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 July 1960Individual (135 offsprings)Officer2000-09-05 ~ nowOF - Director → CIF 0Blakley, Wendy Ann
Chartered SecretaryIndividual (135 offsprings)Officer2000-09-05 ~ nowOF - Secretary → CIF 0Mrs Wendy Ann Blakley
Born in July 1960Individual (135 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 8 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
66
- 1
ANTENATALPLUS LIMITED
07162071C/o E Sims Accountancy Limited, 34 Dudsbury Road, Dartford, Kent, EnglandDissolved Corporate (2 parents)Officer2010-02-18 ~ 2019-02-19CIF 43 - Secretary → ME - 2ARMISTEAD PROPERTY (CHORLTON) - nowARMISTEAD PROPERTY (CHORLTON) - 2008-07-30
ARMISTEAD PROPERTY (CHORLTON) LIMITED
- 2008-05-15 06539560MILEFERN LIMITED
- 2008-03-20 06539560127 Buxton Road, High Lane, Stockport, CheshireDissolved Corporate (4 parents)Officer2008-03-19 ~ 2008-03-20CIF 3 - 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 20 - Secretary → ME - 4
AXIS TECHNICAL SERVICES LIMITED
04516878Vantage House 4th Floor, 78 Leadenhall Street, LondonDissolved Corporate (6 parents)Officer2002-08-22 ~ 2006-06-30CIF 18 - Secretary → ME - 5
BITEMARK MC LIMITED
04258735Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24
Dissolved on 2014-08-30Langley House Park Road, East Finchley, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ 2011-06-23CIF 28 - Secretary → ME - 7
CCF&PATH HOME HEALTH CARE LIMITED
0685926067 High Street, Chobham, SurreyDissolved Corporate (3 parents)Officer2009-03-25 ~ dissolvedCIF 40 - Secretary → ME - 8
CEDAR RIVER DEVELOPMENTS LIMITED
07140919Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2010-04-23 ~ 2025-11-01CIF 64 - Secretary → ME - 9
CMBS INTERNATIONAL LIMITED
06328194Hoe Stream House, 40 White Rose Lane, Woking, Surrey, United KingdomDissolved Corporate (6 parents)Officer2007-07-30 ~ 2012-07-29CIF 26 - Secretary → ME - 11
DEVELOPMENT SOLUTIONS CONSULTANTS LIMITED
06299750C/o Michael Colgrove, 30 Turgis Road, Fleet, EnglandDissolved Corporate (2 parents)Officer2007-07-03 ~ 2017-06-30CIF 30 - Secretary → ME - 12
DIMENSIONS KITCHENS WEST LONDON LIMITED
06321386Suite 409 Parkway House, Sheen Lane, London, EnglandDissolved Corporate (5 parents)Officer2007-07-23 ~ dissolvedCIF 27 - Secretary → ME - 13
DINAS ELECTRONICS LTD
06433612Dinas Boyneswood Lane, Medstead, Alton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2008-08-29 ~ 2010-12-24CIF 51 - Secretary → ME - 15
DT LAND CONSULTANTS LIMITED
06277472C/o Michael Colegrove, 30 Turgis Road, Fleet, EnglandDissolved Corporate (5 parents)Officer2007-06-12 ~ 2017-06-30CIF 33 - Secretary → ME - 16
ENDCLIFFE CONSULTANCY LIMITED
10164265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-23
Dissolved on 2025-11-05Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Officer2016-05-05 ~ 2018-07-01CIF 52 - Secretary → ME - 17
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 35 - Secretary → ME - 18FITKIDZ 4EVER LIMITED - now
FITZKIDZ 4EVER LIMITED
- 2003-05-23 04759329306 Thorold Road, Ilford, EssexActive Corporate (4 parents)Officer2003-05-09 ~ 2003-05-09CIF 11 - Secretary → ME - 19FLAG INSURANCE (SOUTH EAST AGENCY) LIMITED - now
WESTMINSTER MOTOR INSURANCE (LONDON AGENCY) LIMITED
- 2008-12-28 05077692Flag Insurance (south East Agency) Limited, 1 Rectory Row, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer2004-03-18 ~ 2004-03-18CIF 9 - Secretary → ME - 20FLAG 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 8 - Secretary → ME - 21
FLUID DISTRIBUTION LIMITED
060707861 Runnymede 7 The Leas, Westcliff-on-sea, EnglandActive Corporate (5 parents)Officer2007-01-26 ~ 2018-09-01CIF 54 - Secretary → ME - 23
GLASS IN MOTION LIMITED
06694994Cedars, Cranwell Grove, Lightwater, EnglandActive Corporate (2 parents)Officer2008-09-11 ~ 2009-10-01CIF 1 - Secretary → ME - 24
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 60 - Secretary → ME - 25
HEATHLANDS (CHOBHAM) MANAGEMENT COMPANY LIMITED
054977235 Heathlands Macmahon Close, Chobham, Woking, EnglandActive Corporate (13 parents)Officer2009-01-01 ~ 2019-12-01CIF 56 - Secretary → ME - 26
IN TOUCH COMMUNICATIONS THAMESWAY LTD
048684441 Hollyfields Close, Camberley, SurreyActive Corporate (5 parents)Officer2004-03-01 ~ 2010-12-01CIF 36 - Secretary → ME - 27INCE 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 58 - Secretary → ME - 28INCE 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 59 - Secretary → ME
- 29
JENSEN MOTOR CORPORATION LIMITED
09127051Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (9 parents)Officer2015-07-01 ~ 2016-07-11CIF 45 - Secretary → ME - 30
JENSEN MOTOR GROUP LIMITED
09451343Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, EnglandDissolved Corporate (4 parents)Officer2015-07-01 ~ 2016-03-21CIF 46 - Secretary → ME - 33
K W PROPERTIES (LONDON) LIMITED
0468585311b Dafforne Rd., LondonDissolved Corporate (5 parents)Officer2003-03-04 ~ 2003-03-04CIF 14 - Secretary → ME - 34
KEVIN GODDING LIMITED
0732189622 Harewood Road, London, EnglandActive Corporate (3 parents)Officer2010-07-21 ~ nowCIF 63 - Secretary → ME - 35LINDEXUS 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 12 - Secretary → ME - 36
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 22 - Secretary → ME2005-12-02 ~ 2006-04-21CIF 4 - Secretary → ME - 37
MICHAEL HOPE PARTNERSHIP LIMITED
04545029Clare House, 41 Frimley High Street, Camberley, SurreyDissolved Corporate (4 parents)Officer2002-09-25 ~ 2002-10-24CIF 17 - Secretary → ME - 38
NIGHTINGALE RESIDENTS ASSOCIATION LIMITED
06196075C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (9 parents)Officer2010-04-22 ~ 2016-06-30CIF 53 - Secretary → ME - 39
NORTH DOWNS HOUSING LIMITED
10153122Guildford Borough Council Millmead House, Millmead, Guildford, Surrey, EnglandActive Corporate (15 parents)Officer2017-02-01 ~ 2021-01-31CIF 57 - Secretary → ME - 40
OPENING DOORS TO ALL LIMITED
0732180410 Highfields Grange, Cheslyn Hay, Walsall, United KingdomDissolved Corporate (2 parents)Officer2010-07-21 ~ 2010-07-21CIF 25 - Secretary → ME - 42
PHASEPROUD LIMITED
0244815619 Lisle Close, London, EnglandActive Corporate (22 parents)Officer2003-04-03 ~ 2004-04-27CIF 23 - Secretary → ME - 43
PHOENIX CONSULTANTS (INDONESIA) LIMITED
0519555460 High Street, Chobham, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2004-08-02 ~ 2018-09-01CIF 29 - Secretary → ME - 44
PRO-VO2 LIMITED
06607776Flat 5 Elmar Court, 736 Fulham Road, London, EnglandDissolved Corporate (2 parents)Officer2008-06-02 ~ 2010-10-01CIF 32 - Secretary → ME - 45
PROPERTY SYSTEMS LIMITED
08121497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-22
Dissolved on 2017-09-01C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London, EnglandDissolved Corporate (8 parents)Officer2013-03-04 ~ 2016-03-03CIF 50 - Secretary → ME - 46
QUOCORP 31 LIMITED
0663369367 High Street, Chobham, SurreyDissolved Corporate (2 parents)Officer2008-06-30 ~ dissolvedCIF 2 - Secretary → ME - 47
QUORUM CONSULTING LIMITED
04766990C/o The Office, 47 Watchetts Drive, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2003-05-16 ~ nowCIF 65 - Secretary → ME - 48
RDP LIFE SCIENCES LIMITED
1025800467 High Street, Chobham, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2016-06-30 ~ 2016-06-30CIF 49 - Secretary → ME - 49
REALIZE LIMITED
05494791Centurion House, London Road, Staines, MiddlesexDissolved Corporate (5 parents)Officer2005-06-29 ~ 2008-10-01CIF 6 - Secretary → ME - 50
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 19 - Secretary → ME - 51
SIM & BASSI LIMITED
10572658Index House, St. Georges Lane, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2017-01-19 ~ 2019-05-01CIF 68 - Secretary → ME - 52
SPORTS AND LEISURE SERVICES LIMITED
098150686 The Orchard, Lightwater, Surrey, EnglandActive Corporate (2 parents)Officer2015-10-08 ~ 2018-11-01CIF 55 - Secretary → ME - 53
STOCKPOWER RECORDS LIMITED
0951064667 High Street, Chobham, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2015-03-26 ~ dissolvedCIF 48 - Secretary → ME - 54
STOCKS & POWER MANAGEMENT LIMITED
0951063967 High Street, Chobham, Woking, Surrey, United KingdomDissolved Corporate (5 parents)Officer2015-03-26 ~ dissolvedCIF 47 - Secretary → ME - 55
T.J. SIMMONS & COMPANY LTD
04621251Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2012-04-25 ~ 2025-11-01CIF 62 - Secretary → ME - 56
THE OAKS PRE-SCHOOL COMMUNITY INTEREST COMPANY
06551468The Oaks And Hollies Childrens Centre, Wordsworth, BracknellDissolved Corporate (4 parents)Officer2008-04-01 ~ 2013-05-14CIF 41 - Secretary → ME - 57
THE VINE DIRECTOR SERVICES LIMITED
06739336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-22
Due to be dissolved on 2024-10-24197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)Officer2008-11-03 ~ 2010-11-02CIF 31 - Secretary → ME - 58
THROUGHPUT DATA SERVICES LIMITED
060186113 Church Meadow, Bradley, Alresford, Hampshire, EnglandDissolved Corporate (3 parents)Officer2006-12-05 ~ 2016-03-31CIF 42 - Secretary → ME - 59
THUNDERBIRD LEADERSHIP LIMITED
0735282429 Glenwood, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-23 ~ 2010-08-23CIF 24 - Secretary → ME - 60
TOUCHSTONE BATHROOMS LIMITED
08549845Lime Tree House 16 Pound Street, Wendover, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2013-05-30 ~ nowCIF 61 - Secretary → ME - 61TOURSTAR 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 10 - Secretary → ME - 62
TP LEISURE SERVICES LIMITED
0545923639 Warwick Avenue, Egham, SurreyDissolved Corporate (2 parents)Officer2005-05-20 ~ 2011-05-01CIF 34 - Secretary → ME - 63
VENTOUX CLEANING AND SUPPORT SERVICES LIMITED
047261389 Sandhurst Lane, Blackwater, Camberley, SurreyDissolved Corporate (5 parents)Officer2003-04-08 ~ 2003-04-08CIF 13 - Secretary → ME - 64
WALKING THE DOG LIMITED
05622040The Granary Barlavington Lane, Sutton, Pulborough, West SussexActive Corporate (7 parents)Officer2005-11-14 ~ 2008-05-01CIF 5 - Secretary → ME - 65
WOODBERRY PROMOTIONS LIMITED
0955668467 High Street, Chobham, Woking, Surrey, United KingdomDissolved Corporate (6 parents)Officer2015-04-23 ~ dissolvedCIF 44 - Secretary → ME - 66
YOUNG PERSONS SUPPORT SERVICES LIMITED
04677123Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-16
Commencement of winding up on 2012-02-13
Conclusion of winding up on 2013-10-31
Dissolved on 2014-03-04122 Honeypot Lane, Kingsbury, LondonDissolved Corporate (5 parents)Officer2003-02-25 ~ 2003-02-25CIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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