logo
explain how to read the page

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 5
  • 1
    Bowden, Stephen Roy
    Solicitor born in July 1950
    Individual (6 offsprings)
    Officer
    2001-05-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Tilley, Andrew Charles
    Solicitor born in November 1958
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Peter Jonathan Egremont
    Solicitor born in October 1948
    Individual (11 offsprings)
    Officer
    2001-05-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (80 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
    Brown, Jonathan Thomas
    Individual (80 offsprings)
    Officer
    2001-05-03 ~ 2018-04-05
    OF - Secretary → CIF 0
    Mr Jonathan Thomas Brown
    Born in June 1966
    Individual (80 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sydney, Alan James
    Solicitor born in January 1956
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2018-04-05
    OF - Director → CIF 0
parent relation
Company in focus

D G SECRETARIES LIMITED

Period: 2004-11-17 ~ 2023-06-27
Company number: 04210322
Registered names
D G SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

Related profiles found in government register
  • D G SECRETARIES LIMITED
    Info
    DUTTON GREGORY LIMITED - 2004-11-17
    Registered number 04210322
    3rd Floor Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh SO53 3LD
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 and dissolved on 2023-06-27 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • D G SECRETARIES LIMITED
    S
    Registered number missing
    23 St Peter Street, Winchester, Hampshire, SO23 8BT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 32
  • 1
    13-17 RICHMOND ROAD MANAGEMENT LIMITED
    05817240
    17b Richmond Rd Richmond Road, Malvern, England
    Active Corporate (12 parents)
    Officer
    2006-05-15 ~ 2006-10-18
    CIF 21 - Secretary → ME
  • 2
    509 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED
    02480429
    37 The Lindens, Loughton, England
    Active Corporate (11 parents)
    Officer
    2009-10-12 ~ 2017-04-07
    CIF 31 - Secretary → ME
  • 3
    A.R.C. FIRE SPRINKLERS LIMITED
    - now 06013326
    D G 204 LIMITED
    - 2007-04-04 06013326 06126262... (more)
    10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2007-04-26
    CIF 18 - Secretary → ME
  • 4
    ABC VISION LIMITED
    05584131
    251 Walmer Road, Notting Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2006-12-05
    CIF 25 - Secretary → ME
  • 5
    ALMA ROAD FREEHOLD LIMITED
    06314979
    11 Ibbertson Close, Bournemouth, England
    Active Corporate (14 parents)
    Officer
    2007-07-17 ~ 2007-07-24
    CIF 8 - Secretary → ME
  • 6
    ANDERSON MOORES VETERINARY SPECIALISTS LTD. - now
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED
    - 2011-07-29 05576269
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (27 parents)
    Officer
    2005-09-27 ~ 2006-02-28
    CIF 26 - Secretary → ME
  • 7
    ARCHIPELAGO HEALTHCARE LIMITED
    06251639
    52 Foxholes Close, Deanshanger, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2007-06-05
    CIF 14 - Secretary → ME
  • 8
    BATEMAN'S PLANT LIMITED
    05128596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-08
    Dissolved on 2026-04-20
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2005-01-05 ~ 2005-08-15
    CIF 28 - Secretary → ME
  • 9
    BISHOP AND DODS LIMITED
    - now 06384885
    OAKHOUSE CONTRACTS LIMITED
    - 2007-10-24 06384885
    Summerley House, Bentworth, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2007-10-24
    CIF 5 - Secretary → ME
  • 10
    CHG SOUTHAMPTON LIMITED
    04953994
    Little Staplewood Farm, Staplewood Lane Marchwood, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-03 ~ 2005-12-01
    CIF 29 - Secretary → ME
  • 11
    COPSE HILL MANAGEMENT 2008 LIMITED
    06494526
    Unit 8, Copse Business Centre Bulls Copse Road, Totton, Southampton, England
    Active Corporate (12 parents)
    Officer
    2008-02-05 ~ 2008-04-08
    CIF 1 - Secretary → ME
  • 12
    D G 203 LIMITED
    05776897 06013326... (more)
    25 St. Thomas Street, Winchester, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ 2006-04-18
    CIF 22 - Secretary → ME
  • 13
    D G 205 LIMITED
    - now 06100538 06013326... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-04
    Due to be dissolved on 2024-11-22
    MILLERS COLLECTION LIMITED
    - 2007-02-28 06100538
    9 The Crescent, The Crescent, Plymouth, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2007-03-16
    CIF 17 - Secretary → ME
  • 14
    D G 206 LIMITED
    06126262 06013326... (more)
    Hawstead Farm, Hursley, Winchester, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2007-03-16
    CIF 16 - Secretary → ME
  • 15
    D M EQUIPMENT LIMITED
    03826531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-13
    Dissolved on 2016-09-17
    6a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-29 ~ 2011-08-16
    CIF 13 - Secretary → ME
  • 16
    DREWEATT NEATE HOLDINGS LIMITED
    06314823
    One, Chapel Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-17 ~ 2007-07-24
    CIF 7 - Secretary → ME
  • 17
    EYOLA LIMITED
    06473499
    2nd Floor Beaumont House, 1b Lambton Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-15 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 18
    GREEN GAUGE DESIGNS LIMITED
    05951730
    1 Glen Cottages, 110 Main Road Colden Common, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2006-10-20
    CIF 19 - Secretary → ME
  • 19
    HARTFORD CARE (SOUTH WEST) LIMITED
    06332460
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (21 parents)
    Officer
    2007-08-02 ~ 2007-08-24
    CIF 6 - Secretary → ME
  • 20
    HARTFORD CARE (SOUTHERN) LIMITED - now
    HARTFORD CARE (MALDEN) LIMITED
    - 2007-07-25 06299049
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Officer
    2007-07-02 ~ 2007-07-10
    CIF 10 - Secretary → ME
  • 21
    HAWLEY OPTICAL LIMITED
    03297302
    Hawley House Outgang Lane, Dinnington, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-09-25 ~ 2019-12-05
    CIF 32 - Secretary → ME
  • 22
    LLYS BRYN TRAETH MANAGEMENT LIMITED
    06125191
    31 Wilmslow Road, Cheadle, Cheshire
    Active Corporate (17 parents)
    Officer
    2007-02-23 ~ 2007-03-01
    CIF 15 - Secretary → ME
  • 23
    LOOMINELLIE LIMITED
    05938402
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-18 ~ 2006-09-29
    CIF 20 - Secretary → ME
  • 24
    MILERIDGE LIMITED
    05431778
    5 Culley View, Alresford, Hampshire
    Active Corporate (5 parents)
    Officer
    2005-04-21 ~ 2005-04-21
    CIF 27 - Secretary → ME
  • 25
    NEW CONTACTS LIMITED
    06312040
    20 Silchester Place 20 Silchester Place, Winchester, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ 2007-07-25
    CIF 9 - Secretary → ME
  • 26
    PILGRIM ENGINEERING CO. LIMITED
    03454252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-13 during the appointment or period of control
    Dissolved on 2015-01-15 during the appointment or period of control
    6a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 27
    RAMSDELL BRICK COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2023-10-31
    D G 202 LIMITED
    - 2009-03-24 05776914 06013326... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ 2006-04-18
    CIF 23 - Secretary → ME
  • 28
    SIMMENS LIMITED
    06429824
    71 The Hundred, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2007-12-21
    CIF 3 - Secretary → ME
  • 29
    W H ESTATES SOUTH EAST LIMITED
    06408376 03336652... (more)
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2007-10-24 ~ 2007-11-01
    CIF 4 - Secretary → ME
  • 30
    WADWICK FARM LIMITED
    05675484
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 24 - Secretary → ME
  • 31
    WESSEX MANAGEMENT CONSULTANTS LIMITED
    03673718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-13
    Dissolved on 2015-01-08
    6a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-29 ~ 2011-11-24
    CIF 12 - Secretary → ME
  • 32
    WINCHESTER RESTAURANTS LIMITED
    06291529
    Insolvency (Case 1) In administration
    Administration started on 2018-01-09
    Administration ended on 2018-09-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-07-30
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ 2009-03-17
    CIF 30 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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