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
    2014-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Thomas
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    2004-11-19 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Thomas Brown
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sydney, Alan James
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Bowden, Stephen Roy
    Solicitor born in July 1950
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Lloyd, Peter Jonathan Egremont
    Solicitor born in October 1948
    Individual (4 offsprings)
    Officer
    2001-05-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Brown, Jonathan Thomas
    Individual (8 offsprings)
    Officer
    2001-05-03 ~ 2018-04-05
    OF - Secretary → 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
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 company status 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
Active 1
  • 6a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 28
  • 1
    17b Richmond Rd Richmond Road, Malvern, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,506 GBP2023-12-31
    Officer
    2006-05-15 ~ 2006-10-18
    CIF 19 - Secretary → ME
  • 2
    37 The Lindens, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,294 GBP2024-03-31
    Officer
    2009-10-12 ~ 2017-04-07
    CIF 28 - Secretary → ME
  • 3
    D G 204 LIMITED - 2007-04-04
    10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-04-26
    CIF 16 - Secretary → ME
  • 4
    11 Ibbertson Close, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-01
    Officer
    2007-07-17 ~ 2007-07-24
    CIF 6 - Secretary → ME
  • 5
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,082,000 GBP2020-03-26
    Officer
    2005-09-27 ~ 2006-02-28
    CIF 23 - Secretary → ME
  • 6
    52 Foxholes Close, Deanshanger, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,469 GBP2023-05-31
    Officer
    2007-05-18 ~ 2007-06-05
    CIF 12 - Secretary → ME
  • 7
    26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    1,717,295 GBP2017-05-01 ~ 2018-04-30
    Officer
    2005-01-05 ~ 2005-08-15
    CIF 25 - Secretary → ME
  • 8
    Little Staplewood Farm, Staplewood Lane Marchwood, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2004-12-03 ~ 2005-12-01
    CIF 26 - Secretary → ME
  • 9
    Unit 8, Copse Business Centre Bulls Copse Road, Totton, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    89 GBP2024-02-28
    Officer
    2008-02-05 ~ 2008-04-08
    CIF 1 - Secretary → ME
  • 10
    25 St. Thomas Street, Winchester, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ 2006-04-18
    CIF 20 - Secretary → ME
  • 11
    MILLERS COLLECTION LIMITED - 2007-02-28
    9 The Crescent, The Crescent, Plymouth, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2007-02-13 ~ 2007-03-16
    CIF 15 - Secretary → ME
  • 12
    Hawstead Farm, Hursley, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2007-03-16
    CIF 14 - Secretary → ME
  • 13
    6a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2011-08-16
    CIF 10 - Secretary → ME
  • 14
    One, Chapel Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ 2007-07-24
    CIF 5 - Secretary → ME
  • 15
    2nd Floor Beaumont House, 1b Lambton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -83,274 GBP2024-03-31
    Officer
    2008-01-15 ~ 2008-05-01
    CIF 2 - Secretary → ME
  • 16
    1 Glen Cottages, 110 Main Road Colden Common, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-02 ~ 2006-10-20
    CIF 17 - Secretary → ME
  • 17
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,730,193 GBP2024-03-31
    Officer
    2007-08-02 ~ 2007-08-24
    CIF 4 - Secretary → ME
  • 18
    HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,552,157 GBP2024-03-31
    Officer
    2007-07-02 ~ 2007-07-10
    CIF 8 - Secretary → ME
  • 19
    Hawley House Outgang Lane, Dinnington, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,945 GBP2024-03-31
    Officer
    2009-09-25 ~ 2019-12-05
    CIF 29 - Secretary → ME
  • 20
    31 Wilmslow Road, Cheadle, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,454 GBP2022-12-31
    Officer
    2007-02-23 ~ 2007-03-01
    CIF 13 - Secretary → ME
  • 21
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-29
    CIF 18 - Secretary → ME
  • 22
    5 Culley View, Alresford, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    281,173 GBP2024-08-31
    Officer
    2005-04-21 ~ 2005-04-21
    CIF 24 - Secretary → ME
  • 23
    20 Silchester Place 20 Silchester Place, Winchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -730 GBP2019-07-31
    Officer
    2007-07-13 ~ 2007-07-25
    CIF 7 - Secretary → ME
  • 24
    D G 202 LIMITED - 2009-03-24
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,162,469 GBP2021-04-30
    Officer
    2006-04-11 ~ 2006-04-18
    CIF 21 - Secretary → ME
  • 25
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-10-24 ~ 2007-11-01
    CIF 3 - Secretary → ME
  • 26
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,831,558 GBP2023-09-30
    Officer
    2006-01-13 ~ 2006-01-16
    CIF 22 - Secretary → ME
  • 27
    6a The Gardens, Broadcut, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2011-11-24
    CIF 11 - Secretary → ME
  • 28
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,672 GBP2016-06-30
    Officer
    2008-02-01 ~ 2009-03-17
    CIF 27 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.