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
5
- 1
Parry, Philip Trevor
Born in November 1950Individual (13 offsprings)Officer1999-06-22 ~ nowOF - Director → CIF 0Mr Philip Trevor Parry
Born in November 1950Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Emma Vinas
Born in February 1992Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer1999-06-22 ~ 1999-06-22OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer1999-06-22 ~ 1999-06-22OF - Nominee Director → CIF 0
Company in focus
TT SECRETARIAL LIMITED
Period: 1999-06-22 ~ now
Company number: 03793368
Registered name
TT SECRETARIAL LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Current Assets
105,340 GBP2025-03-31
121,577 GBP2024-03-31
Creditors
Amounts falling due within one year
57,718 GBP2025-03-31
57,762 GBP2024-03-31
Net Current Assets/Liabilities
47,622 GBP2025-03-31
63,815 GBP2024-03-31
Total Assets Less Current Liabilities
47,622 GBP2025-03-31
63,815 GBP2024-03-31
Equity
47,622 GBP2025-03-31
63,815 GBP2024-03-31
Related profiles found in government register
- Registered number 03793368
TT SECRETARIAL LIMITED
Info49 The Grove, Gravesend, Kent DA12 1DPPRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-13CIF 0 TT SECRETARIAL LIMITED
SRegistered number missing49 The Grove, Gravesend, Kent, DA12 1DPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
26
- 1
ACCOUNTANCY & TAXATION KENT LIMITED
0495620149 The Grove, Gravesend, KentActive Corporate (7 parents)Officer2003-11-06 ~ 2009-12-01CIF 10 - Secretary → ME - 2
BIRD ELLIS LIMITED
0529200849 The Grove, Gravesend, KentDissolved Corporate (4 parents)Officer2004-11-19 ~ 2009-11-24CIF 5 - Secretary → ME - 3
CRANE & PLANT ENGINEERING (UK) LIMITED
0526518149 The Grove, Gravesend, KentActive Corporate (6 parents)Officer2004-10-20 ~ 2010-01-13CIF 21 - Secretary → ME - 5
EUROSEAL (ESSEX) LIMITED
0466133749 The Grove, Gravesend, KentDissolved Corporate (5 parents)Officer2003-02-10 ~ 2010-02-02CIF 17 - Secretary → ME - 6
FLEET RECYCLING LIMITED
069803663 Conqueror Court, Sittingbourne, Kent, EnglandDissolved Corporate (4 parents)Officer2009-08-04 ~ 2010-01-11CIF 22 - Secretary → ME - 7
GAMBLING SOLUTIONS LIMITED
0435480049 The Grove, Gravesend, KentDissolved Corporate (5 parents)Officer2003-03-01 ~ 2010-01-20CIF 15 - Secretary → ME - 9
GUY ROWLAND BROADCAST LIMITED
04825942Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, EnglandActive Corporate (5 parents)Officer2003-07-09 ~ 2011-03-29CIF 12 - Secretary → ME - 10
INDEPENDENT NETWORK SERVICES LIMITED
0382054649 The Grove, Gravesend, KentActive Corporate (8 parents)Officer1999-09-17 ~ 2010-02-02CIF 27 - Secretary → ME - 13LUTHERS FARM LIMITED - nowKINGSTON HOUSE LTD - 2021-10-28
BRENTFIELD EXPLORATION LIMITED
- 2019-09-05 0649414249 The Grove, Gravesend, KentActive Corporate (11 parents)Officer2008-02-05 ~ 2010-02-02CIF 1 - Secretary → ME - 14
MAINTENANCE AND RELOCATION COMPANY LTD
0397285459 Cross Lane East, Gravesend, Kent, EnglandDissolved Corporate (4 parents)Officer2000-04-14 ~ 2010-02-02CIF 19 - Secretary → ME - 15BULLEEN SYSTEMS LIMITED - 2004-03-2649 The Grove, Gravesend, Kent, United KingdomActive Corporate (5 parents)Officer2008-04-01 ~ 2010-01-13CIF 26 - Secretary → ME
- 16MOK ENGINEERING LIMITED - now
CONVEYOR HIRE LTD
- 2013-08-29 0397463249 The Grove, Gravesend, KentDissolved Corporate (5 parents)Officer2008-07-10 ~ 2010-04-17CIF 23 - Secretary → ME - 17
MOLE VALLEY BUSINESS SYSTEMS LIMITED
0446282649 The Grove, Gravesend, KentDissolved Corporate (6 parents)Officer2004-09-01 ~ 2010-01-13CIF 6 - Secretary → ME - 18
MULTICRAFT TECHNOLOGY LIMITED
0345764649 The Grove, Gravesend, KentDissolved Corporate (10 parents)Officer1999-10-21 ~ 2010-01-08CIF 20 - Secretary → ME - 20
S T SALES LIMITED
0591028449 The Grove, Gravesend, KentActive Corporate (5 parents)Officer2006-08-18 ~ 2010-01-18CIF 3 - Secretary → ME - 21
SUN LANE GARAGE LIMITED
0488230249 The Grove, Gravesend, KentDissolved Corporate (5 parents)Officer2004-08-10 ~ 2010-01-08CIF 7 - Secretary → ME - 22
SUPERIOR IMPORT/EXPORT LIMITED
04270241Crown House, Home Gardens, Dartford, Kent, EnglandDissolved Corporate (5 parents)Officer2002-05-29 ~ 2010-01-20CIF 18 - Secretary → ME - 23
THE AMAZON AND TIGER LIMITED
0680556649 The Grove, Gravesend, KentDissolved Corporate (3 parents)Officer2009-01-29 ~ 2010-01-18CIF 24 - Secretary → ME - 24
THORNBRIDGE CONSTRUCTION MANAGEMENT LIMITED
06258098The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2007-05-24 ~ 2010-01-20CIF 2 - Secretary → ME - 25
THORNBRIDGE CONSULTANTS LIMITED
0569042285 First Floor, Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2006-01-27 ~ 2010-01-20CIF 4 - Secretary → ME - 26
WAYSTAR TECHNOLOGY LIMITED
0500994749 The Grove, Gravesend, KentDissolved Corporate (5 parents)Officer2004-05-04 ~ 2009-11-25CIF 9 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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