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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 2
  • 1
    Parry, Philip Trevor
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
    Mr Philip Trevor Parry
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Emma Vinas
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ellis, Doreen Anne
    Individual
    Officer
    1999-06-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TT SECRETARIAL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Current Assets
121,577 GBP2024-03-31
119,491 GBP2023-03-31
Creditors
Amounts falling due within one year
57,763 GBP2024-03-31
55,672 GBP2023-03-31
Net Current Assets/Liabilities
63,814 GBP2024-03-31
63,918 GBP2023-03-31
Total Assets Less Current Liabilities
63,814 GBP2024-03-31
63,918 GBP2023-03-31
Equity
63,814 GBP2024-03-31
63,918 GBP2023-03-31

Related profiles found in government register
  • TT SECRETARIAL LIMITED
    Info
    Registered number 03793368
    49 The Grove, Gravesend, Kent DA12 1DP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • TT SECRETARIAL LIMITED
    S
    Registered number missing
    49 The Grove, Gravesend, Kent, DA12 1DP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    ACCOUNTANCY & TAXATION KENT LIMITED
    04956201
    49 The Grove, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    75,635 GBP2024-03-31
    Officer
    2003-11-06 ~ 2009-12-01
    CIF 10 - Secretary → ME
  • 2
    BIRD ELLIS LIMITED
    05292008
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-11-19 ~ 2009-11-24
    CIF 5 - Secretary → ME
  • 3
    CRANE & PLANT ENGINEERING (UK) LIMITED
    05265181
    49 The Grove, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    345,184 GBP2025-03-31
    Officer
    2004-10-20 ~ 2010-01-13
    CIF 21 - Secretary → ME
  • 4
    DPN SOLUTIONS LTD
    - now 04604455
    DPNS LIMITED
    - 2007-05-24 04604455
    68 High Street, Chislehurst, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2009-12-03
    CIF 16 - Secretary → ME
  • 5
    EUROSEAL (ESSEX) LIMITED
    04661337
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-02-10 ~ 2010-02-02
    CIF 17 - Secretary → ME
  • 6
    FLEET RECYCLING LIMITED
    06980366
    3 Conqueror Court, Sittingbourne, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-04 ~ 2010-01-11
    CIF 22 - Secretary → ME
  • 7
    GAMBLING SOLUTIONS LIMITED
    04354800
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-03-01 ~ 2010-01-20
    CIF 15 - Secretary → ME
  • 8
    GLOBAL BEVERAGES LIMITED - now
    M & D COMMERCIAL SERVICES LIMITED
    - 2004-08-31 04842216
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    532,643 GBP2022-09-30
    Officer
    2003-07-23 ~ 2004-01-30
    CIF 11 - Secretary → ME
    2004-07-22 ~ 2010-02-02
    CIF 8 - Secretary → ME
  • 9
    GUY ROWLAND BROADCAST LIMITED
    04825942
    Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,847 GBP2024-07-31
    Officer
    2003-07-09 ~ 2011-03-29
    CIF 12 - Secretary → ME
  • 10
    INDEPENDENT NETWORK SERVICES LIMITED
    03820546
    49 The Grove, Gravesend, Kent
    Active Corporate (1 parent)
    Officer
    1999-09-17 ~ 2010-02-02
    CIF 27 - Secretary → ME
  • 11
    KENT COMMODITY CONSULTANTS LTD
    - now 04773442
    ROCHESTER CONSTRUCTION LIMITED
    - 2007-08-21 04773442
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-05-21 ~ 2010-02-02
    CIF 13 - Secretary → ME
  • 12
    KENT NO 1 TRUCKS LIMITED
    - now 04711406
    EXCEEDS (KENT) LIMITED
    - 2009-04-22 04711406
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ 2010-01-20
    CIF 14 - Secretary → ME
  • 13
    LUTHERS FARM LIMITED - now
    KINGSTON HOUSE LTD - 2021-10-28
    BRENTFIELD EXPLORATION LIMITED
    - 2019-09-05 06494142
    49 The Grove, Gravesend, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -128,865 GBP2024-03-31
    Officer
    2008-02-05 ~ 2010-02-02
    CIF 1 - Secretary → ME
  • 14
    MAINTENANCE AND RELOCATION COMPANY LTD
    03972854
    59 Cross Lane East, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2000-04-14 ~ 2010-02-02
    CIF 19 - Secretary → ME
  • 15
    MARASCHINO LIMITED
    - now 05023952
    BULLEEN SYSTEMS LIMITED - 2004-03-26
    49 The Grove, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,394 GBP2024-03-31
    Officer
    2008-04-01 ~ 2010-01-13
    CIF 26 - Secretary → ME
  • 16
    MOK ENGINEERING LIMITED - now
    CONVEYOR HIRE LTD
    - 2013-08-29 03974632
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    7,689 GBP2016-04-01 ~ 2017-03-31
    Officer
    2008-07-10 ~ 2010-04-17
    CIF 23 - Secretary → ME
  • 17
    MOLE VALLEY BUSINESS SYSTEMS LIMITED
    04462826
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,762 GBP2017-06-30
    Officer
    2004-09-01 ~ 2010-01-13
    CIF 6 - Secretary → ME
  • 18
    MULTICRAFT TECHNOLOGY LIMITED
    03457646
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-10-21 ~ 2010-01-08
    CIF 20 - Secretary → ME
  • 19
    POINT ZERO ENTERTAINMENTS (UK) LIMITED
    - now 06434033
    POINT ZERO ENTERTAINMENT (UK) LIMITED
    - 2009-01-19 06434033
    TR TRUCKS LIMITED
    - 2009-01-16 06434033
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2009-11-25
    CIF 25 - Secretary → ME
  • 20
    S T SALES LIMITED
    05910284
    49 The Grove, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    687,263 GBP2024-03-31
    Officer
    2006-08-18 ~ 2010-01-18
    CIF 3 - Secretary → ME
  • 21
    SUN LANE GARAGE LIMITED
    04882302
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-08-10 ~ 2010-01-08
    CIF 7 - Secretary → ME
  • 22
    SUPERIOR IMPORT/EXPORT LIMITED
    04270241
    Crown House, Home Gardens, Dartford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,520 GBP2019-12-31
    Officer
    2002-05-29 ~ 2010-01-20
    CIF 18 - Secretary → ME
  • 23
    THE AMAZON AND TIGER LIMITED
    06805566
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,873 GBP2023-03-31
    Officer
    2009-01-29 ~ 2010-01-18
    CIF 24 - Secretary → ME
  • 24
    THORNBRIDGE CONSTRUCTION MANAGEMENT LIMITED
    06258098
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ 2010-01-20
    CIF 2 - Secretary → ME
  • 25
    THORNBRIDGE CONSULTANTS LIMITED
    05690422
    85 First Floor, Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,072 GBP2024-03-31
    Officer
    2006-01-27 ~ 2010-01-20
    CIF 4 - Secretary → ME
  • 26
    WAYSTAR TECHNOLOGY LIMITED
    05009947
    49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2004-05-04 ~ 2009-11-25
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.