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
0
- Not found in our database.
Company in focus
E-CO-SECRETARY LIMITED
Standard Industrial Classification
7411 - Legal Activities
Related profiles found in government register
- Registered number 04081062
E-CO-SECRETARY LIMITED
Info2nd Floor Lynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 2000-09-29 and dissolved on 2010-04-06 (9 years 6 months). The company status is Dissolved.CIF 0 E-CO-SECRETARY LIMITED
SRegistered number missing1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne & Wear, NE28 6UZCIF 1E-CO-SECRETARY LIMITED
SRegistered number missing1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZCIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
20
- 1BAD LANGENSALZA LIMITED - 2009-08-10ACTIVE HEALTH PRODUCTS LIMITED - 2004-03-181st Floor Northumbria House, Oceana Business Park Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2003-09-07 ~ 2010-09-06CIF 6 - Secretary → ME
- 21st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2002-10-09 ~ 2002-10-18CIF 15 - Secretary → ME
- 31st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2005-09-07 ~ 2009-10-06CIF 4 - Secretary → ME
- 42 Clanfield Court, South Gosforth, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2006-08-24 ~ 2009-08-20CIF 7 - Secretary → ME
- 5OCEANA PERSONNEL LIMITED - 2010-03-05FIRST EURO DEVELOPMENTS LIMITED - 2004-04-20Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2003-09-23 ~ 2009-10-08CIF 1 - Secretary → ME
- 6EUROPEAN INVESTMENT CORPORATION LIMITED - 2005-06-2825 Kelvin Grove, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2003-09-22 ~ 2010-08-30CIF 5 - Secretary → ME
- 7FIRST LAND SECURITIES LIMITED - 2002-06-281st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2002-02-26 ~ 2002-08-29CIF 20 - Secretary → ME
- 8EUROPEAN BIOMASS CORPORATION PLC - 2009-03-26OCEANA GROUP PLC - 2004-12-211st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2002-03-14 ~ 2006-03-13CIF 16 - Director → MEOfficer2002-03-14 ~ 2010-03-20CIF 23 - Secretary → ME
- 9Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer2003-09-23 ~ 2003-10-01CIF 9 - Secretary → ME
- 101st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2003-09-23 ~ 2004-07-29CIF 11 - Secretary → ME
- 11113 Avenue Road, Gateshead, Tyne And WearActive Corporate (1 parent)Equity (Company account)-13,808 GBP2023-03-31Officer2002-02-26 ~ 2004-02-28CIF 22 - Secretary → ME
- 121st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (1 parent)Officer2002-02-26 ~ 2002-06-27CIF 19 - Secretary → ME
- 131st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-671,309 GBP2016-09-30Officer2002-02-26 ~ 2002-11-19CIF 21 - Secretary → ME
- 14MAFTEN BLACK BULL LIMITED - 2004-05-21SERIATIM ESTATES LIMITED - 2004-04-06Black Bull, Matfen, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-109,059 GBP2023-05-31Officer2003-09-23 ~ 2004-04-01CIF 10 - Secretary → ME
- 15Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent, 1 offspring)Equity (Company account)40,308 GBP2016-09-30Officer2003-09-11 ~ 2003-09-13CIF 12 - Secretary → ME
- 16Pametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (3 parents)Officer2008-03-29 ~ 2008-07-28CIF 3 - Director → MEOfficer2008-03-29 ~ 2008-05-10CIF 2 - Secretary → ME
- 17
PCF POST HEADS LIMITED
- nowGERONIMO'S TRADING LIMITED - 2006-10-11Wkh The Nexus Building, Broadway, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)Officer2003-02-24 ~ 2003-02-24CIF 14 - Secretary → ME - 18
RTYE PROPERTY LIMITED
- nowFIRST NATIONAL INVESTMENTS LIMITED - 2015-02-091st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2002-03-06 ~ 2003-04-01CIF 18 - Secretary → ME2005-03-10 ~ 2005-03-18CIF 8 - Secretary → ME - 191st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (1 parent)Officer2002-03-11 ~ 2002-08-29CIF 17 - Secretary → ME
- 20Peasholme Shibdon Villas, Shibdon Bank, Blaydon On Tyne, Tyne & WearDissolved Corporate (2 parents)Officer2003-07-17 ~ 2003-07-17CIF 13 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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