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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
    Riley, Stephen James
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    1999-03-26 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Frost, David John
    Accountant born in October 1947
    Individual (40 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
    Frost, David John
    Individual (40 offsprings)
    Officer
    1999-03-26 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 3
    Webster, Edward
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 4
    Webster, Janet
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2012-06-11
    OF - Director → CIF 0
    Webster, Janet
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 5
    Riley, Stanley John
    Director born in September 1937
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2005-06-01
    OF - Director → CIF 0
    Riley, Stanley John
    Director
    Individual (1 offspring)
    Officer
    1999-06-24 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FROST SECRETARIES LIMITED

Period: 2012-06-12 ~ 2013-04-23
Company number: 03740726
Registered names
FROST SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • FROST SECRETARIES LIMITED
    Info
    E & J WEBSTER LIMITED - 2012-06-12
    CENTRITEC SYSTEMS LIMITED - 2012-06-12
    SENTRITEC SYSTEMS LIMITED - 2012-06-12
    Registered number 03740726
    1st Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 and dissolved on 2013-04-23 (14 years). The status of the company number is Dissolved.
    CIF 0
  • FROST SECRETARIES LIMITED
    S
    Registered number 3740726
    Frost Accountants, 1st, Floor Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8DB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C S AUTOS LIMITED
    05349292
    Postcombe Service Station, London Road, Postcombe, Thame
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ 2012-10-05
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.