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
- 1
Coussens, Heather Claire
Individual (5 offsprings)Officer2001-03-06 ~ nowOF - Secretary → CIF 0Mrs Heather Claire Coussens
Born in May 1960Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Coussens, Michael Charles
Born in July 1957Individual (3 offsprings)Officer2001-03-06 ~ nowOF - Director → CIF 0Mr Michael Charles Coussens
Born in July 1957Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
STL DIRECTORS LTD.
04056685Edbrooke House, St Johns Road, Woking, SurreyDissolved Corporate (8 parents, 1643 offsprings)Officer2001-03-06 ~ 2001-03-06OF - Nominee Director → CIF 0 - 4
STL SECRETARIES LTD.
04056508Edbrooke House, St Johns Road, Woking, SurreyDissolved Corporate (8 parents, 1565 offsprings)Officer2001-03-06 ~ 2001-03-06OF - Nominee Secretary → CIF 0
Company in focus
SEND SECRETARIAL LIMITED
Period: 2001-03-06 ~ now
Company number: 04173630
Registered name
SEND SECRETARIAL LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-03-31
Amounts falling due within one year, Current
2 GBP2024-03-31
Related profiles found in government register
- Registered number 04173630
SEND SECRETARIAL LIMITED
InfoChimneys, Boughton Hall Avenue, Send, Woking, Surrey GU23 7DDPRIVATE LIMITED COMPANY incorporated on 2001-03-06 (25 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-06CIF 0 SEND SECRETARIAL LIMITED
SRegistered number missingChimneys, Boughton Hall Avenue, Send, Surrey, GU23 7DDCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
ALL VARIETY CATERING LIMITED
0407589636 Hilltop Road, Earley, Reading, United KingdomDissolved Corporate (6 parents)Officer2004-12-09 ~ dissolvedCIF 12 - Secretary → ME - 3
APOLLO II LIMITED
06436961Marsh Farm Station Lane, Milford, Godalming, SurreyActive Corporate (4 parents, 1 offspring)Officer2007-11-26 ~ 2007-12-11CIF 1 - Secretary → ME - 4
B.F.S. SHEET METAL & ENGINEERING LIMITED
04691434Chimneys, Boughton Hall Avenue, Send, SurreyActive Corporate (4 parents)Officer2003-03-10 ~ nowCIF 21 - Secretary → ME - 5CMBH SOLUTIONS LTD - now
CLASSIC MOTORBIKE HIRE LIMITED
- 2012-07-17 05648218Burnside, Ewhurst Road, CranleighDissolved Corporate (3 parents)Officer2007-01-16 ~ 2010-03-23CIF 14 - Secretary → ME - 6
EUROSTAR INTERNATIONAL (FILMS & TV) LIMITED
02573694C/o Riley Accountants Ltd, 11 High Street, Tring, EnglandActive Corporate (8 parents)Officer2001-04-02 ~ 2002-12-16CIF 20 - Secretary → ME - 7
ISACO CONSTRUCTION SERVICES LIMITED
06668778Chimneys, Boughton Hall Avenue, Send, Surrey, UkDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedCIF 4 - Secretary → ME - 8
ISACO SERVICES LIMITED
05533087Chimneys Boughton Hall Avenue, Send, Woking, SurreyDissolved Corporate (3 parents)Officer2008-08-05 ~ dissolvedCIF 16 - Secretary → ME - 9
MICHAEL GUEST ASSOCIATES LTD
0630125236 Chapel Fields, Charterhouse Road, Godalming, SurreyActive Corporate (5 parents)Officer2018-03-15 ~ nowCIF 8 - Secretary → ME - 10
OVS LIMITED
05946103Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-03
Commencement of winding up on 2008-07-02
Conclusion of winding up on 2010-03-01
Dissolved on 2010-06-2520 Grasmere Way, Byfleet, SurreyDissolved Corporate (4 parents)Officer2006-09-25 ~ 2006-10-20CIF 2 - Secretary → ME - 11
ROCHESTER DESIGN LIMITED
054588447 Firbank Drive, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2005-05-20 ~ 2017-02-24CIF 11 - Secretary → ME - 12
ROOTS AND SHOOTS (SOUTH EAST) LIMITED
06417858Chimneys, Boughton Hall Avenue, Send, SurreyActive Corporate (2 parents)Officer2007-11-05 ~ 2010-03-24CIF 9 - Secretary → ME - 13
SARSEN HEALTH LTD
06191896Elmbridge House 18 Elmbridge Court, Elmbridge Lane, Woking, EnglandActive Corporate (6 parents)Officer2018-08-30 ~ nowCIF 7 - Secretary → ME - 15
STEPDATA SOLUTIONS LIMITED
03495773Chimneys, Boughton Hall Avenue, Send, Woking, SurreyDissolved Corporate (5 parents)Officer2002-01-28 ~ dissolvedCIF 19 - Secretary → ME - 16
THAMES VALLEY WHOLESALES LIMITED
03691627Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-07-06 during the appointment or period of control
Date of completion or termination of CVA on 2010-04-14 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-09 during the appointment or period of control
Commencement of winding up on 2010-02-15 during the appointment or period of control
Conclusion of winding up on 2013-04-29 during the appointment or period of control
Dissolved on 2013-08-09 during the appointment or period of controlUnit 6 Witch Lane Farm, Witch Lane Charter Alley, Basingstoke, HampshireDissolved Corporate (8 parents)Officer2004-12-09 ~ dissolvedCIF 5 - Secretary → ME - 17
THE CHAMBERS A I M LIMITED
0439596317 Beauchamp Road, East Molesey, SurreyDissolved Corporate (5 parents)Officer2002-03-15 ~ 2002-04-30CIF 18 - Secretary → ME - 18
THE TRADITIONAL WINDOW COMPANY LIMITED
05044503Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-12
Due to be dissolved on 2018-01-0410b Fleet Business Park Sandy Lane, Church Crookham, Fleet, HampshireDissolved Corporate (8 parents)Officer2004-02-16 ~ 2004-02-16CIF 6 - Secretary → ME - 20
WARLAND I.T. SERVICES LTD
056084645 Parish Close, Farnham, SurreyDissolved Corporate (3 parents)Officer2005-11-01 ~ 2005-11-14CIF 3 - Secretary → ME - 21
WORSFOLD CLOSE MANAGEMENT LIMITED
03812881Chimneys, Boughton Hall Avenue, Send Woking, SurreyActive Corporate (25 parents)Officer2004-12-16 ~ nowCIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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