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
4
- 1
Kaley, Andrea Suzanne
Individual (12 offsprings)Officer2000-06-30 ~ nowOF - Secretary → CIF 0Mrs Andrea Suzanne Kaley
Born in October 1968Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Shaw, Nigel
Born in December 1949Individual (16 offsprings)Officer2000-06-30 ~ nowOF - Director → CIF 0Mr Nigel Shaw
Born in December 1949Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2000-06-30 ~ 2000-06-30OF - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Officer2000-06-30 ~ 2000-06-30OF - Nominee Secretary → CIF 0
Company in focus
FISHER MICHAEL SECRETARIES LIMITED
Period: 2000-06-30 ~ now
Company number: 04024631
Registered name
FISHER MICHAEL SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 04024631
FISHER MICHAEL SECRETARIES LIMITED
InfoThe Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex CM1 3WTPRIVATE 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 2025-06-12CIF 0 FISHER MICHAEL SECRETARIES LIMITED
SRegistered number missing275 Baddow Road, Chelmsford, Essex, CM2 7QACIF 1FISHER MICHAEL SECRETARIES LIMITED
SRegistered number missingBoundary House, 4 County Place, Chelmsford, Essex, CM2 0RECIF 2FISHER MICHAEL SECRETARIES LIMITED
SRegistered number missingBoundary House, 4 County Place New London Road, Chelmsford, Essex, CM2 0RPCIF 3
Offspring entities and appointments
22
- 1
ADVISERS 2 BUSINESS LTD
04499649The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexDissolved Corporate (6 parents)Officer2004-11-01 ~ dissolvedCIF 17 - Secretary → ME - 2
CIM HEALTHCARE PROPERTIES PLC
1291957113 Berkeley Street, London, England, EnglandDissolved Corporate (10 parents)Officer2021-06-14 ~ dissolvedCIF 11 - Secretary → ME - 3
CIVITAS SOCIAL HOUSING LIMITED
- 2016-10-03 10359589The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-05 ~ dissolvedCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DGT SERVICES LIMITED
03519531The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (6 parents)Officer2008-09-05 ~ nowCIF 7 - Secretary → ME - 5
DRINKWATERS LANDHOLDINGS LIMITED
059685642 High Street, Burnham On Crouch, EssexActive Corporate (4 parents)Officer2006-10-16 ~ 2015-10-01CIF 15 - Secretary → ME - 6
ENOVATE HEALTHCARE LTD
08471725The Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, EssexDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7EPOC INTERIORS LIMITED - now
EPOC SMCO LIMITED
- 2004-10-13 04651982JETPLAN LIMITED - 2004-03-12Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2004-03-15 ~ 2004-03-22CIF 3 - Secretary → ME - 8
EZ RIDERS LIMITED
08123304The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (4 parents)Officer2012-06-28 ~ 2012-06-28CIF 18 - Director → MEOfficer2012-06-28 ~ nowCIF 13 - Secretary → ME - 9HEALTHCARE NORTH EAST LIMITED - now
MAPLE MOBILITY (DGT) LIMITED
- 2017-04-08 03073303The Old Grange Lordship Road, Writtle, Chelmsford, EnglandVoluntary Arrangement Corporate (7 parents)Officer2002-05-08 ~ 2016-12-06CIF 9 - Secretary → ME - 10
HEALTHY LIVING PARTNERSHIP LIMITED
09600188The Old Grange Warren Estate, Lordship Road, Writtle, EssexActive Corporate (10 parents)Person with significant control2017-05-21 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE - 11
HELMSHORE INVESTMENTS LIMITED
0455707046 Nova Road, Croydon, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-10-08 ~ 2016-10-01CIF 16 - Secretary → ME - 12
RAYNER HOLDINGS LTD
06950914The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, EssexActive Corporate (4 parents, 1 offspring)Officer2015-01-12 ~ 2018-12-10CIF 14 - Director → MEPerson with significant control2016-05-06 ~ 2018-12-10CIF 24 - Has significant influence or control → OE - 14
RIB SOFTWARE (UK) LIMITED
04322112Office 207 1 Giltspur Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-11-24 ~ 2007-12-01CIF 4 - Secretary → ME - 16
SCOTT WALLIS SEEDS LIMITED
01316677100 Beehive Lane, Chelmsford, EssexActive Corporate (6 parents)Officer2015-10-01 ~ nowCIF 19 - Secretary → ME - 17
SENTRYBAY LIMITED
0637053720 Little Britain, London, EnglandActive Corporate (17 parents)Officer2015-12-14 ~ 2018-11-14CIF 12 - Secretary → ME - 18
SHA FINANCIAL ADVISERS LIMITED
100139581 Woodhall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-01-31 ~ dissolvedCIF 10 - Director → ME - 19
SPECIALIST HEALTHCARE REIT PLC
1292927725 Maddox Street, London, EnglandActive Corporate (4 parents)Officer2020-10-05 ~ nowCIF 20 - Secretary → ME - 22
THE RECRUITER LIMITED
045622765 The Aquarium, 101 Lower Anchor Street, Chelmsford, EssexDissolved Corporate (4 parents)Officer2002-10-14 ~ 2009-10-01CIF 6 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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