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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 10
  • 1
    Mitchell, David Julian
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    2009-02-17 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Masters, Lorraine Angela
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mrs Lorraine Masters
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Andrews, Susan Margaret
    Individual (1 offspring)
    Officer
    2001-06-20 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Harrison, Judith Rosalind Mary
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Bevan, Sally Ann
    Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2018-09-15
    OF - Director → CIF 0
  • 6
    Tipton, Elaine Marie
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2017-11-29
    OF - Director → CIF 0
    Tipton, Elaine Marie
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2017-11-29
    OF - Secretary → CIF 0
    Mrs Elaine Marie Tipton
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Heath, Ian Francis
    Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Lovell, Carol Doreen
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Barrett, Stephen Jeffrey Francis
    Accountant born in September 1979
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Mitchell, Lucy Jane
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mitchell, Lucy Jane
    Individual (1 offspring)
    Officer
    2017-11-29 ~ 2018-09-15
    OF - Secretary → CIF 0
    Mrs Lucy Jane Mitchell
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2017-11-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
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
  • TRING COMPANY SECRETARIES LIMITED
    Info
    Registered number 04238273
    The Counting House, High Street, Tring, Hertfordshire HP23 5TE
    PRIVATE 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
    S
    Registered number missing
    The Counting House, High Street, Tring, Hertfordshire, HP23 5TE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 52
  • 1
    1ST CLASS DATA AND ELECTRICAL SERVICES LIMITED
    04264111
    107 Jupiter Drive, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2001-08-03 ~ 2001-08-03
    CIF 17 - Secretary → ME
  • 2
    413 SOLUTIONS LIMITED
    05341889 11687317... (more)
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-25 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    5XP LIMITED - now
    M N AUDIO SERVICES LIMITED
    - 2002-02-19 04329266
    C/o Hjp Audley House, Northbridge Road, Berkhamsted, Herts, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-27 ~ 2001-12-18
    CIF 14 - Secretary → ME
  • 4
    ACCOUNTS & TAX SOLUTIONS LIMITED
    - now 05193354 05293501
    ACCOUNTS & TAX SHOP LIMITED
    - 2011-09-07 05193354
    PEOPLE 2 PAY LIMITED
    - 2007-12-27 05193354
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 5
    ADRIAN FLETCHER LIMITED
    04825125
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    AGENCY MANAGEMENT LTD - now
    B M A MODELS LTD
    - 2016-12-07 04303424
    9 The Counting House, High Street, Tring, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-10-01
    CIF 15 - Secretary → ME
  • 7
    ALAN DODDS LIMITED
    05971249
    The Counting House, High Street, Tring, Herts
    Active Corporate (3 parents)
    Officer
    2006-10-18 ~ 2019-03-07
    CIF 46 - Secretary → ME
  • 8
    BALANCING BLOOMS LIMITED
    - now 04106752
    BLUE CHIP MANAGEMENT CONSULTANTS LIMITED
    - 2003-06-03 04106752
    ASHSTOCK 1920 LIMITED - 2001-01-19
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-12 ~ 2019-02-11
    CIF 42 - Secretary → ME
  • 9
    BIG BROLLY LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-25
    Dissolved on 2015-07-01
    RMCA LIMITED
    - 2014-11-06 05145853
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-01 ~ 2008-06-05
    CIF 6 - Secretary → ME
  • 10
    BOX OFFICE 24 LTD
    04815908
    3 Plover Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-13 ~ 2008-10-01
    CIF 9 - Secretary → ME
  • 11
    COFFEE FOUNTAIN LIMITED
    07225403
    Kalina Manor Road, Towersey, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2012-12-07
    CIF 49 - Secretary → ME
  • 12
    COLIN BELL BUILDING LIMITED
    06928501
    The Counting House, High Street, Tring, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    COMPLETE SECURITY SOLUTIONS (UK) LIMITED
    05063408
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (5 parents)
    Officer
    2004-03-04 ~ 2019-01-01
    CIF 39 - Secretary → ME
  • 14
    DAILY CLEAN SERVICES LIMITED
    04632050
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    DIAMOND CUTTERS (HERTS) LIMITED
    10348578
    The Counting House 9, High Street, Tring, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 23 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more OE
  • 16
    EDENTRADE ENGINEERING LIMITED
    05726614
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    ESTATES SOLUTIONS LTD
    06448035
    7 Boatrace Court, 69 Mortlake High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    EVERSLEA ASSOCIATES LIMITED - now
    SILICON SALES LIMITED
    - 2010-06-29 05733945 06405804
    The Counting House, 9 High Street, Tring, Herts, England
    Active Corporate (3 parents)
    Officer
    2006-03-07 ~ 2008-10-01
    CIF 4 - Secretary → ME
  • 19
    EXENIAMLE LTD
    09319759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    FOTEC (UK) LIMITED
    05432034
    3 The Courtyard, Furlong Road, Bourne End, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-21 ~ 2011-01-07
    CIF 51 - Secretary → ME
  • 21
    FOUR SIGMA FOODS LTD.
    08205444
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 22
    GFILM LTD
    05675218
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    INNER SPHERE SOLUTIONS LIMITED
    05445080
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    ITS INCOGNITO LIMITED
    04676799
    Far View House Queen Street, Farthinghoe, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ 2005-05-09
    CIF 12 - Secretary → ME
  • 25
    JIZARO LIMITED
    06397185
    4-6 Peterborough Road, C/o Spencer-davis & Co, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ 2012-07-06
    CIF 28 - Secretary → ME
  • 26
    KEITH ENGINEERING CONSULTING LIMITED
    06596959
    The Counting House, High Street, Tring, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ dissolved
    CIF 47 - Secretary → ME
  • 27
    LAKESIDE REGULATORY CONSULTING SERVICES LTD
    05657592
    The Counting House, High Street, Tring, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2019-03-22
    CIF 45 - Secretary → ME
  • 28
    LEARNING DESIGNS LTD - now
    AGENCY OF EXCELLENCE LIMITED
    - 2019-09-05 03280219
    17 Main Street, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2003-11-21 ~ 2010-08-01
    CIF 41 - Secretary → ME
  • 29
    M2 TAX AND ACCOUNTANCY LTD
    07266718
    Arden House, Arden Grove, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-05-01 ~ 2012-09-14
    CIF 48 - Secretary → ME
  • 30
    MARK HILL PERFORMANCE LIMITED
    06404936
    The Counting House, High Street, Tring, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    CIF 44 - Secretary → ME
  • 31
    MEDNET LIMITED
    05744145
    The Counting House, High Street, Tring, Herts
    Dissolved Corporate (3 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 32
    MILOPO LIMITED
    06161750
    The Counting House, High Street, Tring, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ 2019-01-29
    CIF 30 - Secretary → ME
  • 33
    MLEUK LTD
    10744046
    The Counting House 9, High Street, Tring, Herts, England
    Active Corporate (2 parents)
    Officer
    2017-04-27 ~ 2019-03-01
    CIF 20 - Secretary → ME
  • 34
    MULTICOUNTRY CONSULTANTS LTD
    04787127
    3 Plover Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-13 ~ 2008-02-01
    CIF 8 - Secretary → ME
  • 35
    NOBLE DESIGNS LIMITED
    05756846
    Spencer-davis & Co, 4-6 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ 2013-02-13
    CIF 32 - Secretary → ME
  • 36
    P & B GARDEN SERVICES LIMITED
    06760824
    The Counting House, High Street, Tring, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-11-28 ~ 2009-07-01
    CIF 18 - Secretary → ME
  • 37
    P & B GARDENSCAPE LIMITED
    05379852
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 38
    PACIFICWORKS LIMITED
    05329684
    The Counting House, High Street, Tring, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2005-01-11 ~ 2019-02-24
    CIF 26 - Secretary → ME
  • 39
    POSTING HOUSE MANAGEMENT COMPANY LIMITED
    04319149
    Unit 7, The Forum, Icknield Way, Tring, Herts, England
    Active Corporate (15 parents)
    Officer
    2002-11-01 ~ 2019-03-07
    CIF 43 - Secretary → ME
  • 40
    S.M.T.M. LIMITED
    05422818
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 41
    S.P.B. DIGITAL IMAGING LIMITED
    04274168
    The Counting House High Street, Tring, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2001-08-21 ~ 2001-08-21
    CIF 16 - Secretary → ME
    2007-01-01 ~ 2019-03-29
    CIF 31 - Secretary → ME
  • 42
    SCHLEICH UK LIMITED
    05582082
    1-3 1-3 Hercules Way, Leavesden, Watford, England
    Active Corporate (15 parents)
    Officer
    2005-10-04 ~ 2019-03-28
    CIF 34 - Secretary → ME
  • 43
    SEASIDE THERAPEUTICS (EUROPE) LTD
    07421035
    The Counting House, High Street, Tring, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 53 - Secretary → ME
  • 44
    SIMON EDWARDS LIMITED
    05086554 08965574... (more)
    The Counting House, 107 Jupiter Drive, Highfield Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-23 ~ dissolved
    CIF 22 - Secretary → ME
  • 45
    SLICK HOLDINGS LTD
    10869061
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-13
    Due to be dissolved on 2026-04-26
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (9 parents)
    Officer
    2017-07-17 ~ 2019-03-01
    CIF 21 - Secretary → ME
  • 46
    SOLOCARS LIMITED
    07141056
    Kalina, Manor Road, Towersey, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-30 ~ 2014-01-01
    CIF 50 - Secretary → ME
  • 47
    STABILAG (E. S. H.) LIMITED
    - now 01066020
    STABILAG ENGINEERING LIMITED - 1978-12-31
    Unit 1a 1b Lower Gade Farm Dagnall Road, Great Gaddesden, Hemel Hempstead, Herts
    Dissolved Corporate (9 parents)
    Officer
    2003-06-01 ~ 2006-11-30
    CIF 11 - Secretary → ME
  • 48
    TBBL LTD - now
    THE BOOKKEEPING BUREAU LIMITED
    - 2020-01-06 07247836 05056847... (more)
    THE COUNTING HOUSE (TRING) LTD
    - 2015-02-21 07247836 05056847
    42 Bridgewater Road, Berkhamsted, England
    Active Corporate (6 parents)
    Officer
    2010-05-10 ~ 2018-08-14
    CIF 52 - Secretary → ME
  • 49
    THE COUNTING HOUSE (TRING) LTD
    - now 05056847 07247836
    THE BOOKKEEPING BUREAU LIMITED
    - 2015-02-21 05056847 13498665... (more)
    AUDIT ASSURANCE SERVICES LIMITED
    - 2008-07-08 05056847
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 50
    UK SUBSCRIBE LIMITED
    - now 04641622
    BUY MY MAGAZINES LIMITED
    - 2003-02-11 04641622
    The Counting House, High Street, Tring, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 51
    VEXILLUM LIMITED
    05763097
    107 Jupiter Drive, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-10 ~ dissolved
    CIF 19 - Secretary → ME
  • 52
    YARD PARTNERS LIMITED
    05228475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-19
    Due to be dissolved on 2025-02-07
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-09-10 ~ 2014-06-30
    CIF 37 - Secretary → ME

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