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
    Moran, Steven James
    Individual (4 offsprings)
    Officer
    2001-07-04 ~ dissolved
    OF - Secretary → CIF 0
    Mr Steven James Moran
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moran, Amanda Jane
    Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Amanda Jane Moran
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Lord, Tracey
    Clerk born in February 1962
    Individual
    Officer
    2001-07-04 ~ 2002-01-18
    OF - Director → CIF 0
  • 2
    Theodorou, Anastasia
    Business Analyst born in December 1954
    Individual
    Officer
    2001-07-04 ~ 2003-10-03
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE SECRETARIAT LIMITED

Previous name
ADDESCO LIMITED - 2007-02-01
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.
Debtors
1,625 GBP2015-07-31
1,879 GBP2014-07-31
Cash at bank and in hand
230 GBP2015-07-31
21 GBP2014-07-31
Current Assets
1,855 GBP2015-07-31
1,900 GBP2014-07-31
Current liabilities
-1,208 GBP2015-07-31
-970 GBP2014-07-31
Net Current Assets/Liabilities
647 GBP2015-07-31
930 GBP2014-07-31
Total Assets Less Current Liabilities
647 GBP2015-07-31
930 GBP2014-07-31
Net assets/liabilities including pension asset/liability
647 GBP2015-07-31
930 GBP2014-07-31
Called-up share capital
70 GBP2015-07-31
70 GBP2014-07-31
Retained earnings
577 GBP2015-07-31
860 GBP2014-07-31
Shareholder's fund
647 GBP2015-07-31
930 GBP2014-07-31
Related profiles found in government register
  • ACTIVE SECRETARIAT LIMITED
    Info
    ADDESCO LIMITED - 2007-02-01
    Registered number 04245869
    Sussex House, 190 South Coast Road, Peacehaven, East Sussex BN10 8JJ
    Private Limited Company incorporated on 2001-07-04 and dissolved on 2017-05-09 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • ACTIVE SECRETARIAT LIMITED
    S
    Registered number missing
    Active House, The Old Granary, Borughton, Milton Keynes, Buckinghamshire, MK16 0HU
    CIF 1
  • ACTIVE SECRETARIAT LIMITED
    S
    Registered number missing
    Active House, The Old Granary, Broughton, Bucks, MK16 0HU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    DANCE ENERGIE LIMITED - 2009-09-22
    Luminous House, 300 South Row, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    CIF 41 - Secretary → ME
  • 2
    300 South Row, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    2009-04-30 ~ now
    CIF 33 - Secretary → ME
  • 3
    St Marks House, 3 Gold Tops, Newport, Gwent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 32 - Secretary → ME
  • 4
    6 Church Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 5
    Luminous House, 300 South Row, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    C/o Purnells, Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 7
    Luminous House, 300 South Row, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 8
    ROCKSALT ROOF GARDEN LIMITED - 2013-06-12
    RUNWAY RUNWAY LIMITED - 2011-08-09
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-19 ~ dissolved
    CIF 43 - Secretary → ME
  • 9
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    Luminous House, 300 South Row, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    Luminous House, 300 South Row, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 32
  • 1
    1st Floor 21, St. John Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ 2012-08-01
    CIF 39 - Secretary → ME
  • 2
    66 Grove Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,494 GBP2023-03-31
    Officer
    2008-03-12 ~ 2009-11-30
    CIF 14 - Secretary → ME
  • 3
    Energie Fitness For Women, 157 Old Park Road, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,051 GBP2015-12-31
    Officer
    2007-12-11 ~ 2012-10-31
    CIF 35 - Secretary → ME
  • 4
    GLOBAL GREEN METAL LIMITED - 2011-07-28
    Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ 2016-01-28
    CIF 26 - Secretary → ME
    2010-06-15 ~ 2010-06-18
    CIF 24 - Secretary → ME
  • 5
    JH TECHNOLOGY CONSULTANTS LIMITED - 2009-07-25
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    232 GBP2015-12-31
    Officer
    2007-12-03 ~ 2009-08-10
    CIF 4 - Secretary → ME
  • 6
    COMMEX EXCHANGE LIMITED - 2009-11-18
    305 Crown House, North Circular Road Park Royal, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-20 ~ 2009-07-09
    CIF 17 - Secretary → ME
  • 7
    305 Crown House, North Circular Road Park Royal, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-20 ~ 2009-07-09
    CIF 18 - Secretary → ME
  • 8
    ENERGIE CORPORATION LIMITED - 2020-08-13
    BLUSKY INVESTMENTS LIMITED - 2012-05-02
    HOWPER 464 LIMITED - 2003-11-04
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2008-08-18
    CIF 9 - Secretary → ME
  • 9
    Unit 1a Consort Court, High Street, Fareham, Hants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2009-11-30
    CIF 5 - Secretary → ME
  • 10
    ENERGIE BEYONDPHYSIO LTD - 2011-09-07
    SPORTS INJURIES PROJECT LIMITED - 2007-10-23
    Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,052 GBP2015-08-31
    Officer
    2007-08-10 ~ 2016-08-02
    CIF 29 - Secretary → ME
  • 11
    5 Turners Mews, Neath Hill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,946 GBP2022-12-31
    Officer
    2010-12-14 ~ 2013-10-01
    CIF 23 - Secretary → ME
  • 12
    Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2009-10-10
    CIF 11 - Secretary → ME
  • 13
    ENERGIE DIRECT FRANCHISING LIMITED - 2020-08-10
    ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED - 2012-04-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-05 ~ 2008-08-18
    CIF 7 - Secretary → ME
  • 14
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-08 ~ 2008-08-18
    CIF 8 - Secretary → ME
  • 15
    Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88,369 GBP2021-03-31
    Officer
    2007-11-06 ~ 2009-11-23
    CIF 1 - Secretary → ME
  • 16
    1 The Bramley Business Centre, Station Road, Bramley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-09 ~ 2008-04-11
    CIF 6 - Secretary → ME
  • 17
    IT DOES... LTD - 2016-09-23
    The Mill Pury Hill Business Park, Alderton Road, Towcester
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,821 GBP2024-03-31
    Officer
    2007-03-01 ~ 2008-03-27
    CIF 3 - Secretary → ME
  • 18
    T AND B INSTALLATIONS LIMITED - 2015-03-17
    MY PAL EARL LTD - 2011-04-27
    13 Boxgrove Close, Luton, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2009-02-13 ~ 2016-12-31
    CIF 30 - Secretary → ME
  • 19
    66 Grove Road, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -248,244 GBP2024-03-31
    Officer
    2008-03-19 ~ 2009-11-30
    CIF 13 - Secretary → ME
  • 20
    West Park House 7-9, Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2011-04-06
    CIF 20 - Secretary → ME
  • 21
    Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -182,184 GBP2015-02-28
    Officer
    2010-02-16 ~ 2012-01-27
    CIF 25 - Secretary → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,764 GBP2023-10-31
    Officer
    2009-04-22 ~ 2016-01-28
    CIF 31 - Secretary → ME
  • 23
    Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,917 GBP2024-09-30
    Officer
    2008-09-02 ~ 2011-10-17
    CIF 28 - Secretary → ME
  • 24
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ 2010-04-19
    CIF 2 - Secretary → ME
  • 25
    Gordon Forbes, Swan House Little St. Marys, Long Melford, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ 2012-03-12
    CIF 34 - Secretary → ME
  • 26
    46 Brampton Road, Eastbourne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,638 GBP2024-03-31
    Officer
    2008-03-20 ~ 2009-11-30
    CIF 12 - Secretary → ME
  • 27
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ 2014-06-11
    CIF 37 - Secretary → ME
  • 28
    CINE SKY (UK) LIMITED - 2012-03-14
    Sussex House, 190 South Coast Road, Peacehaven, East Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    720 GBP2016-02-28
    Officer
    2010-02-16 ~ 2012-03-14
    CIF 42 - Secretary → ME
  • 29
    101 Crowborough Lane, Kents Hill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2011-03-09 ~ 2016-01-01
    CIF 19 - Secretary → ME
  • 30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    369,694 GBP2018-09-30
    Officer
    2009-03-26 ~ 2009-12-15
    CIF 15 - Secretary → ME
  • 31
    ACACIA WHOLESALE LOGISTICS LIMITED - 2009-10-15
    Energie Fitness, Battens Drive, Redditch
    Liquidation Corporate (1 parent)
    Officer
    2008-11-21 ~ 2009-10-01
    CIF 16 - Secretary → ME
  • 32
    MY STARTUP TEAM LIMITED - 2009-07-21
    20 Shakespeare Close Shakespeare Close, Newport Pagnell, England
    Dissolved Corporate
    Equity (Company account)
    -5,707 GBP2019-06-30
    Officer
    2009-06-06 ~ 2016-01-28
    CIF 38 - Secretary → ME

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