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 1
  • Cook, George Michael
    Chief Executive Officer born in May 1956
    Individual (22 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Mr George Michael Cook
    Born in May 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Sahota, Ranvir
    Consultant born in October 1966
    Individual (12 offsprings)
    Officer
    1998-10-29 ~ 2001-10-03
    OF - Director → CIF 0
  • 2
    Fleming, Richard Alexander
    Consultant born in September 1952
    Individual (10 offsprings)
    Officer
    1998-10-29 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Bleazard, Martin John
    Individual
    Officer
    1998-10-29 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    G And D Consultants Limited
    Individual
    Officer
    2002-10-14 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Director → CIF 0
  • 6
    28, Harrow Way, Weavering, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-01 ~ 2021-06-30
    PE - Secretary → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETARIAL & ADMINISTRATION SERVICES LIMITED

Previous name
ENVIRONMENTAL BODY SERVICES LIMITED - 2002-04-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Current Assets
105 GBP2024-10-31
95 GBP2023-10-31
Creditors
Current
-105 GBP2024-10-31
-95 GBP2023-10-31
Related profiles found in government register
  • SECRETARIAL & ADMINISTRATION SERVICES LIMITED
    Info
    ENVIRONMENTAL BODY SERVICES LIMITED - 2002-04-03
    Registered number 03659078
    16 Bower Street, Maidstone, Kent ME16 8SD
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-10-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SECRETARIAL & ADMINISTRATION SERVICES LIMITED
    S
    Registered number missing
    Raglan House, St Peters Street, Maidstone, Kent, ME16 0ST
    CIF 1
  • SECRETARIAL & ADMINISTRATION SERVICES LIMITED
    S
    Registered number 3659078
    16, Bower Street, Maidstone, Kent, England, ME16 8SD
    ENGLAND
    CIF 2
  • SECRETARIAL & ADMINISTRATION SERVICES LIMITED
    S
    Registered number 3659078
    16, Bower Street, Maidstone, Kent, United Kingdom, ME16 8SD
    KENT, UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • DIGITAL INCLUSION - 2007-04-02
    Unit 4 Priory Park, Mills Road, Aylesford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-19 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    COMMUNITY RESILIENCE UK - 2009-03-31
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    524 GBP2024-07-31
    Officer
    2006-05-16 ~ 2011-11-01
    CIF 3 - Secretary → ME
  • 2
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2010-09-01
    CIF 4 - Secretary → ME
  • 3
    226 Church Road, Willesden, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,283,824 GBP2022-04-30
    Officer
    2004-10-20 ~ 2005-09-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.