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
Standen, Brian Douglas
Chartered Accountant born in July 1941Individual (1 offspring)Officer2000-07-11 ~ 2007-12-02OF - Director → CIF 0 - 2
Tuffin, Peter Jonathan
Born in July 1961Individual (41 offsprings)Officer2000-06-30 ~ nowOF - Director → CIF 0Mr Peter Jonathan Tuffin
Born in July 1961Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Kyffin-walton, Christopher John
Born in July 1968Individual (6 offsprings)Officer2021-02-17 ~ nowOF - Director → CIF 0 - 4
Tuffin, Roger Quentin Allon
Born in May 1951Individual (7 offsprings)Officer2000-07-11 ~ nowOF - Director → CIF 0Tuffin, Roger Quentin Allon
Individual (7 offsprings)Officer2000-06-30 ~ nowOF - Secretary → CIF 0 - 5
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer2000-06-30 ~ 2000-06-30OF - Nominee Secretary → CIF 0 - 6
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2000-06-30 ~ 2000-06-30OF - Nominee Director → CIF 0
Company in focus
SS SECRETARIAT LIMITED
Period: 2000-06-30 ~ now
Company number: 04024605
Registered name
SS SECRETARIAT LIMITED - now
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 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 SS SECRETARIAT LIMITED
SRegistered number missing12/13 Ship Street, Brighton, East Sussex, BN1 1ADCIF 1 CIF 2 CIF 3
Offspring entities and appointments
34
- 2
23 SACKVILLE GARDENS LIMITED
05272607168 Church Road, Hove, EnglandActive Corporate (8 parents)Officer2007-05-23 ~ nowCIF 27 - Secretary → ME - 3
APEX AUCTIONS LIMITED
04376357168 Church Road, Hove, EnglandActive Corporate (8 parents)Officer2002-02-18 ~ nowCIF 16 - Secretary → ME - 4
APEX GLOBAL INVESTMENTS LIMITED
04389163168 Church Road, Hove, EnglandDissolved Corporate (4 parents)Officer2002-03-07 ~ dissolvedCIF 13 - Secretary → ME - 5
C V I CONSULTING LTD
0543875722 Cricketfield Road, Seaford, East SussexDissolved Corporate (5 parents)Officer2005-06-09 ~ 2011-08-01CIF 15 - Secretary → ME - 6CAPCO CG WELLINGTON (JAR) LIMITED - now
JOE ALLEN RESTAURANTS LIMITED
- 2017-08-08 0127318455 Baker Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2010-08-12 ~ 2013-05-21CIF 19 - Secretary → ME - 7CAPCO CG WELLINGTON (O) LIMITED - now
ORSO RESTAURANTS LIMITED
- 2017-08-08 0187778555 Baker Street, LondonDissolved Corporate (14 parents)Officer2010-08-12 ~ 2013-05-21CIF 20 - Secretary → ME - 8
COX TRUSTEES LTD
0674312312-13 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)Officer2008-11-07 ~ dissolvedCIF 1 - Director → MEOfficer2008-11-06 ~ dissolvedCIF 34 - Secretary → ME - 9ORSO BAKERY LIMITED - 2001-06-14Wilson Field Ltd The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (8 parents)Officer2011-03-01 ~ 2012-12-06CIF 18 - Secretary → ME
- 10
GEORDIAN LIMITED
00515801C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-11-25 ~ 2011-12-13CIF 17 - Secretary → ME - 11GLAMOUR GLAMOUR GLAMOUR LIMITED - now
RDIR LIMITED
- 2019-07-17 04579220Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (9 parents)Officer2002-12-09 ~ 2005-12-01CIF 10 - Secretary → ME - 12
ICP RECRUIT LIMITED
0730068312-13 Ship Street, Brighton, East Sussex, EnglandDissolved Corporate (2 parents)Officer2010-06-30 ~ dissolvedCIF 33 - Secretary → ME - 13
INTELLIGENT POSITIONING LIMITED
062533002nd Floor Chandos House, 26 North Street, Brighton, East Sussex, EnglandActive Corporate (15 parents)Officer2007-05-21 ~ 2008-11-21CIF 3 - Secretary → ME - 14
INVESTOR RELATIONS LIMITED
04658694Flat 12 51 Riding House Street, London, EnglandActive Corporate (10 parents)Officer2003-02-10 ~ 2005-12-01CIF 9 - Secretary → ME - 15
LEWIS AND CO PLANNING SOUTH EAST LIMITED
05809390Preston Park House, South Road, Brighton, East SussexActive Corporate (7 parents)Officer2006-09-13 ~ 2015-07-30CIF 4 - Secretary → ME - 17
MIKE CORBY COURTS LIMITED
01079967Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (10 parents)Officer2008-08-12 ~ nowCIF 25 - Secretary → ME - 18MIKE CORBY PROMOTIONS LIMITED - 1988-06-13Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-08-12 ~ 2017-11-30CIF 2 - Secretary → ME
- 19
MIKE CORBY PROPERTIES LIMITED
06020136Amelia House, Crescent Road, Worthing, West Sussex, United KingdomActive Corporate (7 parents)Officer2008-08-12 ~ nowCIF 26 - Secretary → ME - 20
MOBILE CLOUD LIMITED
07342461168 Church Road, Hove, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-09-16 ~ 2018-03-02CIF 24 - Director → ME - 21
MOUNTSCENE LIMITED
04562619Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved Corporate (6 parents)Officer2002-10-18 ~ 2008-06-25CIF 12 - Secretary → ME - 22
MUR SYSTEMS LIMITED
12913126Unit 1 Denbigh Hall Industrial Estate, Bletchley, Milton Keynes, EnglandDissolved Corporate (7 parents)Person with significant control2020-12-18 ~ dissolvedCIF 35 - Has significant influence or control as a member of a firm → OE - 23
OAK PERFECTION MACHINERY LIMITED
- 2011-03-25 03782792OAK MACHINERY LIMITED - 2000-09-11S D M T LIMITED - 1999-06-24168 Church Road, Hove, EnglandDissolved Corporate (6 parents)Officer2011-02-11 ~ dissolvedCIF 23 - Secretary → ME - 24
APEX AUCTIONS INTERNATIONAL LIMITED
- 2016-09-06 0439691468 Ship Street, Brighton, East SussexDissolved Corporate (5 parents, 1 offspring)Officer2002-03-18 ~ dissolvedCIF 32 - Secretary → ME - 25
PRIVATE ENT LIMITED
04448757168 Church Road, Hove, EnglandActive Corporate (3 parents)Officer2002-05-28 ~ nowCIF 31 - Secretary → ME - 26
QUINTAS ENERGY UK LTD
07252267168 Church Road, Hove, EnglandActive Corporate (4 parents, 37 offsprings)Officer2013-10-24 ~ nowCIF 22 - Secretary → ME - 27
RED ZEBRA ARTS
04643891J Srinivasan Crouch & Co, 40a Rutland Gardens, Hove, East SussexActive Corporate (3 parents)Officer2005-09-08 ~ 2010-04-15CIF 5 - Secretary → ME - 29RICHARD DAVIS GROUP LIMITED - 2002-11-06Flat 12 51 Riding House Street, London, EnglandActive Corporate (10 parents)Officer2002-11-11 ~ 2005-12-01CIF 11 - Secretary → ME
- 30
RICHARD DAVIES INVESTOR RELATIONS LIMITED
04557486Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2004-10-10 ~ 2005-12-01CIF 7 - Secretary → ME - 31
SEACLIFFE (1959) LIMITED
00628818168 Church Road, Hove, EnglandActive Corporate (30 parents)Officer2003-02-20 ~ nowCIF 30 - Secretary → ME - 32
SEDNA YACHTING LIMITED
0510677612-13 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)Officer2004-04-20 ~ dissolvedCIF 8 - Secretary → ME - 33
THE I.C PARTNERSHIP LIMITED
04284675168 Church Road, Hove, EnglandActive Corporate (11 parents)Officer2001-09-10 ~ 2002-02-28CIF 14 - Secretary → ME - 34
TON UK LTD
052020692nd Floor Chandos House, 26 North Street, Brighton, EnglandActive Corporate (11 parents, 2 offsprings)Officer2004-08-10 ~ nowCIF 29 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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