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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 7
  • 1
    Wood, Charles Roger
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ 2009-05-19
    OF - Director → CIF 0
  • 2
    Russell, Thomas Paul
    Born in May 1967
    Individual (257 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
    Russell, Thomas Paul
    Individual (257 offsprings)
    Officer
    1998-10-07 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    Levingston, Simon William Adrian
    Chartered Secretary born in May 1958
    Individual (12 offsprings)
    Officer
    1998-10-07 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    BACKWELL LIMITED
    03932560
    Bourse Company Services Limited, Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-06-01 ~ 2010-03-04
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 6
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
    2010-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    FIRST DIRECTOR LIMITED
    03954888
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2000-06-01 ~ 2008-10-20
    OF - Director → CIF 0
    1998-10-07 ~ 2010-03-04
    OF - Director → CIF 0
parent relation
Company in focus

FIRST SECRETARY LIMITED

Period: 1998-10-07 ~ now
Company number: 03645539
Registered name
FIRST SECRETARY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-10-31
2 GBP2024-10-31
Net Assets/Liabilities
2 GBP2025-10-31
2 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
2 GBP2025-10-31
2 GBP2024-10-31

Related profiles found in government register
  • FIRST SECRETARY LIMITED
    Info
    Registered number 03645539
    Bourse, St Brandon's House, 29 Great George Street, Bristol BS1 5QT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • FIRST SECRETARY LIMITED
    S
    Registered number missing
    Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BACKWELL LIMITED
    03932560
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-02-24 ~ 2010-03-04
    CIF 7 - Secretary → ME
  • 2
    BLUE ZEBRA LTD.
    03248660
    St Johns House, Castle Street, Taunton, Somerset
    Dissolved Corporate (15 parents)
    Officer
    1998-10-07 ~ 1999-08-10
    CIF 9 - Nominee Secretary → ME
  • 3
    BOURSE GROUP (UK) LIMITED
    - now 05683985
    BOURSE FIDUCIARY GROUP (UK) LIMITED
    - 2008-01-28 05683985
    BOURSE FIDUCIARY GROUP LIMITED
    - 2006-03-17 05683985
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-01-23 ~ 2010-03-04
    CIF 8 - Secretary → ME
  • 4
    DJ INTERIORS LIMITED
    03645612
    1422-4 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-10-07 ~ 1998-10-07
    CIF 11 - Nominee Secretary → ME
  • 5
    FIRST DIRECTOR LIMITED
    03954888
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2000-03-23 ~ 2008-10-20
    CIF 4 - Director → ME
  • 6
    GR8 SPACE LIMITED - now
    GIANTMILL LIMITED
    - 2006-03-10 04216664
    Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-05-15 ~ 2002-07-16
    CIF 3 - Director → ME
  • 7
    INTELLI BUSINESS LTD - now
    NCI CONTRACTORS LIMITED
    - 2005-11-09 04598760
    NETMAINTENANCE LIMITED
    - 2004-09-06 04598760
    75 Bell Gardens, Haddenham, Ely, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2002-11-22 ~ 2005-06-22
    CIF 2 - Secretary → ME
  • 8
    KEANE PROPERTY LIMITED
    05343753
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-26 ~ 2005-05-04
    CIF 1 - Secretary → ME
  • 9
    MINIATURE RAILWAYS GREAT BRITAIN LIMITED
    03646061
    Capon Bridge, Much Cowarne, Bromyard, Herefordshire
    Active Corporate (4 parents)
    Officer
    1998-10-07 ~ 1998-10-07
    CIF 13 - Nominee Secretary → ME
  • 10
    NET-CONSULTING INTERNATIONAL LIMITED
    03944960
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-10 ~ 2003-02-17
    CIF 5 - Director → ME
  • 11
    SPORTING LODGE INNS LIMITED
    - now 03589841
    PENWARNE LIMITED - 1998-07-27
    Rsm Tenon, 5 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-01 ~ 2001-05-09
    CIF 6 - Secretary → ME
  • 12
    WATERFRONT CONSULTANTS LIMITED
    03645712
    60 Beverley Gardens, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-10-07 ~ 1998-10-13
    CIF 12 - Nominee Secretary → ME
  • 13
    WATERHOUSE ELECTRONICS LIMITED
    03645436
    31 Lobelia Mews, Laindon, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    1998-10-07 ~ 1999-02-09
    CIF 10 - Nominee Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.