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
3
- 1
Tuffin, Roger Quentin Allon
Chartered Accountant born in May 1951Individual (4 offsprings)Officer
2000-07-11 ~ nowOF - Director → CIF 0Tuffin, Roger Quentin Allon
Individual (4 offsprings)Officer 2000-06-30 ~ nowOF - Secretary → CIF 0 - 2
Kyffin-walton, Christopher John
Accountant born in July 1968Individual (6 offsprings)Officer 2021-02-17 ~ nowOF - Director → CIF 0 - 3
Tuffin, Peter Jonathan
Chartered Accountant born in July 1961Individual (31 offsprings)Officer 2000-06-30 ~ nowOF - Director → CIF 0Mr Peter Jonathan Tuffin
Born in July 1961Individual (31 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Standen, Brian Douglas
Chartered Accountant born in July 1941IndividualOfficer 2000-07-11 ~ 2007-12-02OF - Director → CIF 0 - 2
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-06-30 ~ 2000-06-30PE - Nominee Director → CIF 0 - 326, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-06-30 ~ 2000-06-30PE - Nominee Secretary → CIF 0
Company in focus
SS SECRETARIAT LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
- Registered number 04024605
SS SECRETARIAT LIMITED
Info168 Church Road, Hove BN3 2DLPrivate Limited Company incorporated on 2000-06-30 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 SS SECRETARIAT LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 312/13 Ship Street, Brighton, East Sussex, BN1 1AD
Offspring entities and appointments
Active
16
- 1168 Church Road, Hove, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-12-31Officer 2007-05-23 ~ nowCIF 27 - Secretary → ME
- 2168 Church Road, Hove, EnglandActive Corporate (4 parents)Equity (Company account)2,771,687 GBP2024-03-31Officer 2002-02-18 ~ nowCIF 16 - Secretary → ME
- 3168 Church Road, Hove, EnglandDissolved Corporate (2 parents)Officer 2002-03-07 ~ dissolvedCIF 13 - Secretary → ME
- 412-13 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)Officer 2008-11-07 ~ dissolvedCIF 1 - Director → MEOfficer 2008-11-06 ~ dissolvedCIF 34 - Secretary → ME
- 512-13 Ship Street, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2010-06-30 ~ dissolvedCIF 33 - Secretary → ME
- 6
MASON BEECHWOOD LTD
- nowROECLIFFE CONSTRUCTION LTD - 2017-02-23J R R MANAGEMENT UK LIMITED - 2016-03-02JRR MANAGEMENT LIMITED - 2005-09-12168 Church Road, Hove, EnglandActive Corporate (5 parents)Equity (Company account)90 GBP2024-08-31Officer 2005-08-31 ~ nowCIF 28 - Secretary → ME - 7Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)999 GBP2024-06-30Officer 2008-08-12 ~ nowCIF 25 - Secretary → ME
- 8Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)1,610,252 GBP2024-12-28Officer 2008-08-12 ~ nowCIF 26 - Secretary → ME
- 9Unit 1 Denbigh Hall Industrial Estate, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)Person with significant control 2020-12-18 ~ dissolvedCIF 35 - Has significant influence or control as a member of a firm → OE
- 10
OAK MACHINERY LIMITED
- nowOAK PERFECTION MACHINERY LIMITED - 2011-03-25OAK PERFECTION MACHINERY SALES LIMITED - 2011-03-24OAK MACHINERY LIMITED - 2000-09-11S D M T LIMITED - 1999-06-24168 Church Road, Hove, EnglandDissolved Corporate (3 parents)Equity (Company account)147,689 GBP2020-09-30Officer 2011-02-11 ~ dissolvedCIF 23 - Secretary → ME - 11APEX AUCTIONS INTERNATIONAL LIMITED - 2016-09-0668 Ship Street, Brighton, East SussexDissolved Corporate (3 parents, 1 offspring)Equity (Company account)490,231 GBP2022-09-30Officer 2002-03-18 ~ dissolvedCIF 32 - Secretary → ME
- 12168 Church Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)2,439,939 GBP2024-03-31Officer 2002-05-28 ~ nowCIF 31 - Secretary → ME
- 13168 Church Road, Hove, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,530,375 GBP2024-12-31Officer 2013-10-24 ~ nowCIF 22 - Secretary → ME
- 14168 Church Road, Hove, EnglandActive Corporate (6 parents)Officer 2003-02-20 ~ nowCIF 30 - Secretary → ME
- 1512-13 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)Officer 2004-04-20 ~ dissolvedCIF 8 - Secretary → ME
- 162nd Floor Chandos House, 26 North Street, Brighton, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)5,180,293 GBP2024-12-31Officer 2004-08-10 ~ nowCIF 29 - Secretary → ME
Ceased
18
- 112 Adelaide Crescent, Hove, East SussexActive Corporate (3 parents)Equity (Company account)3,740 GBP2024-03-31Officer 2005-02-03 ~ 2013-11-26CIF 6 - Secretary → ME
- 222 Cricketfield Road, Seaford, East SussexDissolved Corporate (1 parent)Officer 2005-06-09 ~ 2011-08-01CIF 15 - Secretary → ME
- 3JOE ALLEN RESTAURANTS LIMITED - 2017-08-0855 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)578,119 GBP2016-07-31Officer 2010-08-12 ~ 2013-05-21CIF 19 - Secretary → ME
- 4ORSO RESTAURANTS LIMITED - 2017-08-0855 Baker Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,159 GBP2016-07-31Officer 2010-08-12 ~ 2013-05-21CIF 20 - Secretary → ME
- 5ORSO BAKERY LIMITED - 2001-06-14Wilson Field Ltd The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Officer 2011-03-01 ~ 2012-12-06CIF 18 - Secretary → ME
- 6C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (1 parent)Equity (Company account)28,936,437 GBP2020-03-31Officer 2011-11-25 ~ 2011-12-13CIF 17 - Secretary → ME
- 7RDIR LIMITED - 2019-07-17Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2002-12-09 ~ 2005-12-01CIF 10 - Secretary → ME
- 82nd Floor Chandos House, 26 North Street, Brighton, East Sussex, EnglandActive Corporate (10 parents)Equity (Company account)1,201,838 GBP2024-12-31Officer 2007-05-21 ~ 2008-11-21CIF 3 - Secretary → ME
- 9Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2003-02-10 ~ 2005-12-01CIF 9 - Secretary → ME
- 10Preston Park House, South Road, Brighton, East SussexActive Corporate (3 parents)Equity (Company account)212,021 GBP2025-05-31Officer 2006-09-13 ~ 2015-07-30CIF 4 - Secretary → ME
- 11MIKE CORBY PROMOTIONS LIMITED - 1988-06-13Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)4,622,356 GBP2024-06-30Officer 2008-08-12 ~ 2017-11-30CIF 2 - Secretary → ME
- 12168 Church Road, Hove, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)394,517 GBP2024-02-29Officer 2010-09-16 ~ 2018-03-02CIF 24 - Director → ME
- 13Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)60,696 GBP2020-10-31Officer 2002-10-18 ~ 2008-06-25CIF 12 - Secretary → ME
- 14J Srinivasan Crouch & Co, 40a Rutland Gardens, Hove, East SussexActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2005-09-08 ~ 2010-04-15CIF 5 - Secretary → ME
- 15REDZEBRA WORKSHOP AND TRAINING LIMITED - 2006-03-20J Crouch, 40a Rutland Gardens, Hove, East SussexActive Corporate (1 parent)Equity (Company account)42 GBP2024-01-31Officer 2006-01-24 ~ 2011-01-31CIF 21 - Secretary → ME
- 16RICHARD DAVIS GROUP LIMITED - 2002-11-06Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2002-11-11 ~ 2005-12-01CIF 11 - Secretary → ME
- 17Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2004-10-10 ~ 2005-12-01CIF 7 - Secretary → ME
- 18168 Church Road, Hove, EnglandActive Corporate (3 parents)Equity (Company account)290,249 GBP2024-03-31Officer 2001-09-10 ~ 2002-02-28CIF 14 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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