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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
    icon of calendar 1999-06-22 ~ now
    OF - Director → CIF 0
    Mr Philip Trevor Parry
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mrs Emma Vinas
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 3
  • 1
    Ellis, Doreen Anne
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    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
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → 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
    icon of address49 The Grove, Gravesend, Kent DA12 1DP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 6 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
    icon of address49 The Grove, Gravesend, Kent, DA12 1DP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    icon of address49 The Grove, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    75,635 GBP2024-03-31
    Officer
    icon of calendar 2003-11-06 ~ 2009-12-01
    CIF 10 - Secretary → ME
  • 2
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-19 ~ 2009-11-24
    CIF 5 - Secretary → ME
  • 3
    icon of address49 The Grove, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    345,184 GBP2025-03-31
    Officer
    icon of calendar 2004-10-20 ~ 2010-01-13
    CIF 21 - Secretary → ME
  • 4
    DPNS LIMITED - 2007-05-24
    icon of address68 High Street, Chislehurst, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2009-12-03
    CIF 16 - Secretary → ME
  • 5
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2010-02-02
    CIF 17 - Secretary → ME
  • 6
    icon of address3 Conqueror Court, Sittingbourne, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2010-01-11
    CIF 22 - Secretary → ME
  • 7
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-01 ~ 2010-01-20
    CIF 15 - Secretary → ME
  • 8
    M & D COMMERCIAL SERVICES LIMITED - 2004-08-31
    icon of address128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    532,643 GBP2022-09-30
    Officer
    icon of calendar 2004-07-22 ~ 2010-02-02
    CIF 8 - Secretary → ME
    icon of calendar 2003-07-23 ~ 2004-01-30
    CIF 11 - Secretary → ME
  • 9
    icon of addressArnold 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
    icon of calendar 2003-07-09 ~ 2011-03-29
    CIF 12 - Secretary → ME
  • 10
    icon of address49 The Grove, Gravesend, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-09-17 ~ 2010-02-02
    CIF 27 - Secretary → ME
  • 11
    ROCHESTER CONSTRUCTION LIMITED - 2007-08-21
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-21 ~ 2010-02-02
    CIF 13 - Secretary → ME
  • 12
    EXCEEDS (KENT) LIMITED - 2009-04-22
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2010-01-20
    CIF 14 - Secretary → ME
  • 13
    BRENTFIELD EXPLORATION LIMITED - 2019-09-05
    KINGSTON HOUSE LTD - 2021-10-28
    icon of address49 The Grove, Gravesend, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    -128,865 GBP2024-03-31
    Officer
    icon of calendar 2008-02-05 ~ 2010-02-02
    CIF 1 - Secretary → ME
  • 14
    icon of address59 Cross Lane East, Gravesend, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-14 ~ 2010-02-02
    CIF 19 - Secretary → ME
  • 15
    BULLEEN SYSTEMS LIMITED - 2004-03-26
    icon of address49 The Grove, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,394 GBP2024-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-13
    CIF 26 - Secretary → ME
  • 16
    CONVEYOR HIRE LTD - 2013-08-29
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Turnover/Revenue (Company account)
    7,689 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2008-07-10 ~ 2010-04-17
    CIF 23 - Secretary → ME
  • 17
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,762 GBP2017-06-30
    Officer
    icon of calendar 2004-09-01 ~ 2010-01-13
    CIF 6 - Secretary → ME
  • 18
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-10-21 ~ 2010-01-08
    CIF 20 - Secretary → ME
  • 19
    TR TRUCKS LIMITED - 2009-01-16
    POINT ZERO ENTERTAINMENT (UK) LIMITED - 2009-01-19
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2009-11-25
    CIF 25 - Secretary → ME
  • 20
    icon of address49 The Grove, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    687,263 GBP2024-03-31
    Officer
    icon of calendar 2006-08-18 ~ 2010-01-18
    CIF 3 - Secretary → ME
  • 21
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-10 ~ 2010-01-08
    CIF 7 - Secretary → ME
  • 22
    icon of addressCrown House, Home Gardens, Dartford, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,520 GBP2019-12-31
    Officer
    icon of calendar 2002-05-29 ~ 2010-01-20
    CIF 18 - Secretary → ME
  • 23
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,873 GBP2023-03-31
    Officer
    icon of calendar 2009-01-29 ~ 2010-01-18
    CIF 24 - Secretary → ME
  • 24
    icon of addressThe Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-24 ~ 2010-01-20
    CIF 2 - Secretary → ME
  • 25
    icon of address85 First Floor, Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,072 GBP2024-03-31
    Officer
    icon of calendar 2006-01-27 ~ 2010-01-20
    CIF 4 - Secretary → ME
  • 26
    icon of address49 The Grove, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-04 ~ 2009-11-25
    CIF 9 - Secretary → ME

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