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
- 2UK (COSEC) LIMITED 0695867125, Kelvin Grove, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent, 24 offsprings)Officer2009-07-11 ~ dissolvedOF - Secretary → CIF 0
- 3
E-CO-FORMATIONS.CO.UK LIMITED
04062227Rosewood House, 29 Heaton Road, Heaton, Tyne & WearDissolved Corporate (5 parents, 20 offsprings)Officer2000-09-29 ~ dissolvedOF - Director → CIF 0 - 425 Kelvin Grove, Newcastle Upon Tyne, Tyne & WearCorporate (22 offsprings)Officer2007-05-11 ~ 2009-05-18OF - Secretary → CIF 0
Company in focus
E-CO-SECRETARY LIMITED
Period: 2000-09-29 ~ 2010-04-06
Company number: 04081062
Registered name
E-CO-SECRETARY LIMITED - Dissolved
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 status of the company number 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
25
- 2
BIOMETRICS APODA INTERNATIONAL LIMITED
045579431st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (6 parents)Officer2002-10-09 ~ 2002-10-18CIF 20 - Secretary → ME - 3
CANAL HOMES LIMITED
055564551st Floor Northumbrian House, Oceana Business Park Davy Bank, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)Officer2005-09-07 ~ 2009-10-06CIF 7 - Secretary → ME - 4
CLARK BUSINESS FUTURES LIMITED
059161442 Clanfield Court, South Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2006-08-24 ~ 2009-08-20CIF 10 - Secretary → ME - 5COASTAL PERSONNEL LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-25
Commencement of winding up on 2011-03-03
Conclusion of winding up on 2016-10-27
Dissolved on 2017-02-04OCEANA PERSONNEL LIMITED
- 2010-03-05 04908114FIRST EURO DEVELOPMENTS LIMITED
- 2004-04-20 04908114Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (8 parents)Officer2003-09-23 ~ 2009-10-08CIF 1 - Secretary → ME - 8
EURO PORT LOGISTICS LIMITED
055909401st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (3 parents)Officer2005-10-12 ~ dissolvedCIF 5 - Secretary → ME - 9
EUROPEAN BIOMASS CORPORATION PLC
- 2009-03-26 04395083OCEANA GROUP PLC
- 2004-12-21 043950831st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (6 parents)Officer2002-03-14 ~ 2006-03-13CIF 21 - Director → MEOfficer2002-03-14 ~ 2010-03-20CIF 28 - Secretary → ME - 10
EUROPEAN BUSINESS PARKS LIMITED
055909371st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear Ne286uzDissolved Corporate (2 parents)Officer2005-10-12 ~ dissolvedCIF 4 - Secretary → ME - 11
EUROPEAN COMMERCIAL INVESTMENTS LIMITED
04907899Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-31
Commencement of winding up on 2014-02-17
Conclusion of winding up on 2019-12-17
Dissolved on 2020-05-25Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (12 parents)Officer2003-09-23 ~ 2003-10-01CIF 12 - Secretary → ME - 12
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
049079121st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (8 parents)Officer2003-09-23 ~ 2004-07-29CIF 13 - Secretary → ME - 13
EXPERIENCE DRIVING LIMITED
04382103113 Avenue Road, Gateshead, Tyne And WearActive Corporate (5 parents)Officer2002-02-26 ~ 2004-02-28CIF 26 - Secretary → ME - 14
FIRST COUNTY INVESTMENTS LIMITED
043820991st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearActive Corporate (7 parents)Officer2002-02-26 ~ 2002-06-27CIF 25 - Secretary → ME - 15
FIRST EURO SECURITIES LIMITED
049091731st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (5 parents)Officer2003-09-23 ~ 2004-07-28CIF 16 - Secretary → ME - 16
KINETIC PROPERTY INVESTMENTS LIMITED
043821081st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (8 parents)Officer2002-02-26 ~ 2002-11-19CIF 27 - Secretary → ME - 17LOVE TRAVELLING LIMITED - now
EUROHOLD SECURITIES LIMITED
- 2004-07-05 04908997Winton House, Winton Square, Basingstoke, HampshireDissolved Corporate (4 parents)Officer2003-09-23 ~ 2004-01-27CIF 14 - Secretary → ME - 18MATFEN BLACK BULL LIMITED - nowMAFTEN BLACK BULL LIMITED - 2004-05-21
SERIATIM ESTATES LIMITED
- 2004-04-06 04909006Black Bull, Matfen, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2003-09-23 ~ 2004-04-01CIF 15 - Secretary → ME - 19
OCEANA GROUP (HOLDINGS) LIMITED
04896097Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-28
Commencement of winding up on 2019-03-12
Conclusion of winding up on 2020-09-25
Dissolved on 2021-03-08Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (10 parents, 1 offspring)Officer2003-09-11 ~ 2003-09-13CIF 17 - Secretary → ME - 20
PAMETRADA ARTS CENTRE LIMITED
06548674Pametrada Building Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (6 parents)Officer2008-03-29 ~ 2008-07-28CIF 3 - Director → MEOfficer2008-03-29 ~ 2008-05-10CIF 2 - Secretary → ME - 21PCF POST HEADS LIMITED - now
GERONIMO'S TRADING LIMITED
- 2006-10-11 04676741Wkh The Nexus Building, Broadway, Letchworth Garden City, HertfordshireDissolved Corporate (8 parents)Officer2003-02-24 ~ 2003-02-24CIF 19 - Secretary → ME - 22RTYE PROPERTY LIMITED - now1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (6 parents)Officer2005-03-10 ~ 2005-03-18CIF 11 - Secretary → ME2002-03-06 ~ 2003-04-01CIF 23 - Secretary → ME
- 23
SAPIENS INVESTMENTS LIMITED
043911721st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (11 parents)Officer2002-03-11 ~ 2002-08-29CIF 22 - Secretary → ME - 24
SERVICED OFFICE SOLUTIONS LIMITED
055909411st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And WearDissolved Corporate (3 parents)Officer2005-10-12 ~ dissolvedCIF 6 - Secretary → ME - 25
TOP MARKS DRIVING LIMITED
04835507Peasholme Shibdon Villas, Shibdon Bank, Blaydon On Tyne, Tyne & WearDissolved Corporate (4 parents)Officer2003-07-17 ~ 2003-07-17CIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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