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
    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
  • 2
    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
Ceased 4
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2000-11-14
    OF - nominee-secretary → CIF 0
  • 2
    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
  • 3
    Mitchell, Nicholas James
    Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2017-04-06
    OF - director → CIF 0
    Mr Nicholas James Mitchell
    Born in May 1957
    Individual (5 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
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    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 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    (E) = LIMITED - 2002-06-18
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-05-31 ~ dissolved
    CIF 44 - secretary → ME
  • 2
    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 24 - secretary → ME
  • 3
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ dissolved
    CIF 48 - secretary → ME
  • 4
    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 23 - secretary → ME
  • 5
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 32 - secretary → ME
  • 6
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 41 - secretary → ME
  • 7
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    CIF 30 - secretary → ME
  • 8
    41 Rodney Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-19 ~ dissolved
    CIF 43 - secretary → ME
  • 9
    Queen Anne House 66, Cricklade Street, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2001-05-01 ~ dissolved
    CIF 29 - secretary → ME
  • 10
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    CIF 35 - secretary → ME
  • 11
    HILL BARN LIMITED - 2003-10-14
    41 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    CIF 34 - secretary → ME
Ceased 39
  • 1
    C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    518,257 GBP2024-06-30
    Officer
    2008-06-26 ~ 2017-03-31
    CIF 31 - secretary → ME
  • 2
    ATTRIL SYSTEMS SOLUTIONS LIMITED - 2001-09-26
    Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-10 ~ 2003-07-28
    CIF 17 - secretary → ME
  • 3
    Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    310,581 GBP2024-03-31
    Officer
    2002-01-15 ~ 2004-04-01
    CIF 16 - secretary → ME
  • 4
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2001-05-01 ~ 2009-05-01
    CIF 20 - secretary → ME
  • 5
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1,685,450 GBP2024-01-31
    Officer
    2005-06-13 ~ 2009-05-01
    CIF 8 - secretary → ME
  • 6
    THE PHONE CAFE LIMITED - 2021-02-15
    Elite House, 25 South Street, Reading, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-06-07 ~ 2007-02-19
    CIF 5 - secretary → ME
  • 7
    UDAYZ LIMITED - 2010-10-13
    CHALK ROBERTSON LIMITED - 2007-09-21
    THE BUSINESS PLANNING CENTRE LIMITED - 2007-01-12
    LONGEVITY INTERNET LIMITED - 2003-03-27
    C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,905 GBP2024-06-30
    Officer
    2006-12-18 ~ 2021-04-04
    CIF 26 - secretary → ME
  • 8
    Cheddar Lodge, 38 Hales Road, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2007-12-20 ~ 2011-12-31
    CIF 49 - secretary → ME
  • 9
    Units 4&5 Rockfield Business Park, Old Station Drive, Cheltenham, Glos, England
    Corporate (1 parent)
    Equity (Company account)
    -22,074 GBP2023-11-30
    Officer
    2001-05-01 ~ 2011-07-14
    CIF 45 - secretary → ME
  • 10
    5 Grosvenor House, 127 Church Street, Malvern, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    33,016 GBP2024-03-31
    Officer
    2003-09-25 ~ 2008-10-16
    CIF 10 - secretary → ME
  • 11
    DASHQUEST LIMITED - 1989-08-30
    Cheddar Lodge, 38 Hales Road, Cheltenham, Glos
    Dissolved corporate (1 parent)
    Officer
    2007-09-01 ~ 2010-04-01
    CIF 22 - secretary → ME
  • 12
    RISEFOLD RESIDENTS ASSOCIATION LIMITED - 1985-07-15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2001-05-01 ~ 2005-09-30
    CIF 19 - secretary → ME
  • 13
    ACTION4EDUCATION LIMITED - 2016-09-11
    SOUNDS GOOD ALREADY LIMITED - 2013-08-12
    Elite House, 25 South Street, Reading, Berkshire
    Corporate (1 parent)
    Officer
    2003-01-23 ~ 2007-02-19
    CIF 13 - secretary → ME
  • 14
    FANTASY SONGS LIMITED - 1981-12-31
    4th Floor St James House, St James Square, Cheltenham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,432,326 GBP2017-12-31
    Officer
    2004-09-09 ~ 2018-04-20
    CIF 40 - secretary → ME
  • 15
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-09 ~ 2013-12-04
    CIF 39 - secretary → ME
  • 16
    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 50 - secretary → ME
  • 17
    The Old Rectory, Siddington, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2003-05-22 ~ 2004-02-04
    CIF 11 - secretary → ME
  • 18
    108 Fairfax Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -12,621 GBP2024-08-31
    Officer
    2001-05-01 ~ 2004-02-12
    CIF 18 - secretary → ME
  • 19
    K & M INVESTMENT COMPANY LIMITED - 2005-10-03
    3 St Andrews Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    559 GBP2023-08-31
    Officer
    2005-08-09 ~ 2023-08-10
    CIF 27 - secretary → ME
  • 20
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-08-10 ~ 2009-05-01
    CIF 1 - secretary → ME
  • 21
    HASTERAY LIMITED - 1987-09-22
    1st Floor 130 High Street, Marlborough, Wiltshire
    Corporate (8 parents)
    Equity (Company account)
    58,919 GBP2023-12-31
    Officer
    2005-09-19 ~ 2006-05-15
    CIF 7 - secretary → ME
  • 22
    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 21 - secretary → ME
  • 23
    35 The Cat, Catslip Nettlebed, Henley-on-thames, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    58,071 GBP2024-03-31
    Officer
    2002-08-16 ~ 2007-03-22
    CIF 14 - secretary → ME
  • 24
    Elite House, 25 South Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ 2007-02-19
    CIF 9 - secretary → ME
  • 25
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    2014-06-17 ~ 2015-09-24
    CIF 47 - secretary → ME
  • 26
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2008-04-05 ~ 2009-01-27
    CIF 51 - director → ME
  • 27
    Flat B, 26 Cross Street, Reading
    Corporate (1 parent)
    Equity (Company account)
    55,367.75 GBP2023-11-30
    Officer
    2002-02-21 ~ 2004-09-20
    CIF 15 - secretary → ME
  • 28
    Unit 10 The Hawthorns Hawthorns Lane, Staunton, Gloucester, Gloucestershire
    Dissolved corporate
    Officer
    2006-11-16 ~ 2007-05-04
    CIF 3 - secretary → ME
  • 29
    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 2 - secretary → ME
  • 30
    Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    11,909 GBP2022-12-01 ~ 2023-11-30
    Officer
    2003-09-03 ~ 2016-06-24
    CIF 42 - secretary → ME
  • 31
    ELITEPORT LIMITED - 1997-08-11
    Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2006-06-05 ~ 2007-02-19
    CIF 6 - secretary → ME
    2003-01-23 ~ 2005-12-01
    CIF 12 - secretary → ME
  • 32
    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 33 - secretary → ME
  • 33
    Staverton Court, Staverton, Cheltenham
    Corporate (2 parents)
    Equity (Company account)
    -108,080 GBP2022-12-31
    Officer
    2005-05-01 ~ 2023-08-10
    CIF 28 - secretary → ME
  • 34
    Elite House, 25 South Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2007-03-22
    CIF 4 - secretary → ME
  • 35
    SCOTT REYNOLDS LIMITED - 2007-05-15
    Unit 7 Babdown Airfield, Babdown, Tetbury, Gloucestershire
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    150,973 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-11-06 ~ 2011-02-25
    CIF 46 - secretary → ME
  • 36
    41 Rodney Road, Cheltenham, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    -25,126 GBP2023-11-30
    Officer
    2007-11-15 ~ 2023-08-10
    CIF 25 - secretary → ME
  • 37
    4th Floor St James House, St James Square, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    1,177,499 GBP2017-12-31
    Officer
    2004-09-13 ~ 2018-04-20
    CIF 38 - secretary → ME
  • 38
    FUN TOUR LIMITED - 2003-06-12
    4th Floor St James House, St James Square, Cheltenham, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    263,063 GBP2017-01-01 ~ 2017-12-31
    Officer
    2004-09-13 ~ 2018-04-20
    CIF 37 - secretary → ME
  • 39
    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 36 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.