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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
    Evans, Anthea Jane
    Accountant born in August 1980
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Director → CIF 0
    Mrs Anthea Jane Evans
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Deeley, Samantha
    Accountant born in July 1986
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ dissolved
    OF - Director → CIF 0
    Ms Samantha Deeley
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mitchell, Nicholas James
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Nicholas James Mitchell
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-11-14
    OF - Nominee Secretary → CIF 0
  • 3
    Glanville, James Robert Daniel
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2017-04-06
    OF - Director → CIF 0
    Glanville, James Robert Daniel
    Accountant
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 4
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,764 GBP2018-03-31
    Officer
    1999-11-01 ~ 2000-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITCHELLS SECRETARIAL SERVICES LIMITED

Previous name
TELECOMS BILLING CONSULTANCY LIMITED - 2001-04-23
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MITCHELLS SECRETARIAL SERVICES LIMITED
    Info
    TELECOMS BILLING CONSULTANCY LIMITED - 2001-04-23
    Registered number 03869105
    Mitchells, 41 Rodney Road, Cheltenham, Gloucestershire GL50 1HX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 and dissolved on 2023-11-07 (24 years). The company status is Dissolved.
    CIF 0
  • MITCHELLS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    41 Podney Road, Cheltenham, Gloucestershire, GL50 2PT
    CIF 1
  • MITCHELLS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    41 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    (E=) LIMITED
    - now 04452645
    (E) = LIMITED
    - 2002-06-18 04452645
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-05-31 ~ dissolved
    CIF 45 - Secretary → ME
  • 2
    ADENBERRY LIMITED
    05732993
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -445 GBP2016-03-31
    Officer
    2006-04-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    COVERMOUNT CONCEPTS LIMITED
    06721298
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 49 - Secretary → ME
  • 4
    HUNTER PAGE ESTATES LIMITED
    05136680
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,738,602 GBP2021-02-22
    Officer
    2004-05-25 ~ dissolved
    CIF 24 - Secretary → ME
  • 5
    ITALIAN CAFFE CO LIMITED
    06482310
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 6
    JUNO 4 LIMITED
    05172518
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    REVICTUS LIMITED
    06477104
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    ROSEMARY COWAN QUALITATIVE RESEARCH & CONSULTANCY LIMITED
    04594186
    41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    SPODEFELL LIMITED
    01098369
    Queen Anne House 66, Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    WINCRAFT MUSIC PUBLISHING LIMITED
    04770843
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    WINCRAFT STUDIOS LIMITED
    - now 04616167
    HILL BARN LIMITED - 2003-10-14
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 40
  • 1
    ARTESIA CONSULTING LIMITED
    06576180
    C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    518,257 GBP2024-06-30
    Officer
    2008-06-26 ~ 2017-03-31
    CIF 32 - Secretary → ME
  • 2
    ATTRILL SYSTEMS SOLUTIONS LIMITED
    - now 04284396
    ATTRIL SYSTEMS SOLUTIONS LIMITED
    - 2001-09-26 04284396
    Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ 2003-07-28
    CIF 18 - Secretary → ME
  • 3
    BENCHMARK CONSTRUCTION SERVICES LIMITED
    03960962
    Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    310,581 GBP2024-03-31
    Officer
    2002-01-15 ~ 2004-04-01
    CIF 17 - Secretary → ME
  • 4
    BERKELEY STREET MANAGEMENT COMPANY LIMITED
    01534182
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2001-05-01 ~ 2009-05-01
    CIF 21 - Secretary → ME
  • 5
    BLUE TEMPLE LIMITED
    04335197
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,685,450 GBP2024-01-31
    Officer
    2005-06-13 ~ 2009-05-01
    CIF 9 - Secretary → ME
  • 6
    CARB BALANCED LIMITED - now
    THE PHONE CAFE LIMITED
    - 2021-02-15 05258000
    Elite House, 25 South Street, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-06-07 ~ 2007-02-19
    CIF 6 - Secretary → ME
  • 7
    CATCHBULL LIMITED
    - now 03972645
    UDAYZ LIMITED
    - 2010-10-13 03972645
    CHALK ROBERTSON LIMITED
    - 2007-09-21 03972645
    THE BUSINESS PLANNING CENTRE LIMITED
    - 2007-01-12 03972645
    LONGEVITY INTERNET LIMITED - 2003-03-27
    C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,905 GBP2024-06-30
    Officer
    2006-12-18 ~ 2021-04-04
    CIF 27 - Secretary → ME
  • 8
    CHARLTON PARK LIMITED
    04415209
    Cheddar Lodge, 38 Hales Road, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ 2011-12-31
    CIF 50 - Secretary → ME
  • 9
    CODESTONE LIMITED
    03282460
    Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,687 GBP2024-11-30
    Officer
    2001-05-01 ~ 2011-07-14
    CIF 46 - Secretary → ME
  • 10
    COMPLETE FOOTCARE LIMITED
    04911060
    5 Grosvenor House, 127 Church Street, Malvern, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,016 GBP2024-03-31
    Officer
    2003-09-25 ~ 2008-10-16
    CIF 11 - Secretary → ME
  • 11
    DELPHI MARKETING ASSOCIATES LIMITED
    - now 02370515
    DASHQUEST LIMITED - 1989-08-30
    Cheddar Lodge, 38 Hales Road, Cheltenham, Glos
    Dissolved Corporate (1 parent)
    Officer
    2007-09-01 ~ 2010-04-01
    CIF 23 - Secretary → ME
  • 12
    ELTHAM LAWN (CHELTENHAM) MANAGEMENT COMPANY LIMITED
    - now 01866958
    RISEFOLD RESIDENTS ASSOCIATION LIMITED - 1985-07-15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2001-05-01 ~ 2005-09-30
    CIF 20 - Secretary → ME
  • 13
    EMMA WHITELAW LIMITED - now
    CHAPEL SPA LIMITED
    - 2014-05-13 04154357 08323419
    Derryfield Cottage Derryfields, Ashton Keynes, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2004-02-23 ~ 2004-12-16
    CIF 1 - Secretary → ME
  • 14
    EQUUSFRID LIMITED - now
    ACTION4EDUCATION LIMITED - 2016-09-11
    SOUNDS GOOD ALREADY LIMITED
    - 2013-08-12 03955771
    Elite House, 25 South Street, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,234 GBP2024-06-30
    Officer
    2003-01-23 ~ 2007-02-19
    CIF 14 - Secretary → ME
  • 15
    F.S. LIMITED
    - now 00879420
    FANTASY SONGS LIMITED - 1981-12-31
    4th Floor St James House, St James Square, Cheltenham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,432,326 GBP2017-12-31
    Officer
    2004-09-09 ~ 2018-04-20
    CIF 41 - Secretary → ME
  • 16
    F.S. MUSIC LIMITED
    01587689
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ 2013-12-04
    CIF 40 - Secretary → ME
  • 17
    GET TOGETHER TELECOM LIMITED
    03899745
    25 South Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,925 GBP2020-06-30
    Officer
    2003-01-23 ~ 2007-02-19
    CIF 51 - Secretary → ME
  • 18
    GRIZEDALE LIMITED
    04208605
    The Old Rectory, Siddington, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-22 ~ 2004-02-04
    CIF 12 - Secretary → ME
  • 19
    KOTHEA LIMITED
    03826388
    108 Fairfax Road, Teddington, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,621 GBP2024-08-31
    Officer
    2001-05-01 ~ 2004-02-12
    CIF 19 - Secretary → ME
  • 20
    LA SCALA INVESTMENT COMPANY LIMITED
    - now 04863907
    K & M INVESTMENT COMPANY LIMITED
    - 2005-10-03 04863907
    3 St Andrews Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,228 GBP2024-08-31
    Officer
    2005-08-09 ~ 2023-08-10
    CIF 28 - Secretary → ME
  • 21
    NVISAGE PHOTOGRAPHIC LIMITED
    05328934
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2009-05-01
    CIF 2 - Secretary → ME
  • 22
    ORCHARD TRADING ESTATE MANAGEMENT LIMITED
    - now 02160042
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,260 GBP2024-12-31
    Officer
    2005-09-19 ~ 2006-05-15
    CIF 8 - Secretary → ME
  • 23
    PALEOCONVERSIONS LIMITED
    06743272
    Dr Benjamin P Gracey, 5 Anson Villas, Paull, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,970 GBP2021-11-30
    Officer
    2008-11-06 ~ 2009-03-08
    CIF 22 - Secretary → ME
  • 24
    PLF CONSULTING LIMITED
    04513099
    35 The Cat, Catslip Nettlebed, Henley-on-thames, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    34,024 GBP2025-03-31
    Officer
    2002-08-16 ~ 2007-03-22
    CIF 15 - Secretary → ME
  • 25
    PREMIUM RATE SOLUTIONS LIMITED
    05142528
    Elite House, 25 South Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2007-02-19
    CIF 10 - Secretary → ME
  • 26
    QUENCH WORLDWIDE LIMITED
    08177919
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2014-06-17 ~ 2015-09-24
    CIF 48 - Secretary → ME
  • 27
    REVICTUS LIMITED
    06477104
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-05 ~ 2009-01-27
    CIF 52 - Director → ME
  • 28
    SILICON BRAIN LIMITED
    04306219
    Flat B, 26 Cross Street, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    18,354 GBP2024-11-30
    Officer
    2002-02-21 ~ 2004-09-20
    CIF 16 - Secretary → ME
  • 29
    SOVEREIGN HOTELS LIMITED
    06000374
    Unit 10 The Hawthorns Hawthorns Lane, Staunton, Gloucester, Gloucestershire
    Dissolved Corporate
    Officer
    2006-11-16 ~ 2007-05-04
    CIF 4 - Secretary → ME
  • 30
    STILLRIDGE LIMITED
    05994185
    Wilkinson And Partners, Fairfax House 6a Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,942 GBP2016-03-31
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 3 - Secretary → ME
  • 31
    STROUD FARM SERVICES LIMITED
    04886140
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,814 GBP2023-12-01 ~ 2024-11-30
    Officer
    2003-09-03 ~ 2016-06-24
    CIF 43 - Secretary → ME
  • 32
    SUZANNE GILLIES ASSOCIATES LIMITED
    - now 03380958
    ELITEPORT LIMITED - 1997-08-11
    Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-23 ~ 2005-12-01
    CIF 13 - Secretary → ME
    2006-06-05 ~ 2007-02-19
    CIF 7 - Secretary → ME
  • 33
    TELECOM & FRAUD CONSULTANCY LIMITED
    05480391
    C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-22 ~ 2018-06-25
    CIF 34 - Secretary → ME
  • 34
    TEWKESBURY SAW COMPANY LIMITED
    01176919
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -108,080 GBP2022-12-31
    Officer
    2005-05-01 ~ 2023-08-10
    CIF 29 - Secretary → ME
  • 35
    THE PREMIUM RATE REGULATOR LIMITED
    05855260
    Elite House, 25 South Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-03-22
    CIF 5 - Secretary → ME
  • 36
    UNIWIRE HOLDINGS LIMITED
    - now 04583146
    SCOTT REYNOLDS LIMITED
    - 2007-05-15 04583146
    Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    440,568 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-11-06 ~ 2011-02-25
    CIF 47 - Secretary → ME
  • 37
    VINTAGE AND CLASSIC CARS LIMITED
    06428741
    41 Rodney Road, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,575 GBP2024-11-30
    Officer
    2007-11-15 ~ 2023-08-10
    CIF 26 - Secretary → ME
  • 38
    WINCRAFT MUSIC LIMITED
    04616149
    4th Floor St James House, St James Square, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,177,499 GBP2017-12-31
    Officer
    2004-09-13 ~ 2018-04-20
    CIF 39 - Secretary → ME
  • 39
    WINCRAFT TOURS LIMITED
    - now 03335103
    FUN TOUR LIMITED - 2003-06-12
    4th Floor St James House, St James Square, Cheltenham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    263,063 GBP2017-01-01 ~ 2017-12-31
    Officer
    2004-09-13 ~ 2018-04-20
    CIF 38 - Secretary → ME
  • 40
    WINWOOD SONGS LIMITED
    - now 01842185
    S. WINWOOD MUSIC LIMITED - 1984-11-15
    Carrick House, Lypiatt Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,192 GBP2017-12-31
    Officer
    2004-09-13 ~ 2018-04-20
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.