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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 4
  • 1
    Mcaree, Debbie
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2004-11-01
    OF - Director → CIF 0
    Mcaree, Debbie
    Individual (6 offsprings)
    Officer
    2003-01-06 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 2
    Eustace, Daniel
    Born in July 1968
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2004-01-31
    OF - Director → CIF 0
  • 3
    20a-30 Abington Street, Northampton
    Corporate (2 offsprings)
    Officer
    1999-10-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    HELPFUL BUSINESS SERVICES LIMITED 10852834
    20a 30 Abington Street, Northampton, Northamptonshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-10-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARIES AGENT LIMITED

Period: 2010-02-12 ~ 2010-11-09
Company number: 03856254
Registered names
SECRETARIES AGENT LIMITED - Dissolved
SURECOVER LIMITED - 2010-02-12
Standard Industrial Classification
7499 - Non-trading Company
9999 - Dormant Company

Related profiles found in government register
  • SECRETARIES AGENT LIMITED
    Info
    SURECOVER LIMITED - 2010-02-12
    HOME WARRANTY LIMITED - 2010-02-12
    Registered number 03856254
    20a 30 Abington Stree, Northamptonshire NN1 1SR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 and dissolved on 2010-11-09 (11 years). The status of the company number is Dissolved.
    CIF 0
  • SURECOVER LIMITED
    S
    Registered number 3856254
    20a-30, Abington Street, Northampton, Northamptonshire, NN1 2AJ
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UMBRELLA COMPANY UK LIMITED
    06671577
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-07 ~ dissolved
    CIF 1 - Director → ME

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