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
6
- 1
Harrison, Irene Lesley
Individual (5721 offsprings)Officer1999-11-01 ~ 2000-11-14OF - Nominee Secretary → CIF 0 - 2
Mitchell, Nicholas James
Accountant born in May 1957Individual (26 offsprings)Officer2000-11-14 ~ 2017-04-06OF - Director → CIF 0Mr Nicholas James Mitchell
Born in May 1957Individual (26 offsprings)Person with significant control2016-04-06 ~ 2017-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Deeley, Samantha
Accountant born in July 1986Individual (5 offsprings)Officer2017-04-06 ~ nowOF - Director → CIF 0Ms Samantha Deeley
Born in July 1986Individual (5 offsprings)Person with significant control2017-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Evans, Anthea Jane
Accountant born in August 1980Individual (4 offsprings)Officer2017-04-06 ~ nowOF - Director → CIF 0Mrs Anthea Jane Evans
Born in August 1980Individual (4 offsprings)Person with significant control2017-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Glanville, James Robert Daniel
Accountant born in October 1963Individual (16 offsprings)Officer2001-04-12 ~ 2017-04-06OF - Director → CIF 0Glanville, James Robert Daniel
AccountantIndividual (16 offsprings)Officer2000-11-14 ~ 2017-04-06OF - Secretary → CIF 0 - 6BUSINESS IMPRESARIO LIMITEDCrown House, 64 Whitchurch Road, CardiffDissolved Corporate (2 parents, 4846 offsprings)Officer1999-11-01 ~ 2000-11-14OF - Nominee Director → CIF 0
Company in focus
MITCHELLS SECRETARIAL SERVICES LIMITED
Period: 2001-04-23 ~ 2023-11-07
Company number: 03869105
Registered names
MITCHELLS SECRETARIAL SERVICES LIMITED - Dissolved
TELECOMS BILLING CONSULTANCY LIMITED - 2001-04-23
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
MITCHELLS SECRETARIAL SERVICES LIMITED
InfoTELECOMS BILLING CONSULTANCY LIMITED - 2001-04-23Registered number 03869105Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire GL50 1HXPRIVATE LIMITED COMPANY incorporated on 1999-11-01 and dissolved on 2023-11-07 (24 years). The status of the company number is Dissolved.CIF 0MITCHELLS SECRETARIAL SERVICES LIMITED
SRegistered number missing41 Podney Road, Cheltenham, Gloucestershire, GL50 2PTCIF 1MITCHELLS SECRETARIAL SERVICES LIMITED
SRegistered number missing41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HXCIF 2 CIF 3
Offspring entities and appointments
50
- 2
ADENBERRY LIMITED
0573299341 Rodney Road, Cheltenham, GloucestershireDissolved Corporate (6 parents)Officer2006-04-04 ~ dissolvedCIF 25 - Secretary → ME - 3
ARTESIA CONSULTING LIMITED
06576180C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United KingdomActive Corporate (8 parents)Officer2008-06-26 ~ 2017-03-31CIF 32 - Secretary → ME - 5
BENCHMARK CONSTRUCTION SERVICES LIMITED
03960962Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire, United KingdomActive Corporate (7 parents)Officer2002-01-15 ~ 2004-04-01CIF 17 - Secretary → ME - 6
BERKELEY STREET MANAGEMENT COMPANY LIMITED
01534182Walmer House, 32 Bath Street, Cheltenham, GloucestershireActive Corporate (22 parents)Officer2001-05-01 ~ 2009-05-01CIF 19 - Secretary → ME - 7
BLUE TEMPLE LIMITED
043351973 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents)Officer2005-06-13 ~ 2009-05-01CIF 9 - Secretary → ME - 8CARB BALANCED LIMITED - now
THE PHONE CAFE LIMITED
- 2021-02-15 05258000Elite House, 25 South Street, Reading, BerkshireActive Corporate (5 parents)Officer2006-06-07 ~ 2007-02-19CIF 6 - Secretary → ME - 9
UDAYZ LIMITED
- 2010-10-13 03972645CHALK ROBERTSON LIMITED
- 2007-09-21 03972645THE BUSINESS PLANNING CENTRE LIMITED
- 2007-01-12 03972645LONGEVITY INTERNET LIMITED - 2003-03-27C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United KingdomActive Corporate (9 parents)Officer2006-12-18 ~ 2021-04-04CIF 27 - Secretary → ME - 10
CHARLTON PARK LIMITED
04415209Cheddar Lodge, 38 Hales Road, Cheltenham, GlosDissolved Corporate (6 parents)Officer2007-12-20 ~ 2011-12-31CIF 50 - Secretary → ME - 11
CODESTONE LIMITED
03282460Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, EnglandActive Corporate (4 parents)Officer2001-05-01 ~ 2011-07-14CIF 46 - Secretary → ME - 12
COMPLETE FOOTCARE LIMITED
049110605 Grosvenor House, 127 Church Street, Malvern, Worcestershire, EnglandActive Corporate (6 parents)Officer2003-09-25 ~ 2008-10-16CIF 11 - Secretary → ME - 13
COVERMOUNT CONCEPTS LIMITED
0672129841 Rodney Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-10-13 ~ dissolvedCIF 49 - Secretary → ME - 14DASHQUEST LIMITED - 1989-08-30Cheddar Lodge, 38 Hales Road, Cheltenham, GlosDissolved Corporate (4 parents)Officer2007-09-01 ~ 2010-04-01CIF 23 - Secretary → ME
- 15RISEFOLD RESIDENTS ASSOCIATION LIMITED - 1985-07-15Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (24 parents)Officer2001-05-01 ~ 2005-09-30CIF 20 - Secretary → ME
- 17EQUUSFRID LIMITED - nowACTION4EDUCATION LIMITED - 2016-09-11
SOUNDS GOOD ALREADY LIMITED
- 2013-08-12 03955771Elite House, 25 South Street, Reading, BerkshireActive Corporate (10 parents)Officer2003-01-23 ~ 2007-02-19CIF 14 - Secretary → ME - 18FANTASY SONGS LIMITED - 1981-12-314th Floor St James House, St James Square, Cheltenham, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-09-09 ~ 2018-04-20CIF 40 - Secretary → ME
- 19
F.S. MUSIC LIMITED
01587689Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (17 parents)Officer2004-09-09 ~ 2013-12-04CIF 41 - Secretary → ME - 20
GET TOGETHER TELECOM LIMITED
0389974525 South Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2003-01-23 ~ 2007-02-19CIF 51 - Secretary → ME - 21
GRIZEDALE LIMITED
04208605The Old Rectory, Siddington, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2003-05-22 ~ 2004-02-04CIF 12 - Secretary → ME - 22
HUNTER PAGE ESTATES LIMITED
05136680Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (5 parents)Officer2004-05-25 ~ dissolvedCIF 24 - Secretary → ME - 23
ITALIAN CAFFE CO LIMITED
0648231041 Rodney Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2008-02-01 ~ dissolvedCIF 33 - Secretary → ME - 24
JUNO 4 LIMITED
0517251841 Rodney Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2004-07-07 ~ dissolvedCIF 42 - Secretary → ME - 25
KOTHEA LIMITED
03826388108 Fairfax Road, Teddington, Middlesex, EnglandActive Corporate (7 parents)Officer2001-05-01 ~ 2004-02-12CIF 21 - Secretary → ME - 27
NVISAGE PHOTOGRAPHIC LIMITED
05328934Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (5 parents)Officer2007-08-10 ~ 2009-05-01CIF 2 - Secretary → ME - 28HASTERAY LIMITED - 1987-09-221st Floor 130 High Street, Marlborough, WiltshireActive Corporate (24 parents)Officer2005-09-19 ~ 2006-05-15CIF 8 - Secretary → ME
- 29
PALEOCONVERSIONS LIMITED
06743272Dr Benjamin P Gracey, 5 Anson Villas, Paull, Hull, East YorkshireDissolved Corporate (2 parents)Officer2008-11-06 ~ 2009-03-08CIF 22 - Secretary → ME - 30
PLF CONSULTING LIMITED
0451309935 The Cat, Catslip Nettlebed, Henley-on-thames, OxfordshireActive Corporate (5 parents)Officer2002-08-16 ~ 2007-03-22CIF 15 - Secretary → ME - 31
PREMIUM RATE SOLUTIONS LIMITED
05142528Elite House, 25 South Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2004-06-01 ~ 2007-02-19CIF 10 - Secretary → ME - 32
QUENCH WORLDWIDE LIMITED
08177919Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (10 parents)Officer2014-06-17 ~ 2015-09-24CIF 48 - Secretary → ME - 33
REVICTUS LIMITED
06477104Queen Anne House, 66 Cricklade Street, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2008-04-05 ~ 2009-01-27CIF 52 - Director → MEOfficer2009-01-30 ~ dissolvedCIF 31 - Secretary → ME - 34
ROSEMARY COWAN QUALITATIVE RESEARCH & CONSULTANCY LIMITED
0459418641 Rodney Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents)Officer2002-11-19 ~ dissolvedCIF 44 - Secretary → ME - 35
SILICON BRAIN LIMITED
04306219Flat B, 26 Cross Street, ReadingActive Corporate (5 parents)Officer2002-02-21 ~ 2004-09-20CIF 16 - Secretary → ME - 36
SOVEREIGN HOTELS LIMITED
06000374Unit 10 The Hawthorns Hawthorns Lane, Staunton, Gloucester, GloucestershireDissolved Corporate (3 parents)Officer2006-11-16 ~ 2007-05-04CIF 4 - Secretary → ME - 37
SPODEFELL LIMITED
01098369Queen Anne House 66, Cricklade Street, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedCIF 30 - Secretary → ME - 38
STILLRIDGE LIMITED
05994185Wilkinson And Partners, Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West YorkshireDissolved Corporate (9 parents)Officer2006-11-23 ~ 2006-11-23CIF 3 - Secretary → ME - 39
STROUD FARM SERVICES LIMITED
04886140Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (7 parents)Officer2003-09-03 ~ 2016-06-24CIF 43 - Secretary → ME - 40ELITEPORT LIMITED - 1997-08-11Windsor House Barnett Way, Barnwood, Gloucester, GloucestershireDissolved Corporate (9 parents)Officer2006-06-05 ~ 2007-02-19CIF 7 - Secretary → ME2003-01-23 ~ 2005-12-01CIF 13 - Secretary → ME
- 41
TELECOM & FRAUD CONSULTANCY LIMITED
05480391C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United KingdomDissolved Corporate (5 parents)Officer2005-06-22 ~ 2018-06-25CIF 34 - Secretary → ME - 42
TEWKESBURY SAW COMPANY LIMITED
01176919Staverton Court, Staverton, CheltenhamLiquidation Corporate (7 parents)Officer2005-05-01 ~ 2023-08-10CIF 29 - Secretary → ME - 43
THE PREMIUM RATE REGULATOR LIMITED
05855260Elite House, 25 South Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2006-06-22 ~ 2007-03-22CIF 5 - Secretary → ME - 45
VINTAGE AND CLASSIC CARS LIMITED
064287412nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2007-11-15 ~ 2023-08-10CIF 26 - Secretary → ME - 46
WINCRAFT MUSIC LIMITED
046161494th Floor St James House, St James Square, Cheltenham, EnglandActive Corporate (5 parents)Officer2004-09-13 ~ 2018-04-20CIF 37 - Secretary → ME - 47
WINCRAFT MUSIC PUBLISHING LIMITED
0477084341 Rodney Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2004-09-13 ~ dissolvedCIF 39 - Secretary → ME - 48HILL BARN LIMITED - 2003-10-1441 Rodney Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2004-09-13 ~ dissolvedCIF 38 - Secretary → ME
- 49FUN TOUR LIMITED - 2003-06-124th Floor St James House, St James Square, Cheltenham, EnglandActive Corporate (6 parents)Officer2004-09-13 ~ 2018-04-20CIF 36 - Secretary → ME
- 50S. WINWOOD MUSIC LIMITED - 1984-11-15Carrick House, Lypiatt Road, Cheltenham, EnglandDissolved Corporate (6 parents)Officer2004-09-13 ~ 2018-04-20CIF 35 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.