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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 6
  • 1
    Longstaff, Philip David
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Longstaff, Philip David
    Individual (8 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Philip David Longstaff
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parish, Kenrick Max
    Chartered Accountant born in January 1963
    Individual (31 offsprings)
    Officer
    2000-03-20 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Kenrick Max Parish
    Born in January 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Atkins, Michael Kent
    Chartered Accountant born in September 1939
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Atkins, Michael Kent
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Bray, James Robert
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Mr James Robert Bray
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 578 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-03-20 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLIS ATKINS SECRETARIES LIMITED

Period: 2002-01-14 ~ now
Company number: 03952055
Registered names
ELLIS ATKINS SECRETARIES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Current Assets
3 GBP2025-03-31
3 GBP2024-03-31
Net Current Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Related profiles found in government register
  • ELLIS ATKINS SECRETARIES LIMITED
    Info
    X-NET I.T. LIMITED - 2002-01-14
    Registered number 03952055
    Constable Court, 62 Dene Street, Dorking RH4 2DP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-20 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • ELLIS ATKINS SECRETARIES LIMITED
    S
    Registered number missing
    1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 68
  • 1
    ACACIA GROUNDCARE EQUIPMENT RENTAL LIMITED
    05937672
    Acacia Groundcare Equipment Rental Limited, Hollands Lane, Henfield, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2006-09-18 ~ 2022-12-09
    CIF 23 - Secretary → ME
  • 2
    ACER CARE CONSULTANCY LIMITED
    07244514
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-05-05 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    ACOMB ROOFING LIMITED
    05904410
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    ADG BOOKKEEPING SERVICES LIMITED
    05020240
    C/o Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, England
    Dissolved Corporate (4 parents)
    Officer
    2004-01-20 ~ 2024-06-25
    CIF 54 - Secretary → ME
  • 5
    ADVENTURE & COMPUTER HOLIDAYS LIMITED
    - now 01911827
    DEEDFLOW LIMITED - 1985-06-14
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-18 ~ 2021-02-25
    CIF 61 - Secretary → ME
  • 6
    ARCHWAY MEWS MANAGEMENT LIMITED
    05915812
    52 Knollys Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-04-23 ~ 2020-02-27
    CIF 58 - Secretary → ME
  • 7
    ASSURED COATINGS LIMITED
    06519618
    2nd Floor Afon Building, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    ATLANTIC RESEARCH GROUP LIMITED
    11630207
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ now
    CIF 63 - Secretary → ME
  • 9
    BIG ORANGE SOFTWARE LIMITED
    - now 06365359
    NINJAMONKEY LIMITED
    - 2008-12-15 06365359
    34 Bell Street, Reigate, England
    Active Corporate (6 parents)
    Officer
    2007-09-10 ~ 2022-12-19
    CIF 22 - Secretary → ME
  • 10
    BIP HELP LTD - now
    BRIGHT IDEA PROJECTS LTD - 2011-05-12
    HARD ROCK CUSTOM LIMITED
    - 2008-12-08 06032524 06643756
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-19 ~ 2008-09-23
    CIF 5 - Secretary → ME
  • 11
    BJP SOLUTIONS LIMITED
    06127060
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ 2008-12-09
    CIF 4 - Secretary → ME
  • 12
    BOARDBRICK LIMITED
    05158446
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-07 ~ now
    CIF 42 - Secretary → ME
  • 13
    BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED
    03294276
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-08 ~ now
    CIF 44 - Secretary → ME
  • 14
    BRAY MANAGEMENT SERVICES LTD
    05446575
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-09 ~ now
    CIF 52 - Secretary → ME
  • 15
    BROSNAN PROPERTY LIMITED
    07206139
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-29 ~ now
    CIF 43 - Secretary → ME
  • 16
    BUSINESS & OFFICE SUPPORT SERVICES LIMITED
    05444285 08127076
    1 Paper Mews, High Street, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    CAMPBELL CHARLES ASSOCIATES (2000) LIMITED
    03786328
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-18 ~ now
    CIF 62 - Secretary → ME
  • 18
    CAMREG LIMITED
    06012425
    Constable Court, 62 Dene Street, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ now
    CIF 50 - Secretary → ME
  • 19
    CANVAS ART STORE LIMITED
    06499525
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    CCA PPL LIMITED
    06306751
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    CHRIS BERRY BRICKWORK LIMITED
    06522208
    1 Paper Mews, High Street, Dorking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 22
    COMPLETE PLEISURE LIMITED
    04867179
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    CIF 69 - Secretary → ME
  • 23
    CONNOCK & LOCKIE LIMITED
    00235683
    33 Lambs Conduit Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-24 ~ 2011-09-30
    CIF 31 - Secretary → ME
  • 24
    CPGC LIMITED
    - now 01619554
    CLANDON PARK GARDEN CENTRES LIMITED - 1999-09-13
    PLYABLES LIMITED - 1982-06-15
    C/o Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, England
    Dissolved Corporate (8 parents)
    Officer
    2003-10-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 25
    CWD IMPROVEMENTS LIMITED
    12007445
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-30 ~ 2019-09-29
    CIF 35 - Secretary → ME
  • 26
    DOMINIC KEARL LIMITED
    05792424
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ now
    CIF 53 - Secretary → ME
  • 27
    DORKING AUTOS LIMITED
    01737555
    10 Reading Arch Road, Redhill, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-20 ~ 2022-12-19
    CIF 65 - Secretary → ME
  • 28
    DORKING PHYSIOTHERAPY CLINIC LIMITED
    05607933
    Suite C, 2 North Street, Dorking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-10-31 ~ 2011-05-01
    CIF 36 - Secretary → ME
  • 29
    DOVEPOINT EDUCATION LIMITED
    09573056 15538138
    1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    EVERSFIELD CONSULTING LIMITED
    06605409
    6 Eversfield, Southwater, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-05-29 ~ 2010-01-12
    CIF 59 - Secretary → ME
  • 31
    GALLOWAY JONES CONSULTING LIMITED
    06316830
    2 Leith View, North Holmwood, Dorking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-18 ~ 2008-03-14
    CIF 3 - Secretary → ME
  • 32
    GOODESIGN LIMITED
    05527301
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-24 ~ now
    CIF 46 - Secretary → ME
  • 33
    GORGEPLAN LIMITED
    01575837
    46 New Broad Strreet, London, England
    Active Corporate (25 parents)
    Officer
    2006-10-19 ~ 2007-11-01
    CIF 7 - Secretary → ME
  • 34
    GREENSAND ASSOCIATES LTD
    05065337
    East Dene, Cotmandene, Dorking, Surrey
    Active Corporate (6 parents)
    Officer
    2019-12-20 ~ 2022-12-19
    CIF 18 - Secretary → ME
  • 35
    H & S TUNBRIDGE WELLS LIMITED
    - now 07276762
    HIQ TUNBRIDGE WELLS LIMITED
    - 2010-06-25 07276762
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ now
    CIF 47 - Secretary → ME
  • 36
    HANDS ON TRAINING LIMITED
    - now 04410029
    HEADS UP! LIMITED
    - 2002-12-19 04410029
    43 Woodhurst Lane, Oxted
    Dissolved Corporate (7 parents)
    Officer
    2002-04-05 ~ 2002-12-19
    CIF 10 - Secretary → ME
  • 37
    HEADS UP! NEURO-REHAB LIMITED
    05070877
    Barn Studios Parkgate Road, Newdigate, Dorking, England
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2007-06-11
    CIF 9 - Secretary → ME
  • 38
    HILL HOUSE SOLUTIONS LIMITED
    06010406
    Constable Court, 62 Dene Street, Dorking, England
    Active Corporate (4 parents)
    Officer
    2006-11-27 ~ 2025-12-31
    CIF 48 - Secretary → ME
  • 39
    J A THOMPSON LIMITED
    04704515
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 40
    KLM CONTRACTS LTD
    03283544
    2 Godfrey Close, Sandhurst, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2017-06-20 ~ dissolved
    CIF 56 - Secretary → ME
  • 41
    KYRALILY LIMITED
    10376540
    1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-15 ~ 2021-04-19
    CIF 26 - Secretary → ME
  • 42
    KYRALILY SOLUTIONS LTD
    10759116
    1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    CIF 33 - Secretary → ME
  • 43
    LEITGE LIMITED
    09885722
    1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ 2019-01-17
    CIF 39 - Secretary → ME
  • 44
    LES TUILERIES LIMITED
    06349259
    Stoney Croft Farm, Reigate Road, Betchworth, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ 2009-06-06
    CIF 2 - Secretary → ME
  • 45
    MICHAEL THWAITES CONSULTANTS LIMITED
    05446417
    Constable Court, 62 Dene Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-31 ~ now
    CIF 49 - Secretary → ME
  • 46
    NETXCEL LIMITED
    04688591
    12c Eton Street, Richmond, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    CIF 20 - Secretary → ME
    2014-04-16 ~ 2014-04-16
    CIF 16 - Secretary → ME
  • 47
    NEXUS HEATING SOLUTIONS LIMITED
    06561452
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 48
    ODYSSEY (TCH) LIMITED
    06539380
    128 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ 2022-12-19
    CIF 41 - Secretary → ME
  • 49
    OPEN RETAIL CONSULTANCY LTD - now
    OFF THE WALL ART UK LIMITED
    - 2009-08-21 06405323
    A1 Hilton Trading Estate, Hilton Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-10-22 ~ 2008-06-17
    CIF 13 - Secretary → ME
  • 50
    PY PROPERTY CONSULTING LIMITED
    06610761
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 51
    R.J.CAMPBELL ELECTRICAL SERVICES LIMITED
    07754034
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ now
    CIF 11 - Secretary → ME
  • 52
    SEAMAN PAPER EUROPE LIMITED
    07163257
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-06-23 ~ now
    CIF 51 - Secretary → ME
  • 53
    SETBELL CONSULTING LIMITED
    08117325
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 54
    SEZI LIMITED
    09885548
    1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 55
    SIGNSHOPPER LTD
    07204084
    24 Bailey Road, Westcott, Dorking, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 57 - Secretary → ME
  • 56
    SNOOK EVENTS COMPANY LIMITED - now
    HENRIETTA SNOOK EVENTS & COMPANY LIMITED
    - 2016-01-26 06051875
    Woodcote House, 21 Church Street, Alton, Hampshire
    Active Corporate (6 parents)
    Officer
    2007-01-15 ~ 2009-12-31
    CIF 34 - Secretary → ME
  • 57
    SURREY LAWNCARE LIMITED
    05054374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-26 during the appointment or period of control
    Dissolved on 2023-10-31 during the appointment or period of control
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ dissolved
    CIF 40 - Secretary → ME
  • 58
    TAYLORS AUTOS LIMITED
    - now 03190037
    SAPPHIRE TRANSPORT LIMITED - 1996-08-19
    10 Reading Arch Road, Redhill, England
    Active Corporate (8 parents)
    Officer
    2018-10-20 ~ 2022-12-19
    CIF 66 - Secretary → ME
  • 59
    TEN ACRE FIELD LIMITED
    04380993
    Little Coombe, Longfield Road, Dorking, England
    Active Corporate (19 parents)
    Officer
    2002-02-25 ~ 2022-12-19
    CIF 28 - Secretary → ME
  • 60
    THE UK TRAVEL RETAIL FORUM
    - now 02215958
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2010-12-16 ~ 2022-12-19
    CIF 21 - Secretary → ME
  • 61
    THRIVECREST LIMITED
    01571317
    46 New Broad Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2008-01-25
    CIF 6 - Secretary → ME
  • 62
    UNDERWRITING SOLUTIONS LIMITED
    05560493
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 63
    VENN WEST LIMITED
    05747033
    1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 64
    VISCOUNT AGENCIES LIMITED
    01474239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22 during the appointment or period of control
    Dissolved on 2023-10-18 during the appointment or period of control
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2020-09-01 ~ dissolved
    CIF 60 - Secretary → ME
  • 65
    VISUAL HEALTHCARE SYSTEMS LIMITED - now
    DIGITAL GRAPHICS UK LIMITED
    - 2011-09-13 06397317
    A1 Hilton Trading Estate, Hilton Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-10-12 ~ 2008-06-17
    CIF 14 - Secretary → ME
  • 66
    WILLS & SMERDON (RIPLEY) LIMITED
    - now 05272416
    GOLD LETTER LIMITED
    - 2005-05-23 05272416
    C/o Ellis Atkins Chartered Accountants The Atrium Business Centre, Curtis Road, Dorking, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-23 ~ 2016-11-03
    CIF 29 - Secretary → ME
  • 67
    WOODLANDS MAINTENANCE COMPANY LIMITED
    00939926
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (11 parents)
    Officer
    2006-10-03 ~ now
    CIF 45 - Secretary → ME
  • 68
    ZED PUBLISHING LIMITED
    06721766
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ now
    CIF 64 - Secretary → ME

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