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
Thomas, Howard
Individual (5432 offsprings)Officer1999-10-27 ~ 1999-10-27OF - Nominee Secretary → CIF 0 - 2
Tester, William Andrew Joseph
Born in June 1962Individual (5598 offsprings)Officer1999-10-27 ~ 1999-10-27OF - Nominee Director → CIF 0 - 3
Barton, Gale Suzanne
Individual (16 offsprings)Officer1999-10-27 ~ 2002-12-03OF - Secretary → CIF 0 - 4
Astin, Stephen
Accountant born in June 1955Individual (34 offsprings)Officer2000-10-16 ~ 2005-02-15OF - Director → CIF 0 - 5
Smith, Nicholas Paul
Born in August 1971Individual (66 offsprings)Officer2020-10-27 ~ nowOF - Director → CIF 0 - 6
Barton, Michael William
Chartered Accountant born in May 1957Individual (160 offsprings)Officer1999-10-27 ~ 2002-12-03OF - Director → CIF 0Barton, Michael William
Company Director born in May 1957Individual (160 offsprings)2011-04-01 ~ 2020-10-27OF - Director → CIF 0 - 721 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, LancashireActive Corporate (7 parents, 10 offsprings)Equity (Company account)1 GBP2024-05-31Officer2002-12-03 ~ 2011-04-01OF - Director → CIF 0
- 8
RT SECRETARIAL SERVICES LIMITED
0443321821, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (7 parents, 28 offsprings)Equity (Company account)1 GBP2024-05-31Officer2002-12-03 ~ 2011-04-01OF - Secretary → CIF 0 - 9
CLIFFORD, POOLE & CO LIMITED
0496118021 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (8 parents, 29 offsprings)Equity (Company account)1 GBP2024-11-30Person with significant control2022-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 10
BERKELEY DRUMMOND LIMITED
0386725521 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (10 parents, 5 offsprings)Equity (Company account)1 GBP2024-10-31Person with significant control2017-10-30 ~ 2022-10-26PE - Ownership of shares – 75% or more → CIF 0
Company in focus
JBL SECRETARIAL SERVICES LIMITED
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 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
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 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0 JBL SECRETARIAL SERVICES LIMITED
SRegistered number missing1 Church Street, Adlington, Chorley, Lancashire, PR7 4EXCIF 1 CIF 2 CIF 3
Offspring entities and appointments
27
- 1
AINSWOOD ESTATES LIMITED
04145849340 Deansgate, ManchesterDissolved Corporate (7 parents)Officer2001-03-01 ~ 2006-01-31CIF 7 - Secretary → ME - 2
ASHLACK COTTAGES LIMITED
0444932821 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (8 parents)Officer2002-05-28 ~ 2002-10-04CIF 3 - Secretary → ME - 3
ASHTON AGRICULTURAL AND GENERAL LIMITED
04049547Ashlack Hall, Grizebeck, Kirkby In Furness, Cumbria, EnglandActive Corporate (14 parents, 4 offsprings)Net Assets/Liabilities (Company account)5,996,719 GBP2025-03-31Officer2000-08-09 ~ 2002-10-04CIF 8 - Secretary → ME - 4
BECKSTONES COTTAGES LIMITED
0444932921 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (8 parents)Officer2002-05-28 ~ 2002-10-04CIF 4 - Secretary → ME - 5
BERKELEY DRUMMOND LIMITED
0386725521 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (10 parents, 5 offsprings)Equity (Company account)1 GBP2024-10-31Officer2005-02-15 ~ 2011-04-01CIF 15 - Secretary → ME - 8
CLIFFORD, POOLE & CO LIMITED
0496118021 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (8 parents, 29 offsprings)Equity (Company account)1 GBP2024-11-30Officer2003-11-12 ~ 2011-04-01CIF 12 - Secretary → ME - 11BALM SERVICES LIMITED - 2002-09-23Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, LancashireDissolved Corporate (6 parents)Net Assets/Liabilities (Company account)11,301 GBP2018-08-31Officer2003-09-23 ~ 2004-09-02CIF 2 - Secretary → ME
- 12
IBC CONSULTING LIMITED
03852060Adam House, 7 Adam Street, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)-231,702 GBP2022-12-31Officer2020-06-22 ~ dissolvedCIF 9 - Secretary → ME - 13
LYONS WILSON LIMITED
0497840621 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (8 parents)Equity (Company account)1 GBP2024-11-30Officer2003-11-27 ~ 2011-04-01CIF 11 - Secretary → ME - 14
M W BARTON LIMITED
0472597121 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (4 parents)Equity (Company account)1 GBP2025-04-30Officer2003-04-07 ~ nowCIF 24 - Secretary → ME - 17
NANOPOOL (UK) LIMITED
0507423321 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer2004-03-16 ~ 2011-04-01CIF 16 - Secretary → ME - 18ORBIT PORTSMOUTH LIMITED - now
ASHTON COMMERCIAL PROPERTIES LIMITED
- 2014-10-07 04363231Hill Farm, Wichenford, Worcester, WorcestershireActive Corporate (11 parents)Net Assets/Liabilities (Company account)1,445,089 GBP2024-03-31Officer2002-01-30 ~ 2002-10-04CIF 5 - Secretary → ME - 19LYNTECH PLC - 2001-10-3092 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved Corporate (10 parents)Officer2002-01-20 ~ 2003-12-01CIF 6 - 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)Equity (Company account)2 GBP2024-11-30Officer2004-11-01 ~ dissolvedCIF 20 - Secretary → ME - 22
ROMANWORTH LIMITED
0436328521 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (6 parents)Net Assets/Liabilities (Company account)1,568,843 GBP2023-12-31Officer2002-02-13 ~ nowCIF 25 - Secretary → ME - 23
SA CARROZZERIA LA ZAGATO LIMITED
0429207321 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer2001-09-24 ~ 2011-04-01CIF 18 - Secretary → ME - 24
SALTY PROPERTIES LIMITED
05424631Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, LancashireActive Corporate (5 parents, 1 offspring)Equity (Company account)220,880 GBP2025-04-30Officer2005-04-14 ~ 2013-05-13CIF 14 - Secretary → ME - 25
TONY MARTIN SECURITY SERVICES LIMITED
0485149121 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (7 parents)Equity (Company account)1 GBP2024-07-31Officer2003-07-31 ~ 2011-04-01CIF 17 - Secretary → ME - 26
WRIGLEY CLAYDON LIMITED
0475644921 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-05-31Officer2003-05-07 ~ dissolvedCIF 22 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.