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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 6
  • 1
    Hoy, Catherine
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2002-03-25
    OF - Secretary → CIF 0
    2014-06-20 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Walter, Thomas
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2001-12-31
    OF - Director → CIF 0
    Walter, Thomas
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 3
    Klimcke, Paul
    Individual (8 offsprings)
    Officer
    2002-10-31 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 4
    Barnard, Roger James
    Born in July 1947
    Individual (16 offsprings)
    Officer
    2001-01-30 ~ now
    OF - Director → CIF 0
    Mr Roger James Barnard
    Born in July 1947
    Individual (16 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-01-30 ~ 2001-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRETARY-GENERAL LIMITED

Period: 2001-01-30 ~ now
Company number: 04150173
Registered name
SECRETARY-GENERAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
5,913 GBP2025-05-31
5,913 GBP2024-05-31
Creditors
Amounts falling due within one year
-6,191 GBP2025-05-31
-6,191 GBP2024-05-31
Net Current Assets/Liabilities
-278 GBP2025-05-31
-278 GBP2024-05-31
Total Assets Less Current Liabilities
-278 GBP2025-05-31
-278 GBP2024-05-31
Net Assets/Liabilities
-278 GBP2025-05-31
-278 GBP2024-05-31
Equity
-278 GBP2025-05-31
-278 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • SECRETARY-GENERAL LIMITED
    Info
    Registered number 04150173
    39-41 High Street, Dunmow, Essex CM6 1AE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • SECRETARY-GENERAL LTD
    S
    Registered number 4150173
    39 - 41, High Street, Great Dunmow, Essex, United Kingdom, CM6 1AE
    CARDIFF
    CIF 1
  • SECRETARY-GENERAL LTD
    S
    Registered number 4150173
    39-41, High Street, Dunmow, United Kingdom, CM6 1AE
    CIF 2
    CARDIFF
    CIF 3
  • SECRETARY-GENERAL LTD
    S
    Registered number 4150173
    39-41, High Street, Dunmow, United Kingdom, CM6 1AE
    CARDIFF
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ASKEW WEBPROPERTIES LIMITED
    - now 08952366
    ADAMS WEBFAMILIES LIMITED
    - 2015-03-12 08952366
    INTERNET SOFTWARE SOLUTIONS LIMITED
    - 2015-03-10 08952366
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    INTERNATIONAL SOFTWARE DEVELOPMENT LTD
    09003254
    Essex House, High Street, Great Dunmow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    INTERNET AFFILIATES COMPANY LIMITED
    08952307
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-03-21 ~ 2015-06-11
    CIF 1 - Secretary → ME
  • 4
    SOFTWARE DEVELOPMENT INC. LTD
    09002161
    Essex House, High Street, Great Dunmow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    WEBFAMILIES CO LIMITED
    08948071
    39-41 High Street, Great Dunmow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.