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 1
  • Green, Stuart Frederick
    Accountant born in March 1966
    Individual (40 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Green, Stuart Frederick
    Individual (40 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Frederick Green
    Born in March 1966
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Grasso, Elvis
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2014-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

G P G SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • G P G SECRETARIES LIMITED
    Info
    Registered number 04256860
    Gpg House, Walker Avenue Wolverton Mill, Milton Keynes, Buckinghamshire MK12 5TW
    Private Limited Company incorporated on 2001-07-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • GPG SECRETARIES LIMITED
    S
    Registered number missing
    Gpg House, Walker Avenue, Wolverton Mill East, Milton Keynes, MK12 5TW
    CIF 1
  • GPG SECRETARIES LIMITED
    S
    Registered number missing
    Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    G P G House, Walker Avenue, Wolverton Mill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2007-11-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 2
    31 Marlow Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    Gpg House Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2024-02-03 ~ now
    CIF 27 - Secretary → ME
  • 4
    3a Lenborough Road, Lenborough Road, Buckingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    196,076 GBP2023-12-31
    Officer
    2005-05-26 ~ now
    CIF 21 - Secretary → ME
  • 5
    FRED GODDARD RACING LIMITED - 2012-08-02
    Unit 3 Silverstone Bus Park, Shacks Barn Farm, Silverstone, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,409 GBP2018-04-30
    Officer
    2005-09-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    THE VILLAGE STORE (CHALGROVE) LIMITED - 2005-03-21
    Gpg House, Walker Avenue Wolverton Mill, East Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,493 GBP2024-02-28
    Officer
    2010-02-01 ~ now
    CIF 25 - Secretary → ME
  • 7
    C/o Robert Day And Company Limtied The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    158,007 GBP2019-11-30
    Officer
    2007-11-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    Pound Cottage, Kingston Lisle, Wantage, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ dissolved
    CIF 18 - Secretary → ME
  • 10
    Gpg House Unit 8, Walker Avenue Wolverton Mill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2003-04-20 ~ dissolved
    CIF 23 - Secretary → ME
  • 11
    Unit 2 Thornton Park Farm, Thornton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 12
    29 Coopers Row, Iver Heath, Buckinghamshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,427 GBP2024-03-31
    Officer
    2009-08-01 ~ now
    CIF 29 - Secretary → ME
  • 13
    G P G House, Walker Avenue Wolverton Mill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    63,136 GBP2024-03-31
    Officer
    2008-01-01 ~ now
    CIF 26 - Secretary → ME
Ceased 16
  • 1
    ENFRANCHISE 355 LIMITED - 2000-02-25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    291,320 GBP2023-03-31
    Officer
    2002-01-14 ~ 2023-07-31
    CIF 22 - Secretary → ME
  • 2
    AYLESBURY AERIALS LIMITED - 2006-12-28
    10 Alwin Close, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,311 GBP2020-09-30
    Officer
    2003-09-12 ~ 2006-10-02
    CIF 14 - Secretary → ME
  • 3
    C/o, Unit 4, Lower Rectory Farm, Great Brickhill, Milton Keynes, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2005-06-13 ~ 2012-08-17
    CIF 20 - Secretary → ME
  • 4
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-25 ~ 2009-11-05
    CIF 12 - Secretary → ME
  • 5
    10 Beachampton Business Park, Nash Road Beachampton, Milton Keynes, England
    Active Corporate
    Equity (Company account)
    -42,032 GBP2021-03-31
    Officer
    2007-11-01 ~ 2017-11-01
    CIF 16 - Secretary → ME
  • 6
    Mazuma, 25 Market Square, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-12-22 ~ 2007-02-26
    CIF 8 - Secretary → ME
  • 7
    THE VILLAGE STORE (CHALGROVE) LIMITED - 2005-03-21
    Gpg House, Walker Avenue Wolverton Mill, East Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,493 GBP2024-02-28
    Officer
    2005-05-04 ~ 2006-03-27
    CIF 5 - Secretary → ME
  • 8
    Afi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,500 GBP2023-12-31
    Officer
    2004-05-12 ~ 2006-10-01
    CIF 11 - Secretary → ME
  • 9
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,325 GBP2020-03-31
    Officer
    2002-03-31 ~ 2013-04-02
    CIF 19 - Secretary → ME
  • 10
    ARCHANGEL MONEY LTD. - 2012-05-31
    S & I RECRUITMENT LIMITED - 2009-02-27
    Suite 5 Arndale House 3 The Precinct, High Street, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2009-01-20
    CIF 1 - Secretary → ME
  • 11
    Tamarisk New Road, Hurley, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,436 GBP2024-03-31
    Officer
    2005-06-24 ~ 2005-08-10
    CIF 4 - Secretary → ME
  • 12
    Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,353 GBP2024-02-28
    Officer
    2005-02-28 ~ 2006-03-01
    CIF 6 - Secretary → ME
  • 13
    8 Unity Street, College Green, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2006-10-17
    CIF 7 - Secretary → ME
  • 14
    Forest Lodge, C/o Cobalt Accountancy Ltd, Forest Road, Pyrford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    98,273 GBP2023-12-31
    Officer
    2003-10-01 ~ 2006-07-01
    CIF 13 - Secretary → ME
  • 15
    Chaucers, Wanborough Lane, Cranleigh, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    476,940 GBP2024-03-31
    Officer
    2004-06-25 ~ 2005-02-22
    CIF 9 - Secretary → ME
  • 16
    HI-REACH LIMITED - 2013-06-25
    Venta House 9a Port Road, Maesglas Retail Park, Newport, Wales
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,810 GBP2024-01-31
    Officer
    2004-05-12 ~ 2006-10-01
    CIF 10 - Secretary → ME

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