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
    Jenkins, David Malcolm
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Palethorpe, Elizabeth Anne
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2001-06-04 ~ dissolved
    OF - Director → CIF 0
    Palethorpe, Elizabeth Anne
    Accountant
    Individual (1 offspring)
    Officer
    2001-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Stanford, David Andrew
    Accountant born in March 1950
    Individual
    Officer
    2001-06-04 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TIVERTON SECRETARIES LIMITED

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.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Cash at bank and in hand
3 GBP2015-06-30
3 GBP2014-06-30
Total Assets Less Current Liabilities
3 GBP2015-06-30
3 GBP2014-06-30
Called-up share capital
3 GBP2015-06-30
3 GBP2014-06-30
Shareholder's fund
3 GBP2015-06-30
3 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
3 GBP2015-06-30
3 GBP2014-06-30
Related profiles found in government register
  • TIVERTON SECRETARIES LIMITED
    Info
    Registered number 04228282
    4 Woodward Road, Howden Industrial Estate, Tiverton, Devon EX16 5GZ
    Private Limited Company incorporated on 2001-06-04 and dissolved on 2016-10-18 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • TIVERTON SECRETARIES LIMITED
    S
    Registered number missing
    2 Key House Woodward Road, Howden Industrial Estate, Tiverton, Devon, EX16 5HW
    CIF 1 CIF 2
  • TIVERTON SECRETARIES LIMITED
    S
    Registered number missing
    Key House Woodwad Road, Howden Industrial Estate, Tiverton, Devon, EX16 5HW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    11 North Road, South Molton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2003-10-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 2
    9a Wharf Lane, Ilminster, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 12
  • 1
    Demmitts Linhay, Black Down Cross, Crediton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,765 GBP2018-12-31
    Officer
    2002-12-19 ~ 2003-01-21
    CIF 9 - Director → ME
    Officer
    2002-12-19 ~ 2003-01-21
    CIF 10 - Secretary → ME
  • 2
    THELBRIDGE CROSS INN LIMITED - 2017-06-02
    4 Marguerite Road, Tiverton, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-17 ~ 2002-04-22
    CIF 17 - Director → ME
    Officer
    2002-04-17 ~ 2002-04-22
    CIF 18 - Secretary → ME
  • 3
    C/o Kpm Business Recovery & Insolvency Limited, Little Bursdon, Bideford, Devon
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -103,239 GBP2021-08-31
    Officer
    2003-03-31 ~ 2003-05-23
    CIF 5 - Director → ME
    Officer
    2003-03-31 ~ 2003-05-23
    CIF 6 - Secretary → ME
  • 4
    Unit 6 Old Market Field Industrial Estate, Witheridge, Tiverton, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    320,066 GBP2023-08-31
    Officer
    2002-06-12 ~ 2002-07-01
    CIF 2 - Director → ME
    Officer
    2002-06-12 ~ 2002-07-01
    CIF 1 - Secretary → ME
  • 5
    Greenways, Ashreigney, Chulmleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    2001-09-10 ~ 2001-09-18
    CIF 19 - Director → ME
    Officer
    2001-09-10 ~ 2016-06-18
    CIF 20 - Secretary → ME
  • 6
    38 Andrew Allan Road, Rockwell Green, Wellington, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,500 GBP2021-05-31
    Officer
    2002-05-14 ~ 2002-05-17
    CIF 16 - Director → ME
    Officer
    2002-05-14 ~ 2002-05-17
    CIF 15 - Secretary → ME
  • 7
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    855,081 GBP2024-02-29
    Officer
    2003-02-07 ~ 2003-02-15
    CIF 8 - Director → ME
    Officer
    2003-02-07 ~ 2003-02-15
    CIF 7 - Secretary → ME
  • 8
    Flat 2 29 Friars Walk, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2003-06-06 ~ 2016-03-09
    CIF 22 - Secretary → ME
  • 9
    154 Stoke Lane, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,669 GBP2024-02-28
    Officer
    2002-12-05 ~ 2002-12-11
    CIF 12 - Director → ME
    Officer
    2002-12-05 ~ 2002-12-11
    CIF 11 - Secretary → ME
  • 10
    Unit A The Old Dairy, Park Street, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ 2002-10-03
    CIF 13 - Director → ME
    Officer
    2002-09-03 ~ 2002-10-03
    CIF 14 - Secretary → ME
  • 11
    56 Great Woodford Drive, Plympton, Plymouth, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,808 GBP2015-11-30
    Officer
    2002-07-23 ~ 2002-07-23
    CIF 3 - Secretary → ME
  • 12
    81 Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,233 GBP2023-05-31
    Officer
    2003-05-15 ~ 2003-08-19
    CIF 4 - Secretary → ME

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