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

D G SECRETARIES LIMITED

Previous name
DUTTON GREGORY LIMITED - 2004-11-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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

Related profiles found in government register
  • D G SECRETARIES LIMITED
    Info
    DUTTON GREGORY LIMITED - 2004-11-17
    Registered number 04210322
    icon of address3rd 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 company status is Dissolved.
    CIF 0
  • D G SECRETARIES LIMITED
    S
    Registered number missing
    icon of address23 St Peter Street, Winchester, Hampshire, SO23 8BT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address6a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 28
  • 1
    icon of address17b Richmond Rd Richmond Road, Malvern, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2006-10-18
    CIF 19 - Secretary → ME
  • 2
    icon of address37 The Lindens, Loughton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-12 ~ 2017-04-07
    CIF 28 - Secretary → ME
  • 3
    D G 204 LIMITED - 2007-04-04
    icon of address10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2007-04-26
    CIF 16 - Secretary → ME
  • 4
    icon of address11 Ibbertson Close, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-24
    CIF 6 - Secretary → ME
  • 5
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,000 GBP2020-03-26
    Officer
    icon of calendar 2005-09-27 ~ 2006-02-28
    CIF 23 - Secretary → ME
  • 6
    icon of address52 Foxholes Close, Deanshanger, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,499 GBP2023-05-31
    Officer
    icon of calendar 2007-05-18 ~ 2007-06-05
    CIF 12 - Secretary → ME
  • 7
    icon of address26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,393,219 GBP2018-04-30
    Officer
    icon of calendar 2005-01-05 ~ 2005-08-15
    CIF 25 - Secretary → ME
  • 8
    icon of addressLittle Staplewood Farm, Staplewood Lane Marchwood, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2005-12-01
    CIF 26 - Secretary → ME
  • 9
    icon of addressUnit 8, Copse Business Centre Bulls Copse Road, Totton, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2008-04-08
    CIF 1 - Secretary → ME
  • 10
    icon of address25 St. Thomas Street, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-11 ~ 2006-04-18
    CIF 20 - Secretary → ME
  • 11
    MILLERS COLLECTION LIMITED - 2007-02-28
    icon of address9 The Crescent, The Crescent, Plymouth, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2007-03-16
    CIF 15 - Secretary → ME
  • 12
    icon of addressHawstead Farm, Hursley, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2007-03-16
    CIF 14 - Secretary → ME
  • 13
    icon of address6a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2011-08-16
    CIF 10 - Secretary → ME
  • 14
    icon of addressOne, Chapel Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-24
    CIF 5 - Secretary → ME
  • 15
    icon of address2nd Floor Beaumont House, 1b Lambton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-01-15 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 16
    icon of address1 Glen Cottages, 110 Main Road Colden Common, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-20
    CIF 17 - Secretary → ME
  • 17
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,729,193 GBP2024-03-31
    Officer
    icon of calendar 2007-08-02 ~ 2007-08-24
    CIF 4 - Secretary → ME
  • 18
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,128,726 GBP2024-03-31
    Officer
    icon of calendar 2007-07-02 ~ 2007-07-10
    CIF 8 - Secretary → ME
  • 19
    icon of addressHawley House Outgang Lane, Dinnington, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,942 GBP2024-03-31
    Officer
    icon of calendar 2009-09-25 ~ 2019-12-05
    CIF 29 - Secretary → ME
  • 20
    icon of address31 Wilmslow Road, Cheadle, Cheshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2007-03-01
    CIF 13 - Secretary → ME
  • 21
    icon of address6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2006-09-29
    CIF 18 - Secretary → ME
  • 22
    icon of address5 Culley View, Alresford, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-21 ~ 2005-04-21
    CIF 24 - Secretary → ME
  • 23
    icon of address20 Silchester Place 20 Silchester Place, Winchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -731 GBP2019-07-31
    Officer
    icon of calendar 2007-07-13 ~ 2007-07-25
    CIF 7 - Secretary → ME
  • 24
    D G 202 LIMITED - 2009-03-24
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,967,936 GBP2021-04-30
    Officer
    icon of calendar 2006-04-11 ~ 2006-04-18
    CIF 21 - Secretary → ME
  • 25
    icon of address2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2007-11-01
    CIF 3 - Secretary → ME
  • 26
    icon of address25 St Thomas Street, Winchester, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,787,669 GBP2024-09-30
    Officer
    icon of calendar 2006-01-13 ~ 2006-01-16
    CIF 22 - Secretary → ME
  • 27
    icon of address6a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2011-11-24
    CIF 11 - Secretary → ME
  • 28
    icon of addressSt Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-03-17
    CIF 27 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.