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.
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Bubb, Debra Susan
Housewife born in August 1965Individual (9 offsprings)Officer
1998-06-02 ~ nowOF - director → CIF 0Bubb, Debra Susan
HousewifeIndividual (9 offsprings)Officer 1998-06-02 ~ nowOF - secretary → CIF 0Mrs Debra Susan Bubb
Born in August 1965Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bubb, Daren
Accountant born in April 1966Individual (21 offsprings)Officer 1998-06-02 ~ nowOF - director → CIF 0Mr Daren Bubb
Born in April 1966Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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9 Perseverance Works, Kingsland Road, LondonCorporate (4 parents, 2 offsprings)Equity (Company account)1,134 GBP2023-06-30Officer1998-06-02 ~ 1998-06-02PE - nominee-director → CIF 0 - 29 Perseverance Works, Kingsland Road, LondonCorporate (4 parents, 21 offsprings)Equity (Company account)15,468 GBP2023-06-30Officer1998-06-02 ~ 1998-06-02PE - nominee-secretary → CIF 0
MD COMPANY SECRETARY LIMITED
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
MD COMPANY SECRETARY LIMITED
InfoD B CONSULTANCY LIMITED - 2006-07-12Registered number 03573926Office E Black Barn Gay Dawn Farm, Vally Road, Longfield, Kent DA3 8LYPrivate Limited Company incorporated on 1998-06-02 (27 years). The company status is Active.The last date of confirmation statement was made at 2024-06-02CIF 0MD COMPANY SECRETARY LTD
SRegistered number 03573926Chase House, 90 Springbank Road, Hither Green, London, England, SE13 6SXSE136SXCIF 1MD COMPANY SECRETARY LTD
SRegistered number 03573926Chase House, 90 Springbank Road, Hither Green, London, SE13 6SXSE136SXCIF 2MD COMPANY SECRETARY LTD
SRegistered number 03573926Chase House, 90 Springbank Road, Hither Green, London, United Kingdom, SE13 6SXENGLANDCIF 3
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CHASE FARRELL LTD
- nowHAMILTON INTERNATIONAL AU PAIRS LTD - 2001-07-1690 Springbank Road, Hither Green, LondonDissolved corporate (2 parents)Officer 2006-08-17 ~ dissolvedCIF 1 - secretary → ME - 2
WESTERN BARNS LIMITED
- nowRUSSELL`S UK LIMITED - 2009-02-185 Castle Street, Canterbury, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2020-01-31Officer 2008-01-18 ~ dissolvedCIF 5 - secretary → ME
- 15 Castle Street, Canterbury, EnglandCorporate (1 parent)Equity (Company account)94,681 GBP2023-12-31Officer 2006-08-17 ~ 2011-08-01CIF 4 - secretary → ME
- 2Black Barn Gay Dawn Farm Pennis Lane, Fawkham, Longfield, EnglandCorporate (2 parents)Equity (Company account)-17,818 GBP2024-07-31Officer 2015-06-01 ~ 2015-11-01CIF 6 - secretary → ME
- 321c Bath Row, Birmingham, EnglandCorporate (1 parent)Equity (Company account)889,806 GBP2023-12-31Officer 2007-06-12 ~ 2011-08-01CIF 2 - secretary → ME
- 490 Springbank Road, Hither Green, LondonDissolved corporate (1 parent)Officer 2006-08-17 ~ 2011-08-01CIF 3 - secretary → ME
