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
    Firman, Andrew John Lingard
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Mr Andrew John Lingard Firman
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ballaster, Rufus Thomas
    Solicitor born in December 1963
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-05-19 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 2
    Parsons, Grahame Stanley
    Accountant born in June 1945
    Individual
    Officer
    1998-05-29 ~ 2002-06-25
    OF - Director → CIF 0
  • 3
    Cumberlege, Justin Francis
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2015-12-31
    OF - Director → CIF 0
    Cumberlege, Justin Francis
    Individual (2 offsprings)
    Officer
    2007-12-10 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Wilson, Anna Julia
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-05-19 ~ 1998-05-20
    OF - Nominee Secretary → CIF 0
  • 6
    Brennan, James Stuart
    Solicitor born in September 1948
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2022-03-31
    OF - Director → CIF 0
    Mr James Stuart Brennan
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-05-12 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Douglas, Charles Paul Murray
    Solicitor born in May 1959
    Individual (12 offsprings)
    Officer
    1998-05-20 ~ 2005-01-30
    OF - Director → CIF 0
  • 8
    Levy, Simon Alexander
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2005-01-30 ~ 2007-12-10
    OF - Director → CIF 0
    Levy, Simon Alexander
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Standen, Martin Paul John
    Solicitor
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2007-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CLC SECRETARIAL SERVICES LIMITED

Previous name
CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • CLC SECRETARIAL SERVICES LIMITED
    Info
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    Registered number 03567116
    20 King Street, 3rd Floor, London EC2V 8EG
    Private Limited Company incorporated on 1998-05-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • CLC SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    10 Aldersgate Street, London, EC1A 4HJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    10 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,894 GBP2017-10-31
    Officer
    2011-09-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    3rd Floor, 20 King Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-19 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 3
    REGENERSIS (DEPOT) SERVICES LTD - 2019-03-12
    REGENERSIS (GROUP) LTD - 2015-07-07
    CRC GROUP LIMITED - 2008-06-06
    CRC GROUP PLC - 2007-09-12
    P D R HOLDINGS LIMITED - 1997-10-20
    MAINSTUDY LIMITED - 1994-10-20
    Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-07-01 ~ now
    CIF 40 - Secretary → ME
  • 4
    REGENERSIS (GLENROTHES) LTD - 2018-04-23
    COMPUTER REPAIR CENTRE LIMITED - 2008-06-06
    THAME COMPUTER SYSTEMS LIMITED - 1983-10-27
    THAME SYSTEMS LIMITED - 1983-07-01
    MEMEC SYSTEMS LIMITED - 1981-12-31
    MEMEC SYSTEMS LIMITED - 1980-12-31
    FUBAR ELECTRONICS LIMITED - 1977-12-31
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ now
    CIF 39 - Secretary → ME
  • 5
    Ctdi Holdings Limited Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 6
    REGENERSIS (HUNTINGDON) LTD - 2018-02-01
    COMMUNICAID LIMITED - 2008-06-06
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ now
    CIF 41 - Secretary → ME
  • 7
    CTDI LIMITED - 2018-01-25
    CTDI NETHOUSE SERVICES LIMITED - 2010-01-18
    CTDI UK LIMITED - 2004-04-06
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes
    Active Corporate (4 parents)
    Officer
    2004-05-26 ~ now
    CIF 32 - Secretary → ME
  • 8
    Ctdi Repair Services Limited Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-01 ~ now
    CIF 35 - Secretary → ME
  • 9
    CTDI NETHOUSE SERVICES LIMITED - 2004-04-06
    10 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    3rd Floor 20 King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-29 ~ now
    CIF 25 - Secretary → ME
  • 11
    Lee Abbey, Lynton, Devon
    Active Corporate (8 parents)
    Officer
    2022-01-01 ~ now
    CIF 30 - Secretary → ME
  • 12
    LEE ABBEY 3 - 1997-12-08
    Lee Abbey, Lynton, North Devon
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    CIF 28 - Secretary → ME
  • 13
    INTERNATIONAL STUDENTS CLUB (LEE ABBEY) LIMITED - 2006-01-18
    Lee Abbey, Lynton, North Devon
    Active Corporate (10 parents)
    Officer
    2022-01-01 ~ now
    CIF 27 - Secretary → ME
  • 14
    Lee Abbey, Lynton, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-01-01 ~ now
    CIF 26 - Secretary → ME
  • 15
    PALESTINE ASSOCIATION FOR CHILDREN'S EXCELLENCE IN SPORTS - 2006-11-14
    3rd Floor 20 King Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-11 ~ now
    CIF 31 - Secretary → ME
  • 16
    AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
    BLADEBRIDGE LIMITED - 1983-07-26
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 17
    CRC GLOBAL LIMITED - 2008-06-06
    COLESLAW 449 LIMITED - 1999-12-10
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-01 ~ now
    CIF 42 - Secretary → ME
  • 18
    TOTAL REPAIR SOLUTIONS LIMITED - 2011-10-05
    REGENERSIS (GLASGOW) LIMITED - 2011-07-06
    TOTAL REPAIR SOLUTIONS LIMITED - 2010-02-19
    WESTWOOD COMMUNICATIONS LIMITED - 2000-04-18
    1 James Watt Avenue, Westwood Park, Glenrothes, Fife, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 20
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 21
    Lee Abbey, Lynton, Devon
    Active Corporate (9 parents)
    Officer
    2022-01-01 ~ now
    CIF 29 - Secretary → ME
  • 22
    10 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    CIF 18 - Director → ME
    Officer
    2011-12-20 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 20
  • 1
    25 Whitehall Craigs Court, 25 Whitehall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2001-05-18 ~ 2003-11-12
    CIF 16 - Secretary → ME
  • 2
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2004-04-08
    CIF 14 - Secretary → ME
  • 3
    ALLIED UK LIMITED - 2012-05-30
    WILKINTOURS LIMITED - 2006-11-30
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2004-04-08
    CIF 13 - Secretary → ME
  • 4
    Broadoak, Newnham On Severn, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,718,739 GBP2024-08-31
    Officer
    2006-05-12 ~ 2009-12-31
    CIF 6 - Secretary → ME
  • 5
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    553,705 GBP2023-12-31
    Officer
    2007-07-11 ~ 2007-07-18
    CIF 2 - Secretary → ME
  • 6
    TCS (EUROPE) LIMITED - 2006-11-24
    THE SOURCING SOLUTION (EUROPE) LIMITED - 1995-01-18
    5th Floor, 25 Wellington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-23 ~ 2006-11-24
    CIF 8 - Secretary → ME
  • 7
    104 Turnham Green Terrace, Chiswick, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,333 GBP2024-06-30
    Officer
    2013-12-23 ~ 2014-05-06
    CIF 20 - Secretary → ME
  • 8
    SOULFULLY LIMITED - 2006-02-17
    Begbies Traynor Suite Wg3, The Officers Mess Business Centre Royston Road Duxford, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    255,699 GBP2020-12-31
    Officer
    2005-02-18 ~ 2006-02-02
    CIF 11 - Director → ME
  • 9
    591 - 607 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED - 2008-07-02
    MAGNIFICENTLY LIMITED - 2007-05-08
    Ground Floor, 94-96 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    6,721 GBP2017-03-31
    Officer
    2005-03-17 ~ 2007-04-05
    CIF 10 - Director → ME
    Officer
    2007-04-05 ~ 2008-09-15
    CIF 7 - Secretary → ME
  • 10
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,271,057 GBP2024-08-31
    Officer
    1998-05-28 ~ 2003-05-20
    CIF 17 - Secretary → ME
  • 11
    144a 144a, Broomhill Road, Rochester, Kent, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2023-11-30
    Officer
    2012-06-15 ~ 2015-06-09
    CIF 22 - Secretary → ME
  • 12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,950,499 GBP2018-01-31
    Officer
    2007-11-09 ~ 2007-11-16
    CIF 1 - Secretary → ME
  • 13
    4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -164,211 GBP2023-02-28
    Officer
    2005-02-10 ~ 2005-02-10
    CIF 12 - Director → ME
  • 14
    COGLABEL LIMITED - 2001-02-28
    Broadoak, Newnham On Severn, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    50,900 GBP2024-08-31
    Officer
    2006-05-12 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 15
    Broadoak, Newnham On Severn, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    15,897,303 GBP2024-08-31
    Officer
    2006-05-12 ~ 2009-12-31
    CIF 3 - Secretary → ME
  • 16
    Broadoak, Newnham On Severn, Gloucestershire
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-08-31
    Officer
    2006-05-12 ~ 2009-12-31
    CIF 4 - Secretary → ME
  • 17
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-16 ~ 2017-02-14
    CIF 33 - Secretary → ME
  • 18
    HGG LIMITED - 2006-11-24
    Hudson House, 8 Tavistock Street, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,823,066 GBP2023-12-31
    Officer
    2006-10-17 ~ 2007-02-06
    CIF 9 - Secretary → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    90,138 GBP2023-12-31
    Officer
    2002-05-14 ~ 2016-08-12
    CIF 21 - Secretary → ME
  • 20
    The Beach House Thorns Beach, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,890,125 GBP2024-03-31
    Officer
    2002-04-04 ~ 2007-04-07
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.