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
2
- 1
Blakley, Michael John
Born in January 1947Individual (5 offsprings)Officer2000-09-05 ~ nowOF - Director → CIF 0 - 2
Blakley, Wendy Ann
Born in June 1960Individual (128 offsprings)Officer2000-09-05 ~ nowOF - Director → CIF 0Blakley, Wendy Ann
Chartered SecretaryIndividual (128 offsprings)Officer2000-09-05 ~ nowOF - Secretary → CIF 0Mrs Wendy Ann Blakley
Born in June 1960Individual (128 offsprings)Person with significant control2016-04-06 ~ 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
Company in focus
QUORUM SECRETARIES LIMITED
Period: 2000-09-05 ~ now
Company number: 04065536
Registered name
QUORUM SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
- Registered number 04065536
QUORUM SECRETARIES LIMITED
InfoC/o The Office, 47 Watchetts Drive, Camberley, Surrey GU15 2PQPRIVATE LIMITED COMPANY incorporated on 2000-09-05 (25 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-19CIF 0 QUORUM SECRETARIES LIMITED
SRegistered number missing67, High Street, Chobham, Surrey, GU24 8AFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
55
- 1
ANTENATALPLUS LIMITED
07162071C/o E Sims Accountancy Limited, 34 Dudsbury Road, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer2010-02-18 ~ 2019-02-19CIF 33 - Secretary → ME - 2ARMISTEAD PROPERTY (CHORLTON) - nowARMISTEAD PROPERTY (CHORLTON) - 2008-07-30ARMISTEAD PROPERTY (CHORLTON) LIMITED - 2008-05-15
MILEFERN LIMITED
- 2008-03-20 06539560127 Buxton Road, High Lane, Stockport, CheshireDissolved Corporate (4 parents)Officer2008-03-19 ~ 2008-03-20CIF 2 - Secretary → ME - 3
AXIS FINANCIAL SERVICES LIMITED
04357979The Granary Barlavington Lane, Sutton, Pulborough, West SussexActive Corporate (8 parents, 3 offsprings)Officer2002-01-22 ~ 2008-05-01CIF 14 - Secretary → ME - 4
BITEMARK MC LIMITED
04258735Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer2005-06-24 ~ 2011-06-23CIF 19 - Secretary → ME - 6
CEDAR RIVER DEVELOPMENTS LIMITED
07140919Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2010-04-23 ~ 2025-11-01CIF 53 - Secretary → ME - 7
CMBS INTERNATIONAL LIMITED
06328194Hoe Stream House, 40 White Rose Lane, Woking, Surrey, United KingdomDissolved Corporate (6 parents)Officer2007-07-30 ~ 2012-07-29CIF 17 - Secretary → ME - 9
DEVELOPMENT SOLUTIONS CONSULTANTS LIMITED
06299750C/o Michael Colgrove, 30 Turgis Road, Fleet, EnglandDissolved Corporate (2 parents)Officer2007-07-03 ~ 2017-06-30CIF 21 - Secretary → ME - 10
DIMENSIONS KITCHENS WEST LONDON LIMITED
06321386Suite 409 Parkway House, Sheen Lane, London, EnglandDissolved Corporate (5 parents)Officer2007-07-23 ~ dissolvedCIF 18 - Secretary → ME - 11
DINAS ELECTRONICS LTD
06433612Dinas Boyneswood Lane, Medstead, Alton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2008-08-29 ~ 2010-12-24CIF 40 - Secretary → ME - 13
DT LAND CONSULTANTS LIMITED
06277472C/o Michael Colegrove, 30 Turgis Road, Fleet, EnglandDissolved Corporate (5 parents)Officer2007-06-12 ~ 2017-06-30CIF 24 - Secretary → ME - 14
ENDCLIFFE CONSULTANCY LIMITED
10164265Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2016-05-05 ~ 2018-07-01CIF 41 - Secretary → ME - 15
FINANCE FOR LIFE LTD
- 2009-04-22 05186537FINANCE4LIFE LIMITED
- 2009-02-19 05186537L & B ASSOCIATES LIMITED
- 2004-08-25 05186537C/o Harwood Wealth Management Group Plc 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, EnglandDissolved Corporate (6 parents)Officer2004-07-22 ~ 2017-09-29CIF 26 - Secretary → ME - 16FITKIDZ 4EVER LIMITED - now
FITZKIDZ 4EVER LIMITED
- 2003-05-23 04759329306 Thorold Road, Ilford, EssexActive Corporate (4 parents)Officer2003-05-09 ~ 2003-05-09CIF 8 - Secretary → ME - 17FLAG INSURANCE (SUSSEX AGENCY) LIMITED - now
WESTMINSTER MOTOR INSURANCE (THAMES VALLEY AGENCY) LIMITED
- 2009-05-06 05077675Amberley, 57 High Street, Bletchingley, Surrey, UkDissolved Corporate (6 parents)Officer2004-03-18 ~ 2004-03-18CIF 6 - Secretary → ME - 18
FLUID DISTRIBUTION LIMITED
060707861 Runnymede 7 The Leas, Westcliff-on-sea, EnglandActive Corporate (5 parents)Officer2007-01-26 ~ 2018-09-01CIF 43 - Secretary → ME - 20
GLASS IN MOTION LIMITED
06694994Cedars, Cranwell Grove, Lightwater, EnglandActive Corporate (2 parents)Officer2008-09-11 ~ 2009-10-01CIF 1 - Secretary → ME - 21
GUILDFORD BOROUGH COUNCIL HOLDINGS LIMITED
10152910Guildford Borough Council Millmead House, Millmead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-05-17 ~ 2021-01-31CIF 49 - Secretary → ME - 22
HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED
054977235 Heathlands Macmahon Close, Chobham, Woking, EnglandActive Corporate (13 parents)Officer2009-01-01 ~ 2019-12-01CIF 45 - Secretary → ME - 23
IN TOUCH COMMUNICATIONS THAMESWAY LTD
048684441 Hollyfields Close, Camberley, SurreyActive Corporate (5 parents)Officer2004-03-01 ~ 2010-12-01CIF 27 - Secretary → ME - 24INCE CORPORATE FINANCE (PROCESS AGENTS) LIMITED - now
JAMES STOCKS & CO (PROCESS AGENTS) LIMITED
- 2021-08-31 09608569JSC INNS LIMITED
- 2016-02-25 09608569C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (6 parents)Officer2015-05-26 ~ 2021-08-18CIF 47 - Secretary → ME - 25INCE CORPORATE FINANCE LIMITED - nowC/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomDissolved Corporate (12 parents, 3 offsprings)Officer2015-05-06 ~ 2021-08-18CIF 48 - Secretary → ME
- 26
JENSEN MOTOR CORPORATION LIMITED
09127051Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (9 parents)Officer2015-07-01 ~ 2016-07-11CIF 35 - Secretary → ME - 27
JENSEN MOTOR GROUP LIMITED
09451343Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (4 parents)Officer2015-07-01 ~ 2016-03-21CIF 36 - Secretary → ME - 29
K W PROPERTIES (LONDON) LIMITED
0468585311b Dafforne Rd., LondonDissolved Corporate (5 parents)Officer2003-03-04 ~ 2003-03-04CIF 10 - Secretary → ME - 30
KEVIN GODDING LIMITED
0732189622 Harewood Road, London, EnglandActive Corporate (3 parents)Officer2010-07-21 ~ nowCIF 52 - Secretary → ME - 31LINDEXUS MEDIA LIMITED - now
LINDEXUS FINANCE LIMITED
- 2013-03-28 04749401Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West SussexDissolved Corporate (7 parents)Officer2003-04-30 ~ 2005-03-08CIF 9 - Secretary → ME - 32
M.A. MCFARLANE BRICKWORK CONTRACTORS LIMITED
05643660Unit Su6c 1st Floor 102 Lower Guildford Road, Knaphill, Woking, Surrey, EnglandActive Corporate (4 parents)Officer2007-09-27 ~ 2008-04-21CIF 15 - Secretary → ME2005-12-02 ~ 2006-04-21CIF 3 - Secretary → ME - 33
NIGHTINGALE RESIDENTS ASSOCIATION LIMITED
06196075C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (9 parents)Officer2010-04-22 ~ 2016-06-30CIF 42 - Secretary → ME - 34
NORTH DOWNS HOUSING LIMITED
10153122Guildford Borough Council Millmead House, Millmead, Guildford, Surrey, EnglandActive Corporate (15 parents)Officer2017-02-01 ~ 2021-01-31CIF 46 - Secretary → ME - 36
PHASEPROUD LIMITED
0244815619 Lisle Close, London, EnglandActive Corporate (22 parents)Officer2003-04-03 ~ 2004-04-27CIF 16 - Secretary → ME - 37
PHOENIX CONSULTANTS (INDONESIA) LIMITED
0519555460 High Street, Chobham, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2004-08-02 ~ 2018-09-01CIF 20 - Secretary → ME - 38
PRO-VO2 LIMITED
06607776Flat 5 Elmar Court, 736 Fulham Road, London, EnglandDissolved Corporate (2 parents)Officer2008-06-02 ~ 2010-10-01CIF 23 - Secretary → ME - 39
PROPERTY SYSTEMS LIMITED
08121497C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London, EnglandDissolved Corporate (7 parents)Officer2013-03-04 ~ 2016-03-03CIF 39 - Secretary → ME - 40
QUORUM CONSULTING LIMITED
04766990C/o The Office, 47 Watchetts Drive, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2003-05-16 ~ nowCIF 54 - Secretary → ME - 41
RECKLESS EDGE PRODUCTIONS LIMITED
04387457Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West SussexActive Corporate (7 parents, 1 offspring)Officer2002-03-05 ~ 2004-05-18CIF 13 - Secretary → ME - 42
SIM & BASSI LIMITED
10572658Index House, St. Georges Lane, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2017-01-19 ~ 2019-05-01CIF 57 - Secretary → ME - 43
SPORTS AND LEISURE SERVICES LIMITED
098150686 The Orchard, Lightwater, Surrey, EnglandActive Corporate (2 parents)Officer2015-10-08 ~ 2018-11-01CIF 44 - Secretary → ME - 44
STOCKPOWER RECORDS LIMITED
0951064667 High Street, Chobham, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2015-03-26 ~ dissolvedCIF 38 - Secretary → ME - 45
STOCKS & POWER MANAGEMENT LIMITED
0951063967 High Street, Chobham, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2015-03-26 ~ dissolvedCIF 37 - Secretary → ME - 46
T.J. SIMMONS & COMPANY LTD
04621251Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2012-04-25 ~ 2025-11-01CIF 51 - Secretary → ME - 47
THE OAKS PRE-SCHOOL COMMUNITY INTEREST COMPANY
06551468The Oaks And Hollies Childrens Centre, Wordsworth, BracknellDissolved Corporate (4 parents)Officer2008-04-01 ~ 2013-05-14CIF 31 - Secretary → ME - 48
THE VINE DIRECTOR SERVICES LIMITED
06739336197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents)Officer2008-11-03 ~ 2010-11-02CIF 22 - Secretary → ME - 49
THROUGHPUT DATA SERVICES LIMITED
060186113 Church Meadow, Bradley, Alresford, Hampshire, EnglandDissolved Corporate (3 parents)Officer2006-12-05 ~ 2016-03-31CIF 32 - Secretary → ME - 50
TOUCHSTONE BATHROOMS LIMITED
08549845Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2013-05-30 ~ nowCIF 50 - Secretary → ME - 51TOURSTAR TRAVEL LIMITED - now
TOURSTAR SERVICE AGENCY LIMITED
- 2011-04-06 0487038931-33 Albion Place, Maidstone, KentDissolved Corporate (6 parents)Officer2003-08-19 ~ 2003-08-19CIF 7 - Secretary → ME - 52
TP LEISURE SERVICES LIMITED
0545923639 Warwick Avenue, Egham, SurreyDissolved Corporate (2 parents)Officer2005-05-20 ~ 2011-05-01CIF 25 - Secretary → ME - 53
WALKING THE DOG LIMITED
05622040The Granary Barlavington Lane, Sutton, Pulborough, West SussexActive Corporate (7 parents)Officer2005-11-14 ~ 2008-05-01CIF 4 - Secretary → ME - 54
WOODBERRY PROMOTIONS LIMITED
0955668467 High Street, Chobham, Woking, Surrey, United KingdomDissolved Corporate (6 parents)Officer2015-04-23 ~ dissolvedCIF 34 - Secretary → ME - 55
YOUNG PERSONS SUPPORT SERVICES LIMITED
04677123122 Honeypot Lane, Kingsbury, LondonDissolved Corporate (4 parents)Officer2003-02-25 ~ 2003-02-25CIF 12 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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