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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Walsh, Susanne Margaret
    Secretary born in March 1946
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2011-12-19
    OF - Director → CIF 0
    Walsh, Susanne Margaret
    Administrator born in March 1946
    Individual (3 offsprings)
    2012-09-08 ~ 2014-09-14
    OF - Director → CIF 0
    Walsh, Susanne Margaret
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (248 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Director → CIF 0
  • 3
    Athawes, Auden Kenway
    Born in December 1948
    Individual (37 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
    Athawes, Auden Kenway
    Chartered Accountant born in December 1948
    Individual (37 offsprings)
    2011-12-19 ~ 2012-09-08
    OF - Director → CIF 0
  • 4
    Waterman, Jennifer Anne
    Company Secretary born in November 1945
    Individual (6 offsprings)
    Officer
    2000-02-07 ~ 2001-11-19
    OF - Director → CIF 0
    Waterman, Jennifer Anne
    Secretary
    Individual (6 offsprings)
    Officer
    2002-06-14 ~ 2014-02-01
    OF - Secretary → CIF 0
    Waterman, Jennifer Anne
    Individual (6 offsprings)
    2014-02-23 ~ 2015-09-12
    OF - Secretary → CIF 0
  • 5
    Hensel, Ralph Alexander
    Individual (5 offsprings)
    Officer
    2000-02-07 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 6
    UNICORN NOMINEES LIMITED
    - now 02939544
    JACOBY CHEMICALS LIMITED - 1996-06-10
    Hazeldene, Leith Park Road, Gravesend, Kent
    Dissolved Corporate (4 parents, 187 offsprings)
    Officer
    2000-02-07 ~ 2000-02-07
    OF - Nominee Secretary → CIF 0
  • 7
    STIRLING SECRETARIAL SERVICES LIMITED
    03920261
    Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2014-02-01 ~ 2014-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

STIRLING SECRETARIAL SERVICES LIMITED

Period: 2000-02-07 ~ now
Company number: 03920261
Registered name
STIRLING SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
106,798 GBP2024-02-29
96,683 GBP2023-02-28
Cash at bank and in hand
5,098 GBP2024-02-29
6,897 GBP2023-02-28
Current Assets
111,896 GBP2024-02-29
103,580 GBP2023-02-28
Net Current Assets/Liabilities
104,162 GBP2024-02-29
95,891 GBP2023-02-28
Net Assets/Liabilities
104,162 GBP2024-02-29
95,891 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
104,161 GBP2024-02-29
95,890 GBP2023-02-28
Equity
104,162 GBP2024-02-29
95,891 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Trade Debtors/Trade Receivables
84,798 GBP2024-02-29
74,683 GBP2023-02-28
Other Debtors
22,000 GBP2024-02-29
22,000 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
3,841 GBP2024-02-29
3,913 GBP2023-02-28
Other Creditors
Amounts falling due within one year
3,893 GBP2024-02-29
3,776 GBP2023-02-28
Related profiles found in government register
  • STIRLING SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03920261
    Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent ME2 4HN
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • STIRLING SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Stirling House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN
    CIF 1
  • STIRLING SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    AJAX BUILDING & PROPERTY MAINTENANCE LIMITED
    03938176
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2000-03-02 ~ 2026-03-03
    CIF 49 - Secretary → ME
  • 2
    ANNABEL NICHOLSON INVESTMENTS (UK) LIMITED
    05013510
    Office 9 Stonecross House, Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2004-01-19 ~ dissolved
    CIF 45 - Secretary → ME
  • 3
    ATHAWES & COMPANY LIMITED
    05402421
    Stirling House, Sunderland Quay Culpeper Close, Rochester, Kent
    Active Corporate (2 parents)
    Officer
    2005-03-23 ~ now
    CIF 44 - Secretary → ME
  • 4
    ATLANTIC PROJECT CARGO LIMITED
    06053872
    Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    2007-01-16 ~ now
    CIF 40 - Secretary → ME
  • 5
    BAD WOLF PRODUCTIONS LIMITED
    05594246
    40 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2005-11-23
    CIF 19 - Secretary → ME
  • 6
    BONNEFARE LIMITED
    03686188
    Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents)
    Officer
    2000-01-18 ~ now
    CIF 37 - Secretary → ME
  • 7
    BRAMBLE WATER AND BUILDING SERVICES LIMITED
    06861559
    3a May Close, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ 2009-03-31
    CIF 4 - Secretary → ME
  • 8
    CHAUFFEURS INCORPORATED LIMITED
    03194083
    Stirling House, Sunderland Quay Culperer Close, Medway City Estate Rochester, Kent
    Dissolved Corporate (11 parents)
    Officer
    2009-02-16 ~ 2009-10-23
    CIF 6 - Secretary → ME
  • 9
    CLARK ELECTRIC CLUTCH & CONTROLS LIMITED
    - now 00679900
    CLARK CLUTCH CO.LIMITED - 1986-04-23
    CLARK ELECTRIC CLUTCH & CONTROLS LIMITED - 1986-04-23
    Suite 131 80 Churchill Square, West Malling, Kent, England
    Active Corporate (14 parents)
    Officer
    2003-12-23 ~ now
    CIF 46 - Secretary → ME
  • 10
    COBERG LIMITED
    06407360
    Stirling House, Sunderland Quay Culpeper Close, Medway City Estate Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    CONVAR EUROPE LIMITED
    - now 02697432
    CONVAR SYSTEME EUROPE LIMITED
    - 2000-05-18 02697432
    OCRAN LIMITED - 1994-06-27
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2000-02-18 ~ now
    CIF 50 - Secretary → ME
  • 12
    CONVAR HOLDINGS EUROPE LIMITED
    - now 02699712
    CONVAR SYSTEME HOLDINGS (UK) LIMITED
    - 2000-05-18 02699712
    OCRAN HOLDINGS LIMITED - 1997-08-19
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-02-18 ~ now
    CIF 51 - Secretary → ME
  • 13
    D G BRUCE & SON LIMITED
    03945644
    48 Perry Street, Northfleet, Gravesend, Kent
    Active Corporate (5 parents)
    Officer
    2015-09-28 ~ now
    CIF 9 - Secretary → ME
  • 14
    D.G. BRUCE ENTERPRISES LIMITED
    01558349
    48 Perry Street, Northfleet, Kent
    Active Corporate (5 parents)
    Officer
    2002-12-03 ~ now
    CIF 13 - Secretary → ME
  • 15
    D.L. & J.P. HITCH & ASSOCIATES LIMITED
    01905832
    3 Frant Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 14 - Secretary → ME
  • 16
    DOWLE INSURANCE & FINANCIAL SERVICES LIMITED
    03738114
    Stirling House Sunderland Quay, Culpeper Close, Medway City Estate, Rochesterkent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-18 ~ dissolved
    CIF 38 - Secretary → ME
  • 17
    E E C LIMITED
    02777237
    Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-08 ~ now
    CIF 41 - Secretary → ME
  • 18
    EARLS OF LONDON LIMITED
    06671392
    Stirling House Culpeper Close, Medway City Estate, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-08-12 ~ 2008-09-06
    CIF 7 - Secretary → ME
  • 19
    ERODITE LIMITED
    02921324
    C/o Joint Liquidators T A Clunie & D M Patel, 4 & 5 Baltic Street East, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 20
    GETAPIZZA.COM LIMITED
    03788474
    Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2000-06-21 ~ now
    CIF 48 - Secretary → ME
  • 21
    HANDYPACK LIMITED
    03147429
    Stirling House, Sunderland Quay, Culpeper Close, Medway City, Estate, Rochester, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-02-18 ~ dissolved
    CIF 53 - Secretary → ME
  • 22
    HANSEL AND GRETEL ENTERTAINMENT LIMITED
    06324353
    Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2007-07-25 ~ now
    CIF 28 - Secretary → ME
  • 23
    HARBOUR LIGHTS MANAGEMENT COMPANY (2002) LIMITED
    04575486
    Stirling House Sunderland Quay Culpeper Close, Medway City Estate, Rochester, Kent
    Active Corporate (13 parents)
    Officer
    2013-02-25 ~ now
    CIF 15 - Secretary → ME
  • 24
    HOMEVIEW COTTAGES LIMITED
    04325966
    Stirling House Sunderland Quay, Culpeper Close Medway City, Estate Rochester, Kent
    Active Corporate (2 parents)
    Officer
    2001-11-21 ~ now
    CIF 32 - Secretary → ME
  • 25
    KEN DIXON BRICKWORK LIMITED
    04388098
    C/o S G Banister & Co Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-06 ~ 2003-04-14
    CIF 22 - Secretary → ME
  • 26
    LANDTECNICS LIMITED
    - now 04611889
    LAND TECNICS AGRICULTURAL MACHINERY LIMITED
    - 2003-01-06 04611889
    Kent House, Romney Place, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ 2006-12-31
    CIF 8 - Secretary → ME
  • 27
    LINDSAY COLE PHOTOGRAPHY LTD - now
    LINDSAY MCWILLIAM SERVICES LIMITED
    - 2010-11-30 06819435
    4 Manston Green Industries Preston Road, Manston, Ramsgate, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ 2009-02-19
    CIF 1 - Secretary → ME
  • 28
    MARRUCK PROPERTY LETTING AGENTS LIMITED
    05122728
    Marruck Court, R/o 220-224 Chatham Hill, Chatham, Kent, England
    Active Corporate (5 parents)
    Officer
    2004-05-07 ~ 2004-05-13
    CIF 20 - Secretary → ME
  • 29
    MMK HOLDINGS LIMITED
    05269627
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-10-26 ~ now
    CIF 31 - Secretary → ME
  • 30
    MMK SOLUTIONS LIMITED
    04370046
    Suite 131 80 Churchill Square, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2002-03-12 ~ now
    CIF 33 - Secretary → ME
  • 31
    MURREY DEVELOPMENTS LIMITED
    05486636
    Stirling House, Sunderland Quay Medway City, Estate Rochester, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-06-21 ~ 2005-07-14
    CIF 24 - Secretary → ME
  • 32
    PAT HEARD GARAGE SERVICES LIMITED
    05925941
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ 2006-09-11
    CIF 16 - Secretary → ME
  • 33
    PIXALART LIMITED
    06847451
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2009-03-17
    CIF 5 - Secretary → ME
  • 34
    PUFFIN SHIPPING LIMITED
    - now 02257276
    PETRA SHIPPING LINE LIMITED - 2000-02-04
    ALBATROSS SHIPPING LINE LIMITED - 1999-05-28
    RAPID 6060 LIMITED - 1988-06-09
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (11 parents)
    Officer
    2000-02-18 ~ now
    CIF 39 - Secretary → ME
  • 35
    RANJARIO CONSULTANCY LIMITED
    06369193
    Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-09-12 ~ 2007-09-25
    CIF 18 - Secretary → ME
  • 36
    RONIN CONCEPTS SECURITY ELITE LIMITED
    07033028
    4-5 Baltic Street East, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ 2009-11-03
    CIF 3 - Secretary → ME
  • 37
    RUBEC LIMITED
    03548069
    Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-09-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 38
    S. YENDELL LIMITED
    05510856
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    2005-07-18 ~ now
    CIF 43 - Secretary → ME
  • 39
    SAP DEVELOPMENTS LIMITED
    05114388
    3 Frant Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 40
    SAP PROPERTIES LIMITED
    05596710
    Stirling House Sunderland Quay, Culpeper Close, Medway City Estate Rochester, Kent
    Dissolved Corporate (9 parents)
    Officer
    2005-10-19 ~ 2005-10-24
    CIF 17 - Secretary → ME
    2010-10-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 41
    SHEARWATER PROJECTS LIMITED
    - now 03756464
    I.T.T.A. PROPERTY LIMITED
    - 2007-08-20 03756464
    Suite 131 80 Churchill Square, West Malling, Kent, England
    Active Corporate (6 parents)
    Officer
    2000-02-18 ~ now
    CIF 36 - Secretary → ME
  • 42
    SIMES LIMITED
    05481210
    Stirling House, Sunderland Quay Medway City, Estate Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2005-06-21
    CIF 26 - Secretary → ME
  • 43
    SOLE STREET FARM MAINTENANCE ASSOCIATION LIMITED
    04262527
    4 Lower Rochester Road, Rochester, England
    Active Corporate (14 parents)
    Officer
    2001-07-31 ~ 2001-07-31
    CIF 23 - Secretary → ME
  • 44
    SOUTH COAST STRUCTURES LIMITED
    05481204
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2005-06-21
    CIF 25 - Secretary → ME
  • 45
    SOUTHERN CARPENTRY LIMITED
    03108920
    Suite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    2007-10-30 ~ now
    CIF 30 - Secretary → ME
  • 46
    SOVEREIGN STONE (KENT) LIMITED
    05896232
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2006-08-04 ~ 2026-02-27
    CIF 54 - Secretary → ME
  • 47
    SPLIETHOFF-BIGLIFT UK LTD - now
    SHEARWATER SHIPPING & CHARTERING LIMITED
    - 2024-12-10 02684661
    RANCHU GOLD LIMITED - 1993-12-08
    Suite 101 Brewery House, High Street, Westerham, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2020-04-01
    CIF 27 - Secretary → ME
  • 48
    STIRLING NOMINEES LIMITED
    04185857
    Stirling House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-23 ~ now
    CIF 47 - Secretary → ME
  • 49
    STIRLING SECRETARIAL SERVICES LIMITED
    03920261
    Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2014-02-01 ~ 2014-02-23
    CIF 2 - Secretary → ME
  • 50
    T.FREEMANTLE LIMITED
    03147425
    50-54 Oswald Road, Scunthorpe, North Lincolnshire
    Active Corporate (11 parents)
    Officer
    2000-02-18 ~ 2015-01-15
    CIF 52 - Secretary → ME
  • 51
    THE ART OF SAVING LIMITED
    04767073
    Stirling House Sunderland Quay, Culpeper Close, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-05-28
    CIF 21 - Secretary → ME
  • 52
    THREE A HOUSING LTD
    - now 05673862
    BEECH TREE CARE HOME LIMITED
    - 2025-02-12 05673862
    Suite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2006-01-12 ~ now
    CIF 42 - Secretary → ME
  • 53
    WAYSTAR HOLDINGS LIMITED
    - now 01856329 03888344
    WAYSTAR LIMITED - 2000-01-18
    131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-02-18 ~ now
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.