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
10
- 1
Barton, Gale Suzanne
Individual (16 offsprings)Officer1999-10-27 ~ 2002-12-03OF - Secretary → CIF 0 - 2
Astin, Stephen
Accountant born in June 1955Individual (35 offsprings)Officer2000-10-16 ~ 2005-02-15OF - Director → CIF 0 - 3
Barton, Michael William
Chartered Accountant born in May 1957Individual (167 offsprings)Officer1999-10-27 ~ 2002-12-03OF - Director → CIF 0Barton, Michael William
Company Director born in May 1957Individual (167 offsprings)2011-04-01 ~ 2020-10-27OF - Director → CIF 0 - 4
Smith, Nicholas Paul
Born in August 1971Individual (65 offsprings)Officer2020-10-27 ~ nowOF - Director → CIF 0 - 5
Tester, William Andrew Joseph
Born in June 1962Individual (6448 offsprings)Officer1999-10-27 ~ 1999-10-27OF - Nominee Director → CIF 0 - 6
Thomas, Howard
Individual (6558 offsprings)Officer1999-10-27 ~ 1999-10-27OF - Nominee Secretary → CIF 0 - 8
CLIFFORD, POOLE & CO LIMITED
0496118021 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (8 parents, 29 offsprings)Person with significant control2022-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 9
BERKELEY DRUMMOND LIMITED
0386725521 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (10 parents, 5 offsprings)Person with significant control2017-10-30 ~ 2022-10-26PE - Ownership of shares – 75% or more → CIF 0 - 10
RT SECRETARIAL SERVICES LIMITED
0443321821, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (7 parents, 31 offsprings)Officer2002-12-03 ~ 2011-04-01OF - Secretary → CIF 0
Company in focus
JBL SECRETARIAL SERVICES LIMITED
Period: 1999-10-27 ~ now
Company number: 03867251
Registered name
JBL SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-10-31
1 GBP2024-10-31
Net Assets/Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
1 GBP2025-10-31
1 GBP2024-10-31
Related profiles found in government register
- Registered number 03867251
JBL SECRETARIAL SERVICES LIMITED
Info21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YPPRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 JBL SECRETARIAL SERVICES LIMITED
SRegistered number missing1 Church Street, Adlington, Chorley, Lancashire, PR7 4EXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 1
AINSWOOD ESTATES LIMITED
04145849Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-03-22
Dissolved on 2013-03-11340 Deansgate, ManchesterDissolved Corporate (9 parents)Officer2001-03-01 ~ 2006-01-31CIF 9 - Secretary → ME - 2
ASHLACK COTTAGES LIMITED
0444932821 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (8 parents)Officer2002-05-28 ~ 2002-10-04CIF 4 - Secretary → ME - 3
ASHTON AGRICULTURAL AND GENERAL LIMITED
04049547Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, EnglandActive Corporate (14 parents, 4 offsprings)Officer2000-08-09 ~ 2002-10-04CIF 10 - Secretary → ME - 4
BECKSTONES COTTAGES LIMITED
0444932921 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (8 parents)Officer2002-05-28 ~ 2002-10-04CIF 5 - Secretary → ME - 5
BERKELEY DRUMMOND LIMITED
0386725521 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (10 parents, 5 offsprings)Officer2005-02-15 ~ 2011-04-01CIF 17 - Secretary → ME - 8
CLIFFORD, POOLE & CO LIMITED
0496118021 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (8 parents, 29 offsprings)Officer2003-11-12 ~ 2011-04-01CIF 14 - Secretary → ME - 11BALM SERVICES LIMITED - 2002-09-23Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, LancashireDissolved Corporate (6 parents)Officer2003-09-23 ~ 2004-09-02CIF 3 - Secretary → ME
- 12
IBC CONSULTING LIMITED
03852060Adam House, 7 Adam Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-06-22 ~ dissolvedCIF 11 - Secretary → ME - 13
LYONS WILSON LIMITED
0497840621 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (8 parents)Officer2003-11-27 ~ 2011-04-01CIF 13 - Secretary → ME - 14
M W BARTON LIMITED
0472597121 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (4 parents)Officer2003-04-07 ~ nowCIF 27 - Secretary → ME - 17
NANOPOOL (UK) LIMITED
0507423321 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (8 parents)Officer2004-03-16 ~ 2011-04-01CIF 18 - Secretary → ME - 18ORBIT PORTSMOUTH LIMITED - now
ASHTON COMMERCIAL PROPERTIES LIMITED
- 2014-10-07 04363231Hill Farm, Wichenford, Worcester, WorcestershireActive Corporate (11 parents)Officer2002-01-30 ~ 2002-10-04CIF 7 - Secretary → ME - 19LYNTECH PLC - 2001-10-3092 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved Corporate (10 parents)Officer2002-01-20 ~ 2003-12-01CIF 8 - Secretary → ME
- 20QUANTUM LABORATORIES LIMITED - now
QUANTUM CARDIOLOGY LIMITED
- 2006-08-18 0542463492 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved Corporate (10 parents)Officer2005-04-14 ~ 2006-04-30CIF 1 - Secretary → ME - 21
QUICK CHIPS PLC
0433237221 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (10 parents)Officer2004-11-01 ~ dissolvedCIF 23 - Secretary → ME - 22
ROMANWORTH LIMITED
0436328521 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (6 parents)Officer2002-02-13 ~ nowCIF 28 - Secretary → ME - 23
SA CARROZZERIA LA ZAGATO LIMITED
0429207321 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (4 parents)Officer2001-09-24 ~ 2011-04-01CIF 20 - Secretary → ME - 24
SALTY PROPERTIES LIMITED
05424631Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, LancashireActive Corporate (5 parents, 1 offspring)Officer2005-04-14 ~ 2013-05-13CIF 16 - Secretary → ME - 25
TEMPLELEIGH LIMITED
0436332221 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (4 parents)Officer2002-02-15 ~ dissolvedCIF 6 - Secretary → ME - 26
TERRY MCGRAW LIMITED
049899911 Church Street, Adlington, Chorley, LancashireDissolved Corporate (6 parents)Officer2003-12-09 ~ 2009-01-01CIF 2 - Secretary → ME - 27
TONY MARTIN SECURITY SERVICES LIMITED
0485149121 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (7 parents)Officer2003-07-31 ~ 2011-04-01CIF 19 - Secretary → ME - 28
WESTMINSTER BRIDGE DEVELOPMENTS PLC
0436720121 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (7 parents)Officer2002-02-05 ~ dissolvedCIF 22 - Secretary → ME - 29
WRIGLEY CLAYDON LIMITED
0475644921 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (5 parents)Officer2003-05-07 ~ dissolvedCIF 25 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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