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
1
- 1
Henderson, John Roseby
Chartered Accountant born in April 1949Individual (4 offsprings)Officer2000-11-29 ~ nowOF - Director → CIF 0
Company in focus
DOVE NAISH SECRETARIES LIMITED
Period: 1999-01-27 ~ 2010-06-22
Company number: 03702754
Registered name
DOVE NAISH SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 03702754
DOVE NAISH SECRETARIES LIMITED
InfoEagle House, 28 Billing Road, Northampton NN1 5AJPRIVATE LIMITED COMPANY incorporated on 1999-01-27 and dissolved on 2010-06-22 (11 years 4 months). The status of the company number is Dissolved.CIF 0 DOVE NAISH SECRETARIES LIMITED
SRegistered number missing28 Billing Road, Northampton, NN1 5AJCIF 1DOVE NAISH SECRETARIES LIMITED
SRegistered number missing28 Billing Road, Northampton, Northamptonshire, NN1 5AJCIF 2 CIF 3
Offspring entities and appointments
68
- 333 BEDFORD ROW LIMITED - now33 Bedford Row, LondonActive Corporate (17 parents)Officer1992-11-26 ~ 1993-03-17CIF 47 - Secretary → ME
- 4
AKHTAR HIGH VOLTAGE ENGINEERS LIMITED
0645475714 Cottesbrooke Park, Heartlands, Daventry, NorthamptonshireDissolved Corporate (2 parents)Officer2007-12-17 ~ 2009-12-18CIF 5 - Secretary → ME - 5
ALPHA SPECIALIST CONTRACTING LTD
05530026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-04
Dissolved on 2017-02-049 Railway Terrace, Rugby, WarwickshireDissolved Corporate (7 parents)Officer2005-09-14 ~ 2008-06-13CIF 20 - Secretary → ME - 6ANCASTA INTERNATIONAL BOAT SALES LIMITED - now
ANCASTA BOAT SALES LIMITED
- 1997-11-26 02560541Port Hamble, Satchell Lane, Hamble, Southampton, HampshireActive Corporate (23 parents)Officer(before 1992-11-20) ~ 1993-09-02CIF 68 - Secretary → ME - 9
ANGELPROP LIMITED
01747105101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer(before 1992-07-06) ~ 1996-06-14CIF 55 - Secretary → ME - 10
AURICAS LIMITED
04179817Millweye Court, 73 Southern Road, Thame, Oxfordshire, United KingdomActive Corporate (5 parents)Officer2002-10-31 ~ 2009-12-23CIF 28 - Secretary → ME - 11
AXILLIUM CONSULTING LIMITED
06370406C/o Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-09-13 ~ 2009-12-16CIF 7 - Secretary → ME - 13
CARDIFF EXECUTIVE CENTRE LIMITED
0529642310 Canberra House Corbygate Business Park, Corby, Northamptonshire, EnglandActive Corporate (9 parents)Officer2005-01-11 ~ 2009-12-23CIF 22 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24
Due to be dissolved on 2025-12-16TEMPLE COURT EXECUTIVE CENTRE LIMITED
- 2005-11-01 02878914LEEDS EXECUTIVE CENTRE LIMITED - 1997-01-10FILMBLOCK TRADING LIMITED - 1994-01-14100 St. James Road, Northampton, EnglandDissolved Corporate (20 parents)Officer2004-12-31 ~ 2009-12-23CIF 23 - Secretary → ME - 16CIVIL SOCIETY MEDIA LIMITED - nowPLAZA PUBLISHING LIMITED - 2009-12-3115 Prescott Place, LondonActive Corporate (25 parents)Officer1993-09-22 ~ 1993-11-25CIF 44 - Secretary → ME
- 17
CLARENDON CRESCENT DELL LIMITED
023525633 Clarendon Crescent, Leamington Spa, EnglandActive Corporate (30 parents)Officer1999-06-22 ~ 2000-01-12CIF 34 - Secretary → ME - 19
DARWIN AUTOMOTIVE LIMITED
03729107Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-08-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-09-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-11-27
Conclusion of winding up on 2010-07-29
Dissolved on 2010-11-2514 Cottesbrooke Park, Heartlands Business Park, Daventry, NorthamptonshireDissolved Corporate (9 parents)Officer2006-06-30 ~ 2009-11-13CIF 17 - Secretary → ME - 20
DELEC LIMITED
03870732Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2020-10-03C/o F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, LutterworthDissolved Corporate (7 parents)Officer2000-07-18 ~ 2001-10-09CIF 31 - Secretary → ME - 21
DIGITAL SERVICES NETWORKING LIMITED
05893170Eagle House, 28 Billing Road, NorthamptonActive Corporate (5 parents)Officer2006-08-01 ~ 2009-11-13CIF 16 - Secretary → ME - 22DORMANT COMPANY 2702550 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26ADEPTA SERVICES LIMITED - 2002-05-31CENTURY FINANCIAL SERVICES LIMITED
- 2000-10-26 02702550No 1 Dorset Street, Southampton, HampshireDissolved Corporate (36 parents)Officer1992-03-31 ~ 1992-10-21CIF 49 - Secretary → ME - 23
ECLIPSEDECK LIMITED
01887559101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (5 parents)Officer~ 1996-05-30CIF 58 - Secretary → ME - 24
EH2 LIMITED
06260182Eagle House, 28 Billing Road, NorthamptonDissolved Corporate (2 parents)Officer2007-05-25 ~ 2009-12-23CIF 13 - Secretary → ME - 25
FIRST IMPRESSIONS (EXHIBITIONS) LIMITED
0239165322 High March High March Industrial Estate, Daventry, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2002-06-19 ~ 2009-12-23CIF 38 - Secretary → ME - 26FRESHWATER CONSUMER LTD - nowATTENBOROUGH SAFFRON LIMITED - 2008-08-04
ATTENBOROUGH ASSOCIATES LIMITED
- 2006-03-21 02768741Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South GlamorganDissolved Corporate (18 parents)Officer1992-11-27 ~ 1996-11-28CIF 45 - Secretary → ME - 27
FRIDAYS MARKETING LIMITED
03832281The Granary High Street, Turvey, Bedford, BedsDissolved Corporate (5 parents)Officer2007-07-31 ~ 2009-12-23CIF 10 - Secretary → ME - 28
FRIDAYS MEDIA GROUP LIMITED
0383320657a Days Lane, Biddenham, Bedford, EnglandDissolved Corporate (5 parents)Officer2007-07-31 ~ 2009-12-23CIF 11 - Secretary → ME - 29
FRIDAYS MEDIA RELATIONS LIMITED
03832273The Granary High Street, Turvey, Bedford, BedsDissolved Corporate (5 parents)Officer2007-07-31 ~ 2009-12-23CIF 9 - Secretary → ME - 30
GEMITECH OPERATIONS LIMITED
03126552Eagle House, 28 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)Officer1999-03-30 ~ 2009-11-13CIF 39 - Secretary → ME - 31GIVI OVERSEAS HOLDINGS LIMITED - 2001-12-11Unit 4 Royal Oak Court, Royal Oak Way North, Daventry, NorthamptonshireActive Corporate (7 parents)Officer2004-12-01 ~ 2009-11-13CIF 24 - Secretary → ME
- 32HARGAR MANAGEMENT LIMITED - now
FORMALTENURE PROPERTY MANAGEMENT LIMITED
- 1996-01-19 0306999863 Harrington Gardens, LondonActive Corporate (12 parents)Officer1995-08-31 ~ 1995-10-12CIF 42 - Secretary → ME - 34
HURRYCHARM LIMITED
02018335153 Eastern Esplanade, Canvey Island, EssexDissolved Corporate (7 parents)Officer(before 1990-12-21) ~ 1994-01-14CIF 62 - Secretary → ME - 35
IMMATI LIMITED
0626344414 Cottesbrooke Park, Heartlands, DaventryDissolved Corporate (2 parents)Officer2007-05-30 ~ 2010-01-06CIF 12 - Secretary → ME - 36
INTERNET SALES SHIPPING CO. LIMITED
0421214941 Newbury Drive, Daventry, NorthamptonshireDissolved Corporate (8 parents)Officer2001-05-08 ~ 2009-11-13CIF 4 - Secretary → ME - 37
JAMMER'S PRODUCTIONS LIMITED
0304576647a Staverton Road, Brondesbury, London, EnglandActive Corporate (5 parents)Officer1995-04-12 ~ 1996-06-25CIF 43 - Secretary → ME - 38
LANGATA IND. LIMITED
0401794814 Cottesbrooke Park, Heartlands Business Park, Daventry, NorthamptonshireDissolved Corporate (5 parents)Officer2006-07-19 ~ 2009-12-18CIF 1 - Secretary → ME - 39Insolvency (Case 1) In administration
Administration started on 2008-11-10
Administration ended on 2009-11-04NO. 101 LEICESTER LIMITED - 1989-01-17C/o 39 Castle Street, LeicesterDissolved Corporate (8 parents)Officer2007-10-17 ~ 2008-11-05CIF 6 - Secretary → ME - 40
LOGISTICAL PLANNING & DESIGN LIMITED
04827897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-01
Due to be dissolved on 2023-08-31C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (8 parents)Officer2003-07-10 ~ 2009-12-23CIF 27 - Secretary → ME - 41LULU GUINNESS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-03-26
Commencement of winding up on 2021-03-30LGCK LIMITED - 2006-05-04LULU GUINNESS LIMITED - 2003-12-05LULU LIMITED
- 2000-06-28 02282816CRAFTSPARE LIMITED
- 1988-09-06 02282816Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, LondonLiquidation Corporate (33 parents, 1 offspring)Officer~ 1994-02-09CIF 64 - Secretary → ME - 42NEATCITY LIMITED - 1988-04-19Eagle House, 28 Billing Road, NorthamptonActive Corporate (3 parents)Officer2000-10-13 ~ 2009-12-16CIF 30 - Secretary → ME
- 43
MARIA COSTELLO MOTORSPORT LIMITED
0567666330 Sandhills Spratton, Northampton, United KingdomActive Corporate (3 parents)Officer2007-02-08 ~ 2009-11-13CIF 14 - Secretary → ME - 44MARINA MARBELLA (U.K.) LIMITED - nowANCASTA POWERBOATS LIMITED - 1994-10-06
AREAREVEL LIMITED
- 1992-11-19 02715848Appledram Barns, Birdham Road, Chichester, West Sussex, EnglandActive Corporate (17 parents)Officer1992-10-15 ~ 1992-10-16CIF 48 - Secretary → ME - 45
MATRIXBEST LIMITED
01304976Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (7 parents)Officer~ 1992-06-15CIF 52 - Secretary → ME - 46
MCMULLAN MANAGEMENT SERVICES LIMITED
03739384Highfield Sheldons Lane, Walgrave, Northampton, NorthamptonshireActive Corporate (4 parents)Officer1999-03-24 ~ 2004-03-31CIF 35 - Secretary → ME - 47
MINARIK LIMITED
0333950015 Harcourt Estate, Kibworth Harcourt, LeicestershireActive Corporate (8 parents)Officer1998-05-14 ~ 2003-03-18CIF 36 - Secretary → ME - 49
MONZAFLINT LIMITED
01888461101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer~ 1994-07-01CIF 60 - Secretary → ME - 50
N.J.S. CONSULTING LIMITED
0308702510 Simcoe Close, Earls Barton, Northamptonshire, EnglandDissolved Corporate (6 parents)Officer2003-08-22 ~ 2004-05-21CIF 26 - Secretary → ME - 52
PARTNERLINK LIMITED
05631721C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, EnglandActive Corporate (14 parents)Officer2005-11-24 ~ 2009-12-16CIF 19 - Secretary → ME - 54PEARL CACL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25RESOLUTION CACL LIMITED - 2008-05-14CENTURY ASSURANCE COMPANY LIMITED
- 2007-04-24 01784710NEL BRITANNIA ASSURANCE COMPANY LIMITED
- 1992-12-21 01784710BUDGETSHELL LIMITED
- 1984-07-25 01784710100 Barbirolli Square, ManchesterDissolved Corporate (21 parents)Officer(before 1992-06-10) ~ 1993-09-02CIF 56 - Secretary → ME - 55PEARL CL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14RESOLUTION CL LIMITED - 2008-05-14CENTURY LIFE PLC
- 2007-05-14 00080587100 Barbirolli Square, ManchesterDissolved Corporate (29 parents)Officer(before 1991-11-27) ~ 1993-09-02CIF 51 - Secretary → ME - 57PEARL SLL LIMITED - nowRESOLUTION SLL LIMITED - 2008-05-141 Wythall Green Way, Wythall, BirminghamDissolved Corporate (19 parents)Officer1992-11-26 ~ 1993-09-02CIF 46 - Secretary → ME
- 60Eagle House, 28 Billing Road, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2000-03-08 ~ 2009-12-16CIF 33 - Secretary → ME
- 61Unit 8a Moulton Park Business Centre, Redhouse Road, Northampton, EnglandActive Corporate (4 parents)Officer2006-10-16 ~ 2010-01-15CIF 15 - Secretary → ME
- 62
S.A. LEATHERS LIMITED
0396194012 Hayway, Rushden, NorthamptonshireDissolved Corporate (5 parents)Officer2000-03-31 ~ 2000-10-31CIF 32 - Secretary → ME - 63
SARACHEL LIMITED
061832746 Fernheath, Luton, BedsDissolved Corporate (3 parents)Officer2008-08-12 ~ 2009-11-13CIF 37 - Secretary → ME - 64SPIRITUAL PERSPECTIVE LTD - now
KHAFRE LIMITED
- 2008-02-06 0461465214 Cottesbrooke Park, Heartlands Business Park, Daventry, NorthamptonshireDissolved Corporate (6 parents)Officer2002-12-11 ~ 2003-12-10CIF 3 - Secretary → ME - 65
TIREE SERVICES LIMITED
SC269404Noremac, Balephuill, Isle Of TireeDissolved Corporate (4 parents)Officer2004-06-16 ~ 2009-11-13CIF 25 - Secretary → ME - 66
TOY WIZARDS LIMITED
06346984Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2014-03-27100-102 St. James Road, Northampton, NorthamptonshireDissolved Corporate (6 parents)Officer2007-08-20 ~ 2007-09-17CIF 8 - Secretary → ME - 67VICIOUS TIGER LTD - now
CAPRIFAIR LIMITED
- 2021-03-05 01888449Unit 2.02 High Weald House, Glovers End, Bexhill, United KingdomActive Corporate (5 parents)Officer(before 1992-07-06) ~ 1994-08-18CIF 59 - Secretary → ME - 68WELDING AND GENERAL PARTS LIMITED - now
MH WELDING AND CUTTING SERVICES LIMITED
- 2006-11-03 03882846The Old Dairy Farm, Upper Stowe, NorthamptonshireDissolved Corporate (6 parents)Officer2001-06-06 ~ 2002-09-04CIF 29 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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