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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
    Peacock, Michael David
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Paul
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2007-02-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Ainsworth, Matthew Robert
    Director born in September 1976
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Downs, Rosemary Jean
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2005-10-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Rodgers, Derek
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2004-08-19 ~ 2005-10-14
    OF - Director → CIF 0
    Rodgers, Derek
    Individual (11 offsprings)
    Officer
    1998-08-10 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Neems, Rachel
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2007-02-12 ~ 2011-11-22
    OF - Director → CIF 0
  • 7
    Trudgill, Paul Graham
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2004-08-19 ~ now
    OF - Director → CIF 0
    Trudgill, Paul Graham
    Individual (16 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Paul Graham Trudgill
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Coombe, Andrew Jackson
    Born in November 1946
    Individual (23 offsprings)
    Officer
    1998-08-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Dyson, Roger Kenneth
    Born in September 1954
    Individual (306 offsprings)
    Officer
    2013-06-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1998-08-10 ~ 1998-08-10
    OF - Nominee Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1998-08-10 ~ 1998-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KHM SECRETARIAL SERVICES LIMITED

Period: 1998-08-10 ~ 2019-03-26
Company number: 03612770
Registered name
KHM SECRETARIAL SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
69102 - Solicitors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-04-30
1 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1 GBP2017-04-30
1 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-04-30
1 GBP2016-04-30
Shareholder's fund
1 GBP2017-04-30
1 GBP2016-04-30
Related profiles found in government register
  • KHM SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03612770
    Commercial House, 14 Commercial Street, Sheffield, South Yorkshire S1 2AT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 and dissolved on 2019-03-26 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Old Cathedral Vicarage, Saint James Row, Sheffield, South Yorkshire, S1 1XA
    CIF 1
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Old Cathedral Vicarage, Sheffield, South Yorkshire, S1 1XU
    CIF 2 CIF 3
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Old Cathedral Vicarage, Sheffield, South Yorkshire, S1 1XU
    CIF 4 CIF 5
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Old Cathedral Vicarage St James Row, Sheffield, S1 1XA
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Old Cathedral Vicarage, St. James Row, Sheffield, South Yorkshire, England, S1 1XA
    CIF 20 CIF 21
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Old Cathedral Vicarage, St. James Row, Sheffield, South Yorkshire, United Kingdom, S1 1XA
    CIF 22 CIF 23
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Old Catherdral Vicarage, St James Row, Sheffield, South Yorkshire, S1 1XA
    CIF 24 CIF 25
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number 03612770
    Commercial House, 14 Commercial Street, Sheffield, England, S1 2AT
    ENGLAND AND WALES
    CIF 26
    SHEFFIELD, UNITED KINGDOM
    CIF 27
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number 03612770
    Hlw Keeble Hawson Llp, Commercial House, Commercial Street, Sheffield, United Kingdom, S1 2AT
    ENGLAND
    CIF 28
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number 03612770
    Keeble Hawson, Old Cathedral Vicarage St James` Row, Sheffield, South Yorkshire, England, S1 1XA
    OLD CATHEDRAL VICARAGE, SHEFFIELD, ENGLAND, S1 1XA
    CIF 29
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number 03612770
    Old Cathedral Vicarage, St James Row, Sheffield, S1 1XA
    ENGLAND AND WALES
    CIF 30
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number 03612770
    Old Cathedral Vicarage, St. James Row, Sheffield, South Yorkshire, England, S1 1XA
    PRIVATE LIMITED COMPANY in ENGLAND
    CIF 31 CIF 32
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number 03612770
    Old Cathedral Vicarage, St James Row, Sheffield, South Yorkshire, S1 1XA
    UNITED KINGDOM
    CIF 33
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number 03612770
    Old Cathedral Vicarage, St James Row, Sheffield, South Yorkshire, United Kingdom, S1 1XA
    ENGLAND
    CIF 34
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number 03612770
    Old Cathedral Vicarage, St James Row, Sheffield, United Kingdom, S1 1XA
    ENGLAND AND WALES
    CIF 35
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number 03612770
    Paul Trudgill, Old Cathedral Vicarage, St James Row, Sheffield, United Kingdom, S1 1XA
    UNITED KINGDOM
    CIF 36
(more)
(less)
child relation
Offspring entities and appointments 35
  • 1
    ARTISAN SINTERED PRODUCTS LIMITED
    00916766
    Units 3-5 Northfield Industrial Estate, Greaseborough, Rotherham, South Yorkshire
    Active Corporate (14 parents)
    Officer
    2008-07-01 ~ 2008-09-19
    CIF 3 - Secretary → ME
  • 2
    BAILEY MILL (PROPERTIES) LIMITED
    05577440
    Old Catherdral Vicarage, St James' Row, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ 2010-08-18
    CIF 6 - Secretary → ME
  • 3
    BINGHAM MANUFACTURING LIMITED - now
    BINGHAM G - LOK LIMITED - 2005-01-25
    H BINGHAM & SONS (2000) LIMITED - 2004-07-22
    H BINGHAM & SONS (2000) LIMITED
    - 2004-07-20 02764733
    C.M.P.C. LIMITED
    - 2000-04-13 02764733
    Barrow Road, Wincobank, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2000-04-07 ~ 2000-07-12
    CIF 13 - Secretary → ME
  • 4
    BRITISH SMALLER COMPANIES VCT PLC
    03134749 04084003... (more)
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2011-08-23 ~ 2014-11-30
    CIF 31 - Secretary → ME
  • 5
    BRITISH SMALLER COMPANIES VCT2 PLC
    - now 04084003 03134749... (more)
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2011-08-23 ~ 2014-11-30
    CIF 32 - Secretary → ME
  • 6
    CONTROLLED SPEED ENGINEERING HOLDINGS LIMITED
    - now 03948247
    IMCO (142000) LIMITED - 2000-09-12
    Quantum House, Challenge Way, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 11 - Secretary → ME
  • 7
    CONTROLLED SPEED LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-11-16
    Administration ended on 2014-05-16
    CONTROLLED SPEED ENGINEERING LIMITED
    - 2010-07-20 02711409
    BASISZONE LIMITED - 1992-07-01
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 10 - Secretary → ME
  • 8
    EASTERN CARBIDE LIMITED
    - now 00440636
    JETISON LIMITED - 1998-09-24
    HALLAMSHIRE HARDMETAL PRODUCTS LIMITED - 1997-02-05
    G.W.ALLSOP ENGINEERING COMPANY LIMITED - 1983-11-01
    315-317 Coleford Road, Darnall, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ 2008-09-19
    CIF 2 - Secretary → ME
  • 9
    FORGET NEVER LIMITED
    06818614
    Old Cathedral Vicarage, St James Row, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-11 ~ 2011-01-26
    CIF 29 - Secretary → ME
  • 10
    GB EYE LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2024-12-23
    G B POSTERS LIMITED
    - 2005-12-22 02703490
    G.B. POSTERS & PUBLICATIONS LTD.
    - 2002-12-18 02703490
    DANCEMARKET LIMITED - 1992-07-06
    Suite 500, Unit 2, 94a Wycliffe Road, Northampton
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2002-08-30 ~ 2004-01-03
    CIF 1 - Secretary → ME
  • 11
    GOLDRIDER LIMITED
    03450048
    Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
    Active Corporate (9 parents)
    Officer
    1998-12-08 ~ 2018-03-29
    CIF 26 - Secretary → ME
  • 12
    H. BINGHAM & SONS LIMITED
    - now 03941841 02888724
    Insolvency (Case 1) In administration
    Administration started on 2010-03-10
    Administration ended on 2011-03-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2013-05-21
    MOORACRE LIMITED
    - 2000-06-02 03941841 07142291... (more)
    93 Queen Street, Sheffield, South Yorkshire
    Liquidation Corporate (12 parents)
    Officer
    2000-04-07 ~ 2000-07-12
    CIF 15 - Secretary → ME
  • 13
    HALLAMSHIRE HARDMETAL PRODUCTS LIMITED
    - now 03289670 00440636
    JETISON LIMITED - 1997-02-05
    Units 3 - 5, Northfield Industrial Estate Greaseborough Road, Rotherham, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2008-09-19
    CIF 4 - Secretary → ME
  • 14
    HARDMETAL PRODUCTS LIMITED
    06527534
    Units 3-5 Northfield Industrial Estate, Greaseborough, Rotherham, South Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-03-07 ~ 2008-09-19
    CIF 5 - Secretary → ME
  • 15
    INMAN & CO. (ELECTRICAL) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-04-05
    Administration ended on 2013-03-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-28
    Dissolved on 2015-09-09
    FESTEASY LIMITED - 2000-04-03
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-01-25 ~ 2000-02-08
    CIF 16 - Secretary → ME
  • 16
    JACQUET (UK) LIMITED
    03275210
    Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2017-11-20
    CIF 27 - Secretary → ME
  • 17
    M - INTEGRATED SOLUTIONS PLC
    06311065
    Home House 10 Church Street, Old Isleworth, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2011-03-14
    CIF 30 - Secretary → ME
  • 18
    MALCOLM COOPER ASSOCIATES LIMITED
    04329843
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-07
    Commencement of winding up on 2025-02-24
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2015-11-27 ~ 2018-04-27
    CIF 28 - Secretary → ME
  • 19
    MANTON 2008
    - now 06656851 06349549
    HEAVYCO
    - 2008-09-04 06656851
    HEAVYCO
    - 2008-07-30 06656851
    HEAVYCO UNLIMITED
    - 2008-07-25 06656851
    Tattersall House, East Parade, Harrogate, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ 2009-09-14
    CIF 20 - Secretary → ME
  • 20
    METRO (DCH) LIMITED - now
    MATRIX (DCH) LIMITED - 2015-02-18
    MATRIX (DRONFIELD CIVIC HALL) LIMITED - 2001-08-17
    BENCHMARK (DRONFIELD CIVIC HALL) LIMITED - 2000-06-27
    INTERFACE ORGANISER LIMITED
    - 1999-01-07 03672354
    19 High Street, Harborne, Birmingham
    Active Corporate (7 parents)
    Officer
    1998-12-14 ~ 1998-12-15
    CIF 19 - Secretary → ME
  • 21
    NOMOREX UNLIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2016-09-03
    MANTON
    - 2014-05-12 06349549 06656851
    LIGHTCO
    - 2008-09-04 06349549
    LIGHTCO
    - 2008-07-30 06349549
    LIGHTCO LIMITED
    - 2008-06-18 06349549
    C/o Deloitte Llp, 1 City Square, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-05-16 ~ 2008-09-10
    CIF 22 - Director → ME
    Officer
    2008-05-16 ~ 2008-09-09
    CIF 23 - Secretary → ME
  • 22
    PBMKF LIMITED - now
    EASY-HEAT UK LIMITED
    - 2006-02-14 05175962
    St Pegs House, Thornhill Beck, Lane, Brighouse, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 12 - Secretary → ME
  • 23
    PRAEDIUM LIMITED
    03778854
    Old Catherdral Vicarage, St James Row, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-27 ~ dissolved
    CIF 35 - Secretary → ME
  • 24
    REDFERN COACHES (MANSFIELD) LIMITED - now
    BUSINESSATTENTION LIMITED
    - 1999-11-23 03839625
    Green Acres, Green Lane, Hodthorpe, Worksop, Nottinghamshire
    Active Corporate (11 parents)
    Officer
    1999-11-04 ~ 1999-11-19
    CIF 17 - Secretary → ME
  • 25
    RKR BURNTWOOD LIMITED
    05494940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2015-03-17
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (9 parents)
    Officer
    2005-07-05 ~ 2005-11-15
    CIF 9 - Secretary → ME
  • 26
    RKR PROPERTIES LIMITED
    05498587
    The Estate Office, North Stainley, Ripon, North Yorkshire
    Active Corporate (10 parents)
    Officer
    2005-07-05 ~ 2005-11-15
    CIF 25 - Secretary → ME
  • 27
    RKR RETENTIONS LIMITED
    05494939
    The Estate Office, North Stainley, Ripon, North Yorkshire
    Active Corporate (10 parents)
    Officer
    2005-07-05 ~ 2005-11-15
    CIF 8 - Secretary → ME
  • 28
    RKR SALES LIMITED
    05494935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-07-10
    Dissolved on 2013-01-22
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-07-05 ~ 2005-11-15
    CIF 7 - Secretary → ME
  • 29
    THE LEADMILL HOLDINGS LIMITED
    - now 06540540
    NETWORK AREA LIMITED
    - 2008-06-04 06540540
    32 Eyre Street, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2009-06-18
    CIF 21 - Secretary → ME
  • 30
    THE PLASMA WAREHOUSE GROUP PLC
    05064911
    4203, Royal Mail, Kings Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 31
    TMR BINGHAM LIMITED - now
    MOORACRE LIMITED
    - 2004-01-22 02888724 03941841... (more)
    H. BINGHAM & SONS LIMITED
    - 2000-06-02 02888724 03941841
    WIDESTAR LIMITED - 1994-02-04
    Barrow Road, Wincobank, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2000-04-07 ~ 2000-07-12
    CIF 14 - Secretary → ME
  • 32
    WARD DESIGN STUDIO LIMITED
    - now 03851106
    Insolvency (Case 1) In administration
    Administration started on 2007-06-06
    Administration ended on 2009-06-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-05-08
    Date of completion or termination of CVA on 2010-07-07
    LOCKCONTROL LIMITED
    - 1999-11-03 03851106
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-28 ~ 1999-11-11
    CIF 18 - Secretary → ME
  • 33
    WENTWORTH BREWERY LIMITED
    03773953
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-06
    Dissolved on 2018-04-11
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (10 parents)
    Officer
    2003-11-05 ~ 2013-02-09
    CIF 36 - Secretary → ME
  • 34
    WENTWORTH INNS LIMITED
    02809848
    3-5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2014-09-01 ~ 2018-05-08
    CIF 34 - Secretary → ME
  • 35
    YORKSHIRE SPIN GALVANISING LIMITED
    - now 02729310
    REDEAGLE LIMITED - 1993-04-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-12-19 ~ 2018-05-08
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.