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 2
  • 1
    Coussens, Heather Claire
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ now
    OF - secretary → CIF 0
    Mrs Heather Claire Coussens
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coussens, Michael Charles
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ now
    OF - director → CIF 0
    Mr Michael Charles Coussens
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-03-06 ~ 2001-03-06
    PE - nominee-secretary → CIF 0
  • 2
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-03-06 ~ 2001-03-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

SEND SECRETARIAL LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • SEND SECRETARIAL LIMITED
    Info
    Registered number 04173630
    Chimneys, Boughton Hall Avenue, Send, Woking, Surrey GU23 7DD
    Private Limited Company incorporated on 2001-03-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • SEND SECRETARIAL LIMITED
    S
    Registered number missing
    Chimneys, Boughton Hall Avenue, Send, Surrey, GU23 7DD
    CIF 1 CIF 2
  • SEND SECRETARIAL LIMITED
    S
    Registered number missing
    Chimneys, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    36 Hilltop Road, Earley, Reading, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 10 - secretary → ME
  • 2
    Chimneys, Boughton Hall Avenue, Send, Surrey
    Corporate (2 parents)
    Equity (Company account)
    51,088 GBP2024-03-31
    Officer
    2003-03-10 ~ now
    CIF 16 - secretary → ME
  • 3
    36 Chapel Fields, Charterhouse Road, Godalming, Surrey
    Corporate (2 parents)
    Equity (Company account)
    74,032 GBP2024-07-31
    Officer
    2018-03-15 ~ now
    CIF 6 - secretary → ME
  • 4
    Elmbridge House 18 Elmbridge Court, Elmbridge Lane, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    26,273 GBP2024-03-31
    Officer
    2018-08-30 ~ now
    CIF 5 - secretary → ME
  • 5
    Unit 6 Witch Lane Farm, Witch Lane Charter Alley, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    CIF 3 - secretary → ME
  • 6
    Chimneys, Boughton Hall Avenue, Send Woking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,160 GBP2024-07-31
    Officer
    2004-12-16 ~ now
    CIF 8 - secretary → ME
Ceased 10
  • 1
    Marsh Farm Station Lane, Milford, Godalming, Surrey
    Corporate (3 parents)
    Equity (Company account)
    75,354 GBP2024-03-31
    Officer
    2007-11-26 ~ 2007-12-11
    CIF 1 - secretary → ME
  • 2
    CLASSIC MOTORBIKE HIRE LIMITED - 2012-07-17
    Burnside, Ewhurst Road, Cranleigh
    Dissolved corporate (1 parent)
    Officer
    2007-01-16 ~ 2010-03-23
    CIF 12 - secretary → ME
  • 3
    C/o Riley Accountants Ltd, 11 High Street, Tring, England
    Corporate (1 parent)
    Equity (Company account)
    12,467 GBP2024-01-31
    Officer
    2001-04-02 ~ 2002-12-16
    CIF 15 - secretary → ME
  • 4
    7 Firbank Drive, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2017-02-24
    CIF 9 - secretary → ME
  • 5
    Chimneys, Boughton Hall Avenue, Send, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-05 ~ 2010-03-24
    CIF 7 - secretary → ME
  • 6
    SCANOFFICE LIMITED - 2004-11-01
    Innovation Centre, Gallows Hill, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-06-16 ~ 2009-10-29
    CIF 13 - secretary → ME
  • 7
    17 Beauchamp Road, East Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-03-15 ~ 2002-04-30
    CIF 14 - secretary → ME
  • 8
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 4 - secretary → ME
  • 9
    HOLSTER PRODUCTIONS LIMITED - 2005-07-28
    Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-03-10 ~ 2014-03-14
    CIF 11 - secretary → ME
  • 10
    5 Parish Close, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,343 GBP2018-07-31
    Officer
    2005-11-01 ~ 2005-11-14
    CIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.