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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 1
  • Atkin, Peter Neil
    Managing Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Garnham, Severine Pascale
    Solicitor/Company Secretary/Directo born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Leverett, Steven John
    Chartered Secretary born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2011-12-20
    OF - Director → CIF 0
    Leverett, Steven John
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2011-12-20
    OF - Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-01-19 ~ 2001-02-12
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-01-19 ~ 2001-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CML SECRETARIES LIMITED

Previous name
LONGBOW CORPORATE SERVICES LTD - 2001-02-19
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Piries Place, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 2
    icon of address69 Wolsey Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    CIF 48 - Secretary → ME
Ceased 61
  • 1
    icon of address3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-07 ~ 2011-12-21
    CIF 42 - Secretary → ME
  • 2
    SHELFCO (NO. 3115) LIMITED - 2005-09-30
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2007-10-04 ~ 2012-03-01
    CIF 56 - Secretary → ME
  • 3
    SHELFCO (NO. 3119) LIMITED - 2005-09-30
    icon of addressPrologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2007-10-04 ~ 2012-03-01
    CIF 57 - Secretary → ME
  • 4
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-17 ~ 2009-03-19
    CIF 8 - Secretary → ME
  • 5
    CB&JA NOMINEES LIMITED - 2009-06-05
    icon of addressSeaport Group Europe Ltd, Ground Floor West, One Finsbury Circus, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-12 ~ 2011-12-30
    CIF 44 - Secretary → ME
  • 6
    icon of addressBdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-02-15
    CIF 4 - Secretary → ME
  • 7
    FOSSNORTH LIMITED - 1985-03-20
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 24 - Secretary → ME
  • 8
    HYDROSPRAY LIMITED - 1988-09-22
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    EXCHANGE LEASING LIMITED - 2001-07-04
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 21 - Secretary → ME
  • 9
    PRECIS (1833) LIMITED - 2000-01-28
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 47 - Secretary → ME
  • 10
    TINGELIGHT LIMITED - 1981-12-31
    PRINCESS WAY LEASING LIMITED - 2002-01-03
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 20 - Secretary → ME
  • 11
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    SL CORPORATE LEASING LIMITED - 2002-04-17
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 25 - Secretary → ME
  • 12
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    WATERHOUSE FINANCE LIMITED - 2002-10-09
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 26 - Secretary → ME
  • 13
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 32 - Secretary → ME
  • 14
    LINTELSOUND LIMITED - 1983-02-02
    SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
    BULLION LEISURE LIMITED - 1983-03-08
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 23 - Secretary → ME
  • 15
    AN CAPITAL LIMITED - 2003-07-15
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 36 - Secretary → ME
  • 16
    ALARWOOD LIMITED - 1982-09-08
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 22 - Secretary → ME
  • 17
    PRECIS (1834) LIMITED - 2000-01-28
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 46 - Secretary → ME
  • 18
    SOCGEN LEASE (MARCH) LTD - 2000-05-03
    DIALMODE LIMITED - 1992-05-26
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 27 - Secretary → ME
  • 19
    PRECIS (1950) LIMITED - 2000-12-29
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 50 - Secretary → ME
  • 20
    PRECIS (1951) LIMITED - 2000-12-29
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 43 - Secretary → ME
  • 21
    PRECIS (2343) LIMITED - 2003-06-23
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 38 - Secretary → ME
  • 22
    PRECIS (2344) LIMITED - 2003-07-03
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 2 - Secretary → ME
  • 23
    WIMPEY 1881 LIMITED - 2006-02-07
    CITISTEAD LIMITED - 2007-06-22
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2003-04-15
    CIF 9 - Secretary → ME
  • 24
    icon of addressWatson House First Floor, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-27 ~ 2011-10-20
    CIF 54 - Secretary → ME
  • 25
    PRECIS (604) LIMITED - 1987-07-29
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 29 - Secretary → ME
  • 26
    PRECIS (538) LIMITED - 1987-01-02
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 28 - Secretary → ME
  • 27
    PRECIS (1299) LIMITED - 1994-11-17
    LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 34 - Secretary → ME
  • 28
    PRECIS (619) LIMITED - 1987-10-05
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 30 - Secretary → ME
  • 29
    PANLION LIMITED - 1998-09-22
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 35 - Secretary → ME
  • 30
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 39 - Secretary → ME
  • 31
    icon of address42-46 Princelet Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-07 ~ 2011-11-25
    CIF 53 - Secretary → ME
  • 32
    icon of addressC/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ 2011-10-20
    CIF 52 - Secretary → ME
  • 33
    icon of addressWatson House First Floor, 54 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-27 ~ 2011-10-20
    CIF 55 - Secretary → ME
  • 34
    icon of address3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2011-10-20
    CIF 40 - Secretary → ME
  • 35
    icon of address1st Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2009-07-27 ~ 2011-10-20
    CIF 58 - Secretary → ME
  • 36
    MERLEWAYS LIMITED - 1986-10-17
    EXCO CAPITAL MARKETS LIMITED - 1988-09-28
    EXCO DERIVATIVES UK LIMITED - 1996-10-01
    GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED - 1991-01-02
    GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED - 1996-03-04
    EXCO SECURITIES UK LIMITED - 1999-11-01
    icon of address3rd Floor 39 Sloane Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2011-10-20
    CIF 1 - Secretary → ME
  • 37
    CITYSTEAD LIMITED - 2009-01-06
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2003-04-15
    CIF 10 - Secretary → ME
  • 38
    TRADEMAIL LIMITED - 1999-06-28
    icon of address5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2010-12-31
    CIF 41 - Secretary → ME
  • 39
    icon of address125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2003-04-15
    CIF 11 - Secretary → ME
  • 40
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-16
    CIF 6 - Secretary → ME
  • 41
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-06 ~ 2009-03-24
    CIF 12 - Secretary → ME
  • 42
    icon of address6 Cheesmer Way, Broadbridge Heath, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2012-01-13
    CIF 61 - Secretary → ME
  • 43
    icon of addressMrs. S. Jackson, Houghtons 26 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -482 GBP2018-07-31
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-06
    CIF 7 - Secretary → ME
  • 44
    icon of address37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-01 ~ 2009-03-19
    CIF 18 - Secretary → ME
  • 45
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-12-21 ~ 2009-03-25
    CIF 5 - Secretary → ME
  • 46
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,949 GBP2024-06-30
    Officer
    icon of calendar 2001-02-01 ~ 2009-03-19
    CIF 16 - Secretary → ME
  • 47
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-01 ~ 2009-03-19
    CIF 19 - Secretary → ME
  • 48
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-01 ~ 2009-03-19
    CIF 17 - Secretary → ME
  • 49
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    34,510 GBP2015-12-31
    Officer
    icon of calendar 2002-09-27 ~ 2011-12-21
    CIF 60 - Secretary → ME
  • 50
    PORT MARITIME SECURITY LIMITED - 2003-06-03
    PORT MARITIME SECURITY INTERNATIONAL LIMITED - 2006-05-05
    PRECIS (2330) LIMITED - 2003-05-06
    CHERITON RESOURCES 17 LIMITED - 2008-12-19
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 37 - Secretary → ME
  • 51
    SGVF (28) LIMITED - 2001-02-01
    CHERITON RESOURCES 5 LIMITED - 2007-11-29
    WOOLTRADE LIMITED - 1990-12-12
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 33 - Secretary → ME
  • 52
    MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED - 1999-11-10
    DRAWSOUND LIMITED - 1991-08-02
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-01 ~ 2009-03-19
    CIF 15 - Secretary → ME
  • 53
    ALBATROSS FILMS LIMITED - 1987-02-06
    icon of address6 Cheesmer Way, Broadbridge Heath, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2012-01-13
    CIF 62 - Secretary → ME
  • 54
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-06 ~ 2009-04-14
    CIF 13 - Secretary → ME
  • 55
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-11 ~ 2009-03-19
    CIF 14 - Secretary → ME
  • 56
    icon of address99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,306 GBP2016-12-31
    Officer
    icon of calendar 2011-10-14 ~ 2011-12-23
    CIF 51 - Secretary → ME
  • 57
    icon of address10 - 18, Union Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2012-01-01
    CIF 59 - Secretary → ME
  • 58
    OKESPOT LIMITED - 1989-07-05
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    icon of addressUk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    CIF 31 - Secretary → ME
  • 59
    icon of address123 Cross Lane East, Gravesend, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -580,339 GBP2024-03-31
    Officer
    icon of calendar 2009-07-27 ~ 2011-10-20
    CIF 45 - Secretary → ME
  • 60
    SIMPART NO.5 LIMITED - 1987-10-27
    icon of address6 Cheesmer Way, Broadbridge Heath, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2012-01-13
    CIF 63 - Secretary → ME
  • 61
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-25 ~ 2007-10-04
    CIF 3 - Secretary → ME

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