary → ME
  • 37
    GEMINI COLLECTIONS LIMITED
    06006397
    11 Dryland Mews, Hucclecote, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    CIF 43 - Secretary → ME
  • 38
    GIBSON CONSULTING LIMITED
    04106376
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2000-11-13 ~ 2000-11-13
    CIF 8 - Secretary → ME
  • 39
    GLOBAL MARINE CONSULTANTS LIMITED
    05084984
    9 Laurel Road, Locks Heath, Southampton, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-25 ~ 2004-03-25
    CIF 53 - Secretary → ME
  • 40
    GPC (UK) LIMITED
    03971426
    69-71 East Street, Epsom, Surrey
    Active Corporate (7 parents)
    Officer
    2000-04-13 ~ 2000-04-13
    CIF 19 - Secretary → ME
  • 41
    HOUSEBUILDER.CO.UK LTD
    05038019
    Manorfield, Lower Pennington Lane, Lymington, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2004-02-09
    CIF 55 - Secretary → ME
  • 42
    HUISSE LIMITED
    03956098
    53 Braemar Drive, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    CIF 23 - Secretary → ME
  • 43
    IG-T LIMITED
    SC221638
    12 Carden Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2001-07-27 ~ 2001-07-28
    CIF 72 - Secretary → ME
  • 44
    INFRA-TECH SOLUTIONS LIMITED
    03917580
    9 Nelson Street, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-02-02 ~ 2000-02-02
    CIF 30 - Secretary → ME
  • 45
    IPFONE4U LTD
    05368752
    21 Robin Hood Way, Clifton, Brighouse, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ 2005-02-17
    CIF 48 - Secretary → ME
  • 46
    K SCIENTIFIC LIMITED
    06241060
    Begbies Traynor (south) Llp, The Old Exchange 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (6 parents)
    Officer
    2007-05-09 ~ 2007-05-09
    CIF 40 - Secretary → ME
  • 47
    KYPE MANAGEMENT SERVICES LIMITED
    SC223400
    Kype House, 50 Colinhill Road, Strathaven, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-20 ~ 2001-09-21
    CIF 71 - Secretary → ME
  • 48
    LOVEKIN LIMITED
    03950749
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 25 - Secretary → ME
  • 49
    MILAD LTD
    04924441
    174 Addiscombe Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2003-10-07 ~ 2003-10-07
    CIF 59 - Secretary → ME
  • 50
    NEWSPEED 2003 LTD
    04865297
    Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2003-08-13 ~ 2003-08-13
    CIF 61 - Secretary → ME
  • 51
    NICHOLSON CONSULTANCY LIMITED
    05371964
    Business Central, Central Park, Darlington, England
    Active Corporate (5 parents)
    Officer
    2005-02-22 ~ 2005-02-22
    CIF 47 - Secretary → ME
  • 52
    OUTSTANDING RESULTS LIMITED
    04227529
    Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-01 ~ 2001-06-02
    CIF 75 - Secretary → ME
  • 53
    PHI ENGINEERING LIMITED
    05337077
    12 Trigon Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-19 ~ 2005-01-19
    CIF 49 - Secretary → ME
  • 54
    PRIME BUSINESS SOLUTIONS LTD
    06229915
    The Mending Rooms Shaw Lodge Mills, Simmonds Lane, Halifax, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-27 ~ 2007-04-27
    CIF 41 - Secretary → ME
  • 55
    PROJECT BLUESKY INVESTMENTS LIMITED - now
    UNIVERSAL SENSORS LIMITED
    - 2007-08-30 04185729 02852569
    Flat 26 The Granary & Bakery, Weevil Lane, Gosport, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-23 ~ 2001-03-23
    CIF 1 - Secretary → ME
  • 56
    QV NETWORK LIMITED
    04300929
    17 Mayfield Road, Marple Bridge, Stockport, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-08 ~ 2001-10-09
    CIF 70 - Secretary → ME
  • 57
    RELEX SOFTWARE (EUROPE) LIMITED
    03897152
    Chester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-12-20 ~ 1999-12-20
    CIF 34 - Secretary → ME
  • 58
    RETVIC LIMITED
    SC213303
    Meston Reid & Co, 12 Carden Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-29 ~ 2000-12-01
    CIF 7 - Secretary → ME
  • 59
    S.C.C.S. LIMITED - now
    CALTEK SERVICES LIMITED
    - 2004-08-20 03935013 02699653
    The Brick Barn Coppice Farm, Old Gore, Ross-on-wye, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ 2000-02-28
    CIF 27 - Secretary → ME
  • 60
    S.M.E. PROTECT LIMITED - now
    MG PROTECT LIMITED
    - 2008-05-10 06549747
    Gorsey Cottage Gorsey Cottage, 3 Gorsey Bank Farm, Lees Road, Mossley, Ashton-under-lyne, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2008-03-31 ~ 2008-03-31
    CIF 77 - Secretary → ME
  • 61
    SCAMMELL TRAINING CONSULTANCY LIMITED
    04169578
    311 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-02-28 ~ 2001-02-28
    CIF 2 - Secretary → ME
  • 62
    SHEEPHAYES LIMITED
    03894308
    Sheephayes Farmhouse, Castle Lane, Okeford Fitzpaine, Blandford Forum, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1999-12-14 ~ 1999-12-14
    CIF 35 - Secretary → ME
  • 63
    SIGBIZINFO LIMITED
    04229417
    Pkw Associates, 1 Church Square, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-06 ~ 2001-06-07
    CIF 74 - Secretary → ME
  • 64
    SOMERSET HOUSE ENTERPRISES LIMITED
    03920330
    Somerset House, Strand, London
    Active Corporate (28 parents)
    Officer
    2000-02-07 ~ 2000-02-07
    CIF 29 - Secretary → ME
  • 65
    STANLEY SALES & MARKETING LTD
    05004814
    4 Nursery Grove Nursery Grove, Ecclesfield, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2003-12-30 ~ 2003-12-31
    CIF 57 - Secretary → ME
  • 66
    TACTILE SIGNS LIMITED - now
    TAKTYLE SIGNS LIMITED
    - 2002-10-08 04241926
    John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2001-06-27 ~ 2001-06-28
    CIF 73 - Secretary → ME
  • 67
    TFB SOLUTIONS LIMITED
    04099692
    Old Church Barn, Hempstead-by-holt, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2000-10-31 ~ 2000-10-31
    CIF 10 - Secretary → ME
  • 68
    THE GRAZING FOOD CHAIN LTD
    05567180
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ 2005-09-19
    CIF 45 - Secretary → ME
  • 69
    THE TRUE SOLUTION COMPANY LIMITED
    03973153
    Dunfords, Sackmore Lane, Marnhull, Sturminster Newton, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2000-04-14 ~ 2000-04-14
    CIF 18 - Secretary → ME
  • 70
    TIANLUN VACATION CLUB TITLE LIMITED - now
    BOHEMIAN COUNTRY CLUB LIMITED
    - 2008-11-06 04129834
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-12-22 ~ 2000-12-22
    CIF 5 - Secretary → ME
  • 71
    TM FINANCIAL & MANAGEMENT SERVICES LTD
    05033562
    28 Pinewood Drive, Mansfield
    Dissolved Corporate (4 parents)
    Officer
    2004-02-04 ~ 2004-02-04
    CIF 56 - Secretary → ME
  • 72
    TRAM IT LIMITED
    04884055
    8 The Broadway, Nantwich, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-09-01 ~ 2003-09-02
    CIF 60 - Secretary → ME
  • 73
    UK AIR KENT LIMITED
    04384812
    124 Dargets Road, Chatham, England
    Active Corporate (8 parents)
    Officer
    2002-03-01 ~ 2002-03-02
    CIF 69 - Secretary → ME
  • 74
    VERISK INTERNATIONAL HOLDINGS LIMITED - now
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED
    - 2000-10-10 03921952
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2000-02-09 ~ 2000-02-09
    CIF 28 - Secretary → ME
  • 75
    VERISK RISK RATING LIMITED - now
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED
    - 2006-03-08 03950905
    22 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2000-03-20 ~ 2000-03-20
    CIF 24 - Secretary → ME
  • 76
    WE CAN DO IT LIMITED
    04091970
    10 Snowberry Avenue, Home Meadow, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-18 ~ 2000-10-18
    CIF 11 - Secretary → ME
  • 77
    WEB2WIRE LTD - now
    TRIORNIS LIMITED
    - 2013-04-04 03912766
    49 Mead Road, Stoke Gifford, Bristol, England
    Active Corporate (4 parents)
    Officer
    2000-01-25 ~ 2000-01-25
    CIF 31 - Secretary → ME
  • 78
    WHEATLEY CONSULTING LIMITED
    03847441
    Wheatley House, Diamond Avenue, Kirkby In, Ashfield, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    CIF 39 - Secretary → ME

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