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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 11
  • 1
    Parsons, Grahame Stanley
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2002-06-25
    OF - Director → CIF 0
  • 2
    Standen, Martin Paul John
    Solicitor
    Individual (5 offsprings)
    Officer
    2003-05-02 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 3
    Cumberlege, Justin Francis
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2015-12-31
    OF - Director → CIF 0
    Cumberlege, Justin Francis
    Individual (5 offsprings)
    Officer
    2007-12-10 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Firman, Andrew John Lingard
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Mr Andrew John Lingard Firman
    Born in March 1968
    Individual (13 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1998-05-19 ~ 1998-05-20
    OF - Nominee Director → CIF 0
  • 6
    Levy, Simon Alexander
    Solicitor born in December 1970
    Individual (18 offsprings)
    Officer
    2005-01-30 ~ 2007-12-10
    OF - Director → CIF 0
    Levy, Simon Alexander
    Solicitor
    Individual (18 offsprings)
    Officer
    2007-04-27 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 7
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1998-05-19 ~ 1998-05-20
    OF - Nominee Secretary → CIF 0
  • 8
    Douglas, Charles Paul Murray
    Solicitor born in May 1959
    Individual (25 offsprings)
    Officer
    1998-05-20 ~ 2005-01-30
    OF - Director → CIF 0
  • 9
    Brennan, James Stuart
    Solicitor born in September 1948
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2022-03-31
    OF - Director → CIF 0
    Mr James Stuart Brennan
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2016-05-12 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Wilson, Anna Julia
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 11
    Ballaster, Rufus Thomas
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Rufus Thomas Ballaster
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLC SECRETARIAL SERVICES LIMITED

Period: 2001-06-27 ~ now
Company number: 03567116
Registered names
CLC SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 48
  • 1
    25 WHITEHALL MANAGEMENT LIMITED
    03870410
    25 Whitehall Craigs Court, 25 Whitehall, London, England
    Active Corporate (23 parents)
    Officer
    2001-05-18 ~ 2003-11-12
    CIF 22 - Secretary → ME
  • 2
    ALLIEDPRA INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30
    Dissolved on 2016-04-22
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED
    - 2006-11-30 00937610 04602042
    WILKINTOURS LTD
    - 2002-11-27 00937610 04602042
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-07 ~ 2004-04-08
    CIF 20 - Secretary → ME
  • 3
    ALLIEDPRA UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-15
    Dissolved on 2017-05-09
    ALLIED UK LIMITED - 2012-05-30
    WILKINTOURS LIMITED
    - 2006-11-30 04602042 00937610
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-27 ~ 2004-04-08
    CIF 19 - Secretary → ME
  • 4
    BALIMIST LIMITED
    05952469
    10 Aldersgate Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    CLC NOMINEES LIMITED
    07746205
    3rd Floor, 20 King Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-19 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 6
    CTDI (DEPOT) SERVICES LTD
    - now 02966414
    REGENERSIS (DEPOT) SERVICES LTD
    - 2019-03-12 02966414
    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 (41 parents, 10 offsprings)
    Officer
    2018-07-01 ~ now
    CIF 47 - Secretary → ME
  • 7
    CTDI GLENROTHES LIMITED
    - now 01319856
    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 (42 parents)
    Officer
    2018-07-01 ~ now
    CIF 46 - Secretary → ME
  • 8
    CTDI HOLDINGS LIMITED
    09973740
    Ctdi Holdings Limited Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    CTDI HUNTINGDON LTD
    - now 03467622
    REGENERSIS (HUNTINGDON) LTD - 2018-02-01
    COMMUNICAID LIMITED - 2008-06-06
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-07-01 ~ now
    CIF 48 - Secretary → ME
  • 10
    CTDI MILTON KEYNES LTD
    - now 04068222
    CTDI LIMITED
    - 2018-01-25 04068222
    CTDI NETHOUSE SERVICES LIMITED
    - 2010-01-18 04068222 04111467
    CTDI UK LIMITED - 2004-04-06
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes
    Active Corporate (24 parents)
    Officer
    2004-05-26 ~ now
    CIF 38 - Secretary → ME
  • 11
    CTDI REPAIR SERVICES LIMITED
    09973809
    Ctdi Repair Services Limited Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-01 ~ now
    CIF 42 - Secretary → ME
  • 12
    CTDI UK LIMITED
    - now 04111467 04068222
    CTDI NETHOUSE SERVICES LIMITED
    - 2004-04-06 04111467 04068222
    10 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    DUNVIEW LIMITED
    05690732
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2009-12-31
    CIF 10 - Secretary → ME
  • 14
    ELEVATION SALES LIMITED
    - now 04962392
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-11 ~ 2007-07-18
    CIF 6 - Secretary → ME
  • 15
    GLOBAL COOL PRODUCTIONS LIMITED
    - now 05296081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21
    Dissolved on 2011-03-02
    CLIMATE AID LIMITED
    - 2006-11-07 05296081
    62 Wilson Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-01 ~ 2007-05-14
    CIF 15 - Secretary → ME
  • 16
    HGG LIMITED
    - now 02997884 05968915
    TCS (EUROPE) LIMITED
    - 2006-11-24 02997884 05968915
    THE SOURCING SOLUTION (EUROPE) LIMITED - 1995-01-18
    5th Floor, 25 Wellington Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-23 ~ 2006-11-24
    CIF 13 - Secretary → ME
  • 17
    IKB CLINICAL LIMITED
    - now 06632636
    PRIMARY CONTRACTS 2 LIMITED
    - 2008-10-14 06632636 06337939... (more)
    10 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    K.M. DASTUR HOLDINGS LIMITED
    06322343
    Third Floor, 15-18 Lime Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-05-29 ~ now
    CIF 31 - Secretary → ME
  • 19
    KAP HOTELS LIMITED
    06430955
    104 Turnham Green Terrace, Chiswick, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-23 ~ 2014-05-06
    CIF 26 - Secretary → ME
  • 20
    KELLFORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-07
    Dissolved on 2024-05-27
    SOULFULLY LIMITED
    - 2006-02-17 05369163 05307850
    Begbies Traynor Suite Wg3, The Officers Mess Business Centre Royston Road Duxford, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2005-02-18 ~ 2006-02-02
    CIF 17 - Director → ME
  • 21
    LEE ABBEY FELLOWSHIP
    04428897
    Lee Abbey, Lynton, Devon
    Active Corporate (47 parents)
    Officer
    2022-01-01 ~ now
    CIF 36 - Secretary → ME
  • 22
    LEE ABBEY HOUSEHOLD COMMUNITIES
    - now 03137720
    LEE ABBEY 3 - 1997-12-08
    Lee Abbey, Lynton, North Devon
    Active Corporate (66 parents)
    Officer
    2022-01-01 ~ now
    CIF 34 - Secretary → ME
  • 23
    LEE ABBEY INTERNATIONAL STUDENTS' CLUB
    - now 00764727
    INTERNATIONAL STUDENTS CLUB (LEE ABBEY) LIMITED - 2006-01-18
    Lee Abbey, Lynton, North Devon
    Active Corporate (74 parents)
    Officer
    2022-01-01 ~ now
    CIF 33 - Secretary → ME
  • 24
    LEE ABBEY TRUST LIMITED
    00390501
    Lee Abbey, Lynton, Devon
    Active Corporate (25 parents)
    Officer
    2022-01-01 ~ now
    CIF 32 - Secretary → ME
  • 25
    LMR MANAGEMENT CO. LTD
    - now 05396332
    591 - 607 LADY MARGARET ROAD MANAGEMENT COMPANY LIMITED
    - 2008-07-02 05396332
    MAGNIFICENTLY LIMITED
    - 2007-05-08 05396332
    Ground Floor, 94-96 Wigmore Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-17 ~ 2007-04-05
    CIF 16 - Director → ME
    Officer
    2007-04-05 ~ 2008-09-15
    CIF 12 - Secretary → ME
  • 26
    LONDON CENTRAL PORTFOLIO LIMITED
    - now 02494797
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED
    - 2001-09-19 02494797
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (15 parents)
    Officer
    1998-05-28 ~ 2003-05-20
    CIF 23 - Secretary → ME
  • 27
    MONARCH (BRACKMILLS) MANAGEMENT COMPANY LIMITED
    05611217
    144a 144a, Broomhill Road, Rochester, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-06-15 ~ 2015-06-09
    CIF 28 - Secretary → ME
  • 28
    OAKROCK LTD.
    04255273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2020-10-09
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2007-11-09 ~ 2007-11-16
    CIF 4 - Secretary → ME
  • 29
    OCCLUSION LIMITED
    05360443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-17
    4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    CIF 18 - Director → ME
  • 30
    PALESTINE ASSOCIATION FOR CHILDREN'S ENCOURAGEMENT OF SPORTS
    - now 05840150
    PALESTINE ASSOCIATION FOR CHILDREN'S EXCELLENCE IN SPORTS - 2006-11-14
    3rd Floor 20 King Street, London, England
    Active Corporate (12 parents)
    Officer
    2022-01-11 ~ now
    CIF 37 - Secretary → ME
  • 31
    PETROCAMAK EUROPE LIMITED
    04732454
    C/o Baptiste & Co, 27 Austin Friars, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-06-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 32
    PFERA HALL LIMITED
    - now 04160571
    COGLABEL LIMITED - 2001-02-28
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (16 parents)
    Officer
    2006-05-12 ~ 2009-12-31
    CIF 9 - Secretary → ME
  • 33
    PRIMARY CONTRACTS 3 LIMITED
    06632650 06337939... (more)
    10 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 34
    REGENERSIS (AIDL) LTD
    - now 01735312
    AUTOMATED INTEGRATED DIAGNOSIS LIMITED - 2008-06-06
    BLADEBRIDGE LIMITED - 1983-07-26
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (30 parents)
    Officer
    2018-07-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 35
    REGENERSIS (GERMANY) LTD
    - now 03883888
    CRC GLOBAL LIMITED - 2008-06-06
    COLESLAW 449 LIMITED - 1999-12-10
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-07-01 ~ now
    CIF 49 - Secretary → ME
  • 36
    REGENERSIS (GLASGOW) LIMITED
    - now SC112872
    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 (25 parents)
    Officer
    2018-07-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 37
    REGENERSIS (SCS PARTNERSHIP) LIMITED
    08120808
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-07-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 38
    REGENERSIS (SPAIN) LIMITED
    08120827
    Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-07-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 39
    SPOT SERVICE PARTS OR TOOLS LTD
    14295408
    3rd Floor 20 King Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-11-09 ~ now
    CIF 39 - Secretary → ME
  • 40
    STEPPING STONES RESETTLEMENT UNIT LIMITED
    03220818
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (26 parents)
    Officer
    2006-05-12 ~ 2009-12-31
    CIF 7 - Secretary → ME
  • 41
    STONES HOLDINGS LIMITED
    03830041
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-12 ~ 2009-12-31
    CIF 8 - Secretary → ME
  • 42
    SUMMERHOUSE PLACE MANAGEMENT COMPANY LIMITED
    06819075
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ 2017-02-14
    CIF 40 - Secretary → ME
  • 43
    SWINDON HEALTH LIMITED
    - now 06337939
    PRIMARY CONTRACTS 1 LIMITED
    - 2008-08-07 06337939 06632650... (more)
    KYNASTON COURT LIMITED
    - 2008-06-27 06337939
    BRIGHTCO LIMITED
    - 2007-09-12 06337939
    10 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2008-06-27
    CIF 5 - Director → ME
    Officer
    2008-06-27 ~ dissolved
    CIF 1 - Secretary → ME
  • 44
    TCS (EUROPE) LIMITED
    - now 05968915 02997884
    HGG LIMITED
    - 2006-11-24 05968915 02997884
    Spaces, 307 Euston Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-02-06
    CIF 14 - Secretary → ME
  • 45
    THE LEE ABBEY MOVEMENT
    04428832
    Lee Abbey, Lynton, Devon
    Active Corporate (52 parents)
    Officer
    2022-01-01 ~ now
    CIF 35 - Secretary → ME
  • 46
    THIRTY-NINE COURTFIELD GARDENS FREEHOLD LIMITED
    03355931
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-05-14 ~ 2016-08-12
    CIF 27 - Secretary → ME
  • 47
    UNION JACK PHOTO-PLAYS LIMITED
    00137061
    10 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-20 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2011-12-20 ~ dissolved
    CIF 25 - Secretary → ME
  • 48
    WATERPOOL LIMITED
    04399115
    The Beach House Thorns Beach, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (5 parents)
    Officer
    2002-04-04 ~ 2007-04-07
    CIF 21 - Secretary → ME

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