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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
    Bubb, Debra Susan
    Housewife born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ now
    OF - Director → CIF 0
    Bubb, Debra Susan
    Housewife
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ now
    OF - Secretary → CIF 0
    Mrs Debra Susan Bubb
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bubb, Daren
    Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ now
    OF - Director → CIF 0
    Mr Daren Bubb
    Born in April 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-06-02 ~ 1998-06-02
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-06-02 ~ 1998-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MD COMPANY SECRETARY LIMITED

Previous name
D B CONSULTANCY LIMITED - 2006-07-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Related profiles found in government register
  • MD COMPANY SECRETARY LIMITED
    Info
    D B CONSULTANCY LIMITED - 2006-07-12
    Registered number 03573926
    icon of addressOffice E Black Barn Gay Dawn Farm, Vally Road, Longfield, Kent DA3 8LY
    Private Limited Company incorporated on 1998-06-02 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MD COMPANY SECRETARY LTD
    S
    Registered number 03573926
    icon of addressChase House, 90 Springbank Road, Hither Green, London, England, SE13 6SX
    SE136SX
    CIF 1
  • MD COMPANY SECRETARY LTD
    S
    Registered number 03573926
    icon of addressChase House, 90 Springbank Road, Hither Green, London, SE13 6SX
    SE136SX
    CIF 2
  • MD COMPANY SECRETARY LTD
    S
    Registered number 03573926
    icon of addressChase House, 90 Springbank Road, Hither Green, London, United Kingdom, SE13 6SX
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMILTON INTERNATIONAL AU PAIRS LTD - 2001-07-16
    icon of address90 Springbank Road, Hither Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    RUSSELL`S UK LIMITED - 2009-02-18
    icon of address5 Castle Street, Canterbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 4
  • 1
    icon of address5 Castle Street, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,460 GBP2024-12-31
    Officer
    icon of calendar 2006-08-17 ~ 2011-08-01
    CIF 4 - Secretary → ME
  • 2
    icon of addressBlack Barn Gay Dawn Farm Pennis Lane, Fawkham, Longfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,818 GBP2024-07-31
    Officer
    icon of calendar 2015-06-01 ~ 2015-11-01
    CIF 6 - Secretary → ME
  • 3
    icon of address21c Bath Row, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    889,651 GBP2024-12-31
    Officer
    icon of calendar 2007-06-12 ~ 2011-08-01
    CIF 2 - Secretary → ME
  • 4
    icon of address90 Springbank Road, Hither Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-17 ~ 2011-08-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.