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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.

Parent entities and officers
Active 2
  • 1
    Kaley, Andrea Suzanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Andrea Suzanne Kaley
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shaw, Nigel
    Born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ now
    OF - Director → CIF 0
    Mr Nigel Shaw
    Born in December 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-30 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FISHER MICHAEL SECRETARIES LIMITED

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
  • FISHER MICHAEL SECRETARIES LIMITED
    Info
    Registered number 04024631
    icon of addressThe Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex CM1 3WT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-30 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • FISHER MICHAEL SECRETARIES LIMITED
    S
    Registered number missing
    icon of address275 Baddow Road, Chelmsford, Essex, CM2 7QA
    CIF 1
  • FISHER MICHAEL SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressBoundary House, 4 County Place, Chelmsford, Essex, CM2 0RE
    CIF 2
  • FISHER MICHAEL SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressBoundary House, 4 County Place New London Road, Chelmsford, Essex, CM2 0RP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressThe Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,009 GBP2018-03-31
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    icon of address13 Berkeley Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    CIVITAS SOCIAL HOUSING LIMITED - 2016-10-03
    icon of addressThe Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressThe Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,877,273 GBP2024-06-30
    Officer
    icon of calendar 2008-09-05 ~ now
    CIF 7 - Secretary → ME
  • 5
    icon of addressThe Old Grange Warren Estate, Lordship Road, Writtle, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,099 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressThe Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-28 ~ now
    CIF 13 - Secretary → ME
  • 7
    icon of addressThe Old Grange Warren Estate, Lordship Road, Writtle, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    10,218 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    THE RUSTY NAIL MOTORSPORT CO LTD - 2012-08-17
    icon of addressThe Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -75,038 GBP2017-01-31
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 9
    icon of address100 Beehive Lane, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    764,081 GBP2024-04-30
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 19 - Secretary → ME
  • 10
    icon of address1 Woodhall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    CIF 10 - Director → ME
  • 11
    icon of address25 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-10-05 ~ now
    CIF 20 - Secretary → ME
Ceased 12
  • 1
    icon of address2 High Street, Burnham On Crouch, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    67,969 GBP2024-03-31
    Officer
    icon of calendar 2006-10-16 ~ 2015-10-01
    CIF 15 - Secretary → ME
  • 2
    EPOC SMCO LIMITED - 2004-10-13
    JETPLAN LIMITED - 2004-03-12
    icon of addressMountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-03-22
    CIF 3 - Secretary → ME
  • 3
    icon of addressThe Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2012-06-28 ~ 2012-06-28
    CIF 18 - Director → ME
  • 4
    MAPLE MOBILITY (DGT) LIMITED - 2017-04-08
    icon of addressThe Old Grange Lordship Road, Writtle, Chelmsford, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    1,312,273 GBP2024-05-31
    Officer
    icon of calendar 2002-05-08 ~ 2016-12-06
    CIF 9 - Secretary → ME
  • 5
    icon of address46 Nova Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,653 GBP2024-10-31
    Officer
    icon of calendar 2002-10-08 ~ 2016-10-01
    CIF 16 - Secretary → ME
  • 6
    icon of addressThe Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-01-12 ~ 2018-12-10
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2018-12-10
    CIF 24 - Has significant influence or control → OE
  • 7
    BARKINGSIDE DEVELOPMENTS LIMITED - 2003-02-25
    icon of address9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,220 GBP2024-07-31
    Officer
    icon of calendar 2002-05-15 ~ 2007-05-01
    CIF 2 - Secretary → ME
  • 8
    icon of addressOffice 207 1 Giltspur Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    661,155 GBP2023-12-31
    Officer
    icon of calendar 2001-11-24 ~ 2007-12-01
    CIF 4 - Secretary → ME
  • 9
    icon of address20 Little Britain, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,013,609 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-12-14 ~ 2018-11-14
    CIF 12 - Secretary → ME
  • 10
    E-MEDIA BILLING LIMITED - 2003-09-16
    ARCTIMER LIMITED - 2001-11-28
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2002-11-25
    CIF 5 - Secretary → ME
  • 11
    P & K STONE ENJOY LTD - 2002-04-30
    ENJOY CAFE LIMITED - 2015-03-09
    icon of addressThe Railway Westerfield Road, Westerfield, Ipswich, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    405,649 GBP2024-05-31
    Officer
    icon of calendar 2002-01-01 ~ 2009-05-22
    CIF 1 - Secretary → ME
  • 12
    icon of address5 The Aquarium, 101 Lower Anchor Street, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-14 ~ 2009-10-01
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.