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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
Active 3
  • 1
    Cook, Gary
    Chartered Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ dissolved
    OF - Director → CIF 0
    Me Gary Cook
    Born in January 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Stephen John Pullen
    Born in January 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Booth, Michael Sinclair
    Chartered Accountant born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ dissolved
    OF - Director → CIF 0
    Booth, Michael Sinclair
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Michael Sinclair Booth
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Page, Simon David
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Marsden, Peter Charles
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-07-18
    OF - Director → CIF 0
    Marsden, Peter Charles
    Chartered Accountant born in April 1950
    Individual (3 offsprings)
    icon of calendar 2000-02-21 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Rigby, Susan
    Education Manager born in May 1948
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-02-22
    OF - Director → CIF 0
  • 4
    Booth, Frank Andrew
    Chartered Accountant born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-06-07 ~ 1999-07-09
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-06-07 ~ 1999-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BA SECRETARIAL SERVICES LIMITED

Previous names
SUPERBOND LIMITED - 2000-03-07
BA FINANCIAL SERVICES LIMITED - 2008-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BA SECRETARIAL SERVICES LIMITED
    Info
    SUPERBOND LIMITED - 2000-03-07
    BA FINANCIAL SERVICES LIMITED - 2000-03-07
    Registered number 03783720
    icon of addressAlpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 and dissolved on 2019-11-26 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • BA SECRETARIAL SERVICES LIMITED
    S
    Registered number 3783720
    icon of addressAlpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AB
    UNITED KINGDOM
    CIF 1
  • BA SECRETARIAL SERVICES LIMITED
    S
    Registered number 03783720
    icon of addressBooth Ainsworth Chartered Accountants, Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AB
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SAFE SITE LOGISTICS LIMITED - 2011-08-10
    icon of address24a Market Street, Disley, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of addressLiv Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2008-11-19 ~ 2023-09-05
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.