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 3
  • 1
    Ainsworth, Matthew Robert
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Trudgill, Paul Graham
    Solicitor born in September 1969
    Individual (9 offsprings)
    Officer
    2004-08-19 ~ dissolved
    OF - Director → CIF 0
    Trudgill, Paul Graham
    Solicitor
    Individual (9 offsprings)
    Officer
    2005-10-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Paul Graham Trudgill
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Peacock, Michael David
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Rodgers, Derek
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2005-10-14
    OF - Director → CIF 0
    Rodgers, Derek
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-08-10 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Paul
    Solictor born in June 1970
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Neems, Rachel
    Solicitor born in May 1965
    Individual
    Officer
    2007-02-12 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Downs, Rosemary Jean
    Solicitor born in February 1960
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Coombe, Andrew Jackson
    Solicitor born in November 1946
    Individual
    Officer
    1998-08-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2013-06-20 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-10 ~ 1998-08-10
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-10 ~ 1998-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KHM SECRETARIAL SERVICES LIMITED

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 company status is Dissolved.
    CIF 0
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Old Cathedral Vicarage, Sheffield, South Yorkshire, S1 1XU
    CIF 1
  • KHM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Old Cathedral Vicarage St James Row, Sheffield, S1 1XA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Old Catherdral Vicarage, St James Row, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    CIF 23 - Secretary → ME
Ceased 22
  • 1
    Units 3-5 Northfield Industrial Estate, Greaseborough, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -166,461 GBP2024-03-31
    Officer
    2008-07-01 ~ 2008-09-19
    CIF 1 - Secretary → ME
  • 2
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2011-08-23 ~ 2014-11-30
    CIF 19 - Secretary → ME
  • 3
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2011-08-23 ~ 2014-11-30
    CIF 20 - Secretary → ME
  • 4
    IMCO (142000) LIMITED - 2000-09-12
    Quantum House, Challenge Way, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 6 - Secretary → ME
  • 5
    CONTROLLED SPEED ENGINEERING LIMITED - 2010-07-20
    BASISZONE LIMITED - 1992-07-01
    7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 5 - Secretary → ME
  • 6
    Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
    Active Corporate (2 parents)
    Officer
    1998-12-08 ~ 2018-03-29
    CIF 15 - Secretary → ME
  • 7
    MOORACRE LIMITED - 2000-06-02
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-04-07 ~ 2000-07-12
    CIF 7 - Secretary → ME
  • 8
    FESTEASY LIMITED - 2000-04-03
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-25 ~ 2000-02-08
    CIF 8 - Secretary → ME
  • 9
    Wentworth Park Industrial Estate Wentworth Way, Tankersley, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,712,555 GBP2023-12-31
    Officer
    1998-11-30 ~ 2017-11-20
    CIF 16 - Secretary → ME
  • 10
    Home House 10 Church Street, Old Isleworth, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    729,204 GBP2023-12-31
    Officer
    2007-07-12 ~ 2011-03-14
    CIF 18 - Secretary → ME
  • 11
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    46,279 GBP2023-03-31
    Officer
    2015-11-27 ~ 2018-04-27
    CIF 17 - Secretary → ME
  • 12
    HEAVYCO - 2008-09-04
    HEAVYCO - 2008-07-30
    HEAVYCO UNLIMITED - 2008-07-25
    Tattersall House, East Parade, Harrogate, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-25 ~ 2009-09-14
    CIF 11 - Secretary → ME
  • 13
    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
    19 High Street, Harborne, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    469,310 GBP2024-04-30
    Officer
    1998-12-14 ~ 1998-12-15
    CIF 10 - Secretary → ME
  • 14
    MANTON - 2014-05-12
    LIGHTCO - 2008-09-04
    LIGHTCO - 2008-07-30
    LIGHTCO LIMITED - 2008-06-18
    C/o Deloitte Llp, 1 City Square, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-05-16 ~ 2008-09-10
    CIF 14 - Director → ME
    Officer
    2008-05-16 ~ 2008-09-09
    CIF 13 - Secretary → ME
  • 15
    BUSINESSATTENTION LIMITED - 1999-11-23
    Green Acres, Green Lane, Hodthorpe, Worksop, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-08-31
    Officer
    1999-11-04 ~ 1999-11-19
    CIF 9 - Secretary → ME
  • 16
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2005-11-15
    CIF 4 - Secretary → ME
  • 17
    Tree Tops Park Drive, Sprotbrough, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    222,696 GBP2023-06-30
    Officer
    2005-07-05 ~ 2005-11-15
    CIF 3 - Secretary → ME
  • 18
    3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-05 ~ 2005-11-15
    CIF 2 - Secretary → ME
  • 19
    NETWORK AREA LIMITED - 2008-06-04
    The Leadmill, 6/7 Leadmill Road, Sheffield, South Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,393,854 GBP2024-03-31
    Officer
    2008-03-20 ~ 2009-06-18
    CIF 12 - Secretary → ME
  • 20
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    2003-11-05 ~ 2013-02-09
    CIF 24 - Secretary → ME
  • 21
    C/o Kingswood Allotts Limited Sidings Court, Lakeside, Doncaster, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-01 ~ 2018-05-08
    CIF 22 - Secretary → ME
  • 22
    REDEAGLE LIMITED - 1993-04-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,558,339 GBP2023-08-31
    Officer
    2014-12-19 ~ 2018-05-08
    CIF 21 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.