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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Lovell, Carol Doreen
Accountant born in May 1951Individual (1 offspring)Officer2002-07-01 ~ 2009-07-01OF - Director → CIF 0 - 2
Tipton, Elaine Marie
Accountant born in April 1955Individual (3 offsprings)Officer2002-07-01 ~ 2017-11-29OF - Director → CIF 0Tipton, Elaine Marie
Individual (3 offsprings)Officer2014-02-01 ~ 2017-11-29OF - Secretary → CIF 0Mrs Elaine Marie Tipton
Born in April 1955Individual (3 offsprings)Person with significant control2016-04-06 ~ 2017-11-29PE - Ownership of shares – 75% or more → CIF 0 - 3
Barrett, Stephen Jeffrey Francis
Accountant born in September 1979Individual (5 offsprings)Officer2008-07-01 ~ 2010-10-01OF - Director → CIF 0 - 4
Harrison, Judith Rosalind Mary
Accountant born in June 1951Individual (1 offspring)Officer2007-08-01 ~ 2009-07-01OF - Director → CIF 0 - 5
Mitchell, Lucy Jane
Director born in December 1963Individual (1 offspring)Officer2017-11-29 ~ nowOF - Director → CIF 0Mitchell, Lucy Jane
Individual (1 offspring)Officer2017-11-29 ~ 2018-09-15OF - Secretary → CIF 0Mrs Lucy Jane Mitchell
Born in December 1963Individual (1 offspring)Person with significant control2017-11-29 ~ nowPE - Has significant influence or control → CIF 0 - 6
Mitchell, David Julian
Accountant born in September 1962Individual (6 offsprings)Officer2009-02-17 ~ 2013-11-04OF - Director → CIF 0 - 7
Masters, Lorraine Angela
Director born in July 1956Individual (7 offsprings)Officer2017-11-29 ~ nowOF - Director → CIF 0Mrs Lorraine Masters
Born in July 1956Individual (7 offsprings)Person with significant control2017-11-29 ~ nowPE - Has significant influence or control → CIF 0 - 8
Bevan, Sally Ann
Accountant born in August 1955Individual (2 offsprings)Officer2005-02-01 ~ 2018-09-15OF - Director → CIF 0 - 9
Heath, Ian Francis
Accountant born in August 1946Individual (3 offsprings)Officer2001-06-20 ~ 2002-07-01OF - Director → CIF 0 - 10
Andrews, Susan Margaret
Individual (1 offspring)Officer2001-06-20 ~ 2014-01-31OF - Secretary → CIF 0
Company in focus
TRING COMPANY SECRETARIES LIMITED
Period: 2001-06-20 ~ 2020-02-25
Company number: 04238273
Registered name
TRING COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
973 GBP2018-03-31
1,866 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-197 GBP2017-03-31
Net Assets/Liabilities
756 GBP2018-03-31
1,669 GBP2017-03-31
Equity
756 GBP2018-03-31
1,669 GBP2017-03-31
Related profiles found in government register
- Registered number 04238273
TRING COMPANY SECRETARIES LIMITED
InfoThe Counting House, High Street, Tring, Hertfordshire HP23 5TEPRIVATE LIMITED COMPANY incorporated on 2001-06-20 and dissolved on 2020-02-25 (18 years 8 months). The status of the company number is Dissolved.CIF 0 TRING COMPANY SECRETARIES LIMITED
SRegistered number missingThe Counting House, High Street, Tring, Hertfordshire, HP23 5TECIF 1 CIF 2 CIF 3
Offspring entities and appointments
38
- 1
1ST CLASS DATA AND ELECTRICAL SERVICES LIMITED
04264111107 Jupiter Drive, Hemel Hempstead, HertfordshireActive Corporate (5 parents)Officer2001-08-03 ~ 2001-08-03CIF 10 - Secretary → ME - 25XP LIMITED - now
M N AUDIO SERVICES LIMITED
- 2002-02-19 04329266C/o Hjp Audley House, Northbridge Road, Berkhamsted, Herts, EnglandDissolved Corporate (4 parents)Officer2001-11-27 ~ 2001-12-18CIF 7 - Secretary → ME - 4AGENCY MANAGEMENT LTD - now
B M A MODELS LTD
- 2016-12-07 043034249 The Counting House, High Street, Tring, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2001-10-12 ~ 2005-10-01CIF 8 - Secretary → ME - 5
ALAN DODDS LIMITED
05971249The Counting House, High Street, Tring, HertsActive Corporate (3 parents)Officer2006-10-18 ~ 2019-03-07CIF 33 - Secretary → ME - 7BIG BROLLY LTD - now
RMCA LIMITED
- 2014-11-06 05145853The Counting House, High Street, Tring, HertfordshireDissolved Corporate (6 parents)Officer2005-03-01 ~ 2008-06-05CIF 2 - Secretary → ME - 8
BOX OFFICE 24 LTD
048159083 Plover Road, Leighton Buzzard, BedfordshireDissolved Corporate (5 parents)Officer2003-10-13 ~ 2008-10-01CIF 4 - Secretary → ME - 9
COFFEE FOUNTAIN LIMITED
07225403Kalina Manor Road, Towersey, Thame, OxfordshireDissolved Corporate (3 parents)Officer2010-04-16 ~ 2012-12-07CIF 36 - Secretary → ME - 10
COLIN BELL BUILDING LIMITED
06928501The Counting House, High Street, Tring, Herts, United KingdomDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedCIF 18 - Secretary → ME - 11
COMPLETE SECURITY SOLUTIONS (UK) LIMITED
05063408260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (5 parents)Officer2004-03-04 ~ 2019-01-01CIF 27 - Secretary → ME - 12
DIAMOND CUTTERS (HERTS) LIMITED
10348578The Counting House 9, High Street, Tring, Herts, EnglandDissolved Corporate (2 parents)Officer2016-08-26 ~ dissolvedCIF 14 - Director → MEPerson with significant control2016-08-26 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE - 14
EXENIAMLE LTD
09319759Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer2014-11-20 ~ dissolvedCIF 15 - Secretary → ME - 15
FOUR SIGMA FOODS LTD.
08205444The Counting House, High Street, Tring, HertfordshireDissolved Corporate (7 parents)Officer2013-10-04 ~ dissolvedCIF 16 - Secretary → ME - 16
GFILM LTD
05675218The Counting House, High Street, Tring, HertfordshireDissolved Corporate (3 parents)Officer2007-08-15 ~ dissolvedCIF 20 - Secretary → ME - 17
ITS INCOGNITO LIMITED
04676799Far View House Queen Street, Farthinghoe, Brackley, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2003-02-24 ~ 2005-05-09CIF 6 - Secretary → ME - 18
JIZARO LIMITED
063971854-6 Peterborough Road, C/o Spencer-davis & Co, Harrow, EnglandDissolved Corporate (3 parents)Officer2007-10-11 ~ 2012-07-06CIF 19 - Secretary → ME - 19
KEITH ENGINEERING CONSULTING LIMITED
06596959The Counting House, High Street, Tring, HertsDissolved Corporate (2 parents)Officer2008-05-19 ~ dissolvedCIF 34 - Secretary → ME - 20
LAKESIDE REGULATORY CONSULTING SERVICES LTD
05657592The Counting House, High Street, Tring, HertfordshireActive Corporate (4 parents)Officer2007-01-01 ~ 2019-03-22CIF 32 - Secretary → ME - 21LEARNING DESIGNS LTD - now
AGENCY OF EXCELLENCE LIMITED
- 2019-09-05 0328021917 Main Street, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2003-11-21 ~ 2010-08-01CIF 29 - Secretary → ME - 22
M2 TAX AND ACCOUNTANCY LTD
07266718Arden House, Arden Grove, Harpenden, HertfordshireActive Corporate (3 parents)Officer2011-05-01 ~ 2012-09-14CIF 35 - Secretary → ME - 23
MILOPO LIMITED
06161750The Counting House, High Street, Tring, HertsDissolved Corporate (2 parents)Officer2007-03-15 ~ 2019-01-29CIF 21 - Secretary → ME - 24
MLEUK LTD
10744046The Counting House 9, High Street, Tring, Herts, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ 2019-03-01CIF 12 - Secretary → ME - 25
MULTICOUNTRY CONSULTANTS LTD
047871273 Plover Road, Leighton Buzzard, BedfordshireDissolved Corporate (5 parents)Officer2003-10-13 ~ 2008-02-01CIF 3 - Secretary → ME - 26
NOBLE DESIGNS LIMITED
05756846Spencer-davis & Co, 4-6 Peterborough Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2006-03-27 ~ 2013-02-13CIF 23 - Secretary → ME - 27
PACIFICWORKS LIMITED
05329684The Counting House, High Street, Tring, HertfordshireActive Corporate (4 parents)Officer2005-01-11 ~ 2019-02-24CIF 17 - Secretary → ME - 28
POSTING HOUSE MANAGEMENT COMPANY LIMITED
04319149Unit 7, The Forum, Icknield Way, Tring, Herts, EnglandActive Corporate (15 parents)Officer2002-11-01 ~ 2019-03-07CIF 31 - Secretary → ME - 29
S.P.B. DIGITAL IMAGING LIMITED
04274168The Counting House High Street, Tring, HertfordshireActive Corporate (4 parents)Officer2001-08-21 ~ 2001-08-21CIF 9 - Secretary → ME2007-01-01 ~ 2019-03-29CIF 22 - Secretary → ME - 30
SCHLEICH UK LIMITED
055820821-3 1-3 Hercules Way, Leavesden, Watford, EnglandActive Corporate (15 parents)Officer2005-10-04 ~ 2019-03-28CIF 24 - Secretary → ME - 31
SEASIDE THERAPEUTICS (EUROPE) LTD
07421035The Counting House, High Street, Tring, HertsDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedCIF 39 - Secretary → ME - 32
SLICK HOLDINGS LTD
10869061Orchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (7 parents)Officer2017-07-17 ~ 2019-03-01CIF 13 - Secretary → ME - 33
SOLOCARS LIMITED
07141056Kalina, Manor Road, Towersey, OxfordshireDissolved Corporate (3 parents)Officer2010-01-30 ~ 2014-01-01CIF 37 - Secretary → ME - 34STABILAG ENGINEERING LIMITED - 1978-12-31Unit 1a 1b Lower Gade Farm Dagnall Road, Great Gaddesden, Hemel Hempstead, HertsDissolved Corporate (9 parents)Officer2003-06-01 ~ 2006-11-30CIF 5 - Secretary → ME
- 35TBBL LTD - now42 Bridgewater Road, Berkhamsted, EnglandActive Corporate (6 parents)Officer2010-05-10 ~ 2018-08-14CIF 38 - Secretary → ME
- 36
AUDIT ASSURANCE SERVICES LIMITED
- 2008-07-08 05056847The Counting House, High Street, Tring, HertfordshireDissolved Corporate (5 parents)Officer2004-02-26 ~ dissolvedCIF 28 - Secretary → ME - 37
VEXILLUM LIMITED
05763097107 Jupiter Drive, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2006-04-10 ~ dissolvedCIF 11 - Secretary → ME - 38
YARD PARTNERS LIMITED
052284751066 London Road, Leigh On Sea, EssexDissolved Corporate (7 parents)Officer2004-09-10 ~ 2014-06-30CIF 25 - 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 March 2026 and
licensed under the Open Government Licence v3.0.