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
2
- 1
Green, Stuart Frederick
Born in March 1966Individual (71 offsprings)Officer2001-07-23 ~ nowOF - Director → CIF 0Green, Stuart Frederick
Individual (71 offsprings)Officer2014-08-19 ~ nowOF - Secretary → CIF 0Mr Stuart Frederick Green
Born in March 1966Individual (71 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
G P G SECRETARIES LIMITED
Period: 2001-07-23 ~ now
Company number: 04256860
Registered name
G P G SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-07-31
1 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31
Related profiles found in government register
- Registered number 04256860
G P G SECRETARIES LIMITED
InfoGpg House, Walker Avenue Wolverton Mill, Milton Keynes, Buckinghamshire MK12 5TWPRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-23CIF 0 GPG SECRETARIES LIMITED
SRegistered number missingG P G House, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom, MK12 5TWCIF 1GPG SECRETARIES LIMITED
SRegistered number missingG P G House, Walker Avenue Wolverton, Milton Keynes, MK12 5TWCIF 2GPG SECRETARIES LIMITED
SRegistered number missingGpg House, 8 Walker Ave, Wolverton Mill East, Milton Keynes, MK12 5TWCIF 3
Offspring entities and appointments
37
- 1ENFRANCHISE 355 LIMITED - 2000-02-253rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2002-01-14 ~ 2023-07-31CIF 30 - Secretary → ME
- 2AERIALS R US LIMITED - now
AYLESBURY AERIALS LIMITED
- 2006-12-28 0489621910 Alwin Close, Aylesbury, BucksDissolved Corporate (6 parents)Officer2003-09-12 ~ 2006-10-02CIF 22 - Secretary → ME - 3
APAC ESTATES LTD
05479128C/o, Unit 4, Lower Rectory Farm, Great Brickhill, Milton Keynes, BucksDissolved Corporate (4 parents)Officer2005-06-13 ~ 2012-08-17CIF 28 - Secretary → ME - 4
APAC PROPERTY SERVICES LIMITED
05052598Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2013-07-11100-102 St. James Road, Northampton, NorthamptonshireDissolved Corporate (6 parents)Officer2004-02-25 ~ 2009-11-05CIF 20 - Secretary → ME - 5ARCHANGEL RESOURCING LIMITED - now
FIRST GLOBAL HOME LTD
- 2009-01-19 0594792685 Oxford Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer2006-09-27 ~ 2008-10-01CIF 5 - Secretary → ME - 6
BEVERAGE GROUP LIMITED
0599054910 Beachampton Business Park, Nash Road Beachampton, Milton Keynes, EnglandActive Corporate (4 parents)Officer2007-11-01 ~ 2017-11-01CIF 24 - Secretary → ME - 7
BEVERAGE GROUP SUPPLIES LIMITED
05990550G P G House, Walker Avenue, Wolverton Mill, Milton KeynesDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedCIF 25 - Secretary → ME - 8
C & C TRADING LIMITED
0520384931 Marlow Road, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer2007-09-01 ~ dissolvedCIF 32 - Secretary → ME - 9
CITY GARDEN CUISINE LIMITED
06525072105 High Street, Newport Pagnell, United KingdomDissolved Corporate (4 parents)Officer2008-03-05 ~ dissolvedCIF 1 - Secretary → ME - 10Gpg House Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (8 parents)Officer2024-02-03 ~ nowCIF 36 - Secretary → ME
- 11
DEALER SERVICES UK LIMITED
05464310Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-05-26 ~ nowCIF 29 - Secretary → ME - 12
E. C. T (UK) LTD
05317966Mazuma, 25 Market Square, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2004-12-22 ~ 2007-02-26CIF 16 - Secretary → ME - 14
ENERGY SPORTS LTD
0487219185 Oxford Road, High Wycombe, BuckinghamshireDissolved Corporate (6 parents)Officer2006-03-31 ~ 2008-11-01CIF 10 - Secretary → ME - 15
F.G. PLANT & MACHINES LIMITED
03224013Unit 8e Silverstone Business Park, Shacks Barn Farm, Silverstone, NorthamptonshireDissolved Corporate (5 parents)Officer2006-07-20 ~ dissolvedCIF 33 - Secretary → ME - 16THE VILLAGE STORE (CHALGROVE) LIMITED - 2005-03-21Gpg House, Walker Avenue Wolverton Mill, East Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer2010-02-01 ~ nowCIF 34 - Secretary → ME2005-05-04 ~ 2006-03-27CIF 12 - Secretary → ME
- 17
GEMINI SECRETARIAL SOLUTIONS UK LTD
05856896Gpg House, Walker Avenue, Wolverton Mill East, Milton KeynesDissolved Corporate (2 parents)Officer2006-06-23 ~ dissolvedCIF 6 - Secretary → ME - 18
GRAVITIS UK LTD
06417347Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of controlC/o Robert Day And Company Limtied The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (5 parents)Officer2007-11-05 ~ dissolvedCIF 23 - Secretary → ME - 19
HI-LIFT EQUIPMENT LIMITED
02659150Afi-uplift, Pope Street, Normanton, West Yorkshire, EnglandActive Corporate (11 parents)Officer2004-05-12 ~ 2006-10-01CIF 19 - Secretary → ME - 20
HUGE DELAY LIMITED
06051110Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-08 during the appointment or period of control
Commencement of winding up on 2009-11-20 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlPound Cottage, Kingston Lisle, Wantage, OxonDissolved Corporate (4 parents)Officer2007-01-12 ~ dissolvedCIF 9 - Secretary → ME - 22
IVORY HOME PROTECTION LIMITED
04184534First Floor, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (8 parents)Officer2002-03-31 ~ 2013-04-02CIF 27 - Secretary → ME - 23MB MONEY LIMITED - nowARCHANGEL MONEY LTD. - 2012-05-31
S & I RECRUITMENT LIMITED
- 2009-02-27 05855139Suite 5 Arndale House 3 The Precinct, High Street, Egham, SurreyDissolved Corporate (5 parents)Officer2006-06-22 ~ 2009-01-20CIF 7 - Secretary → ME - 24
MULTI SURFACE PROTECTION LIMITED
08120730Gpg House, Walker Avenue, Wolverton Mill, Milton KeynesDissolved Corporate (2 parents)Officer2012-06-27 ~ dissolvedCIF 26 - Secretary → ME - 25
NEW START FINANCIAL SERVICES LTD
05491063Tamarisk New Road, Hurley, Maidenhead, BerkshireActive Corporate (4 parents)Officer2005-06-24 ~ 2005-08-10CIF 11 - Secretary → ME - 26
NO1 SHOWPLATES LIMITED
0611638530 Mill Street, Bedford, BedsDissolved Corporate (4 parents)Officer2007-02-19 ~ 2007-02-20CIF 3 - Secretary → ME - 28
ONLY GOLD LIMITED
05378426Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2005-02-28 ~ 2006-03-01CIF 14 - Secretary → ME - 29
PASCA PROPERTY SERVICES LIMITED
06248048Gpg House, Walker Avenue, Wolverton Mill East, Milton KeynesDissolved Corporate (2 parents)Officer2007-05-15 ~ dissolvedCIF 4 - Secretary → ME - 30
RALLY RETAIL LIMITED
04532085Gpg House Unit 8, Walker Avenue Wolverton Mill, Milton KeynesDissolved Corporate (5 parents)Officer2003-04-20 ~ dissolvedCIF 31 - Secretary → ME - 31
RALLYCROSS PROMOTIONS & MERCHANDISING LIMITED
06377956Unit 2 Thornton Park Farm, Thornton, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2007-09-21 ~ dissolvedCIF 8 - Secretary → ME - 32
RYBANK HOMES LIMITED
053303298 Unity Street, College Green, Bristol, AvonDissolved Corporate (6 parents)Officer2005-01-12 ~ 2006-10-17CIF 15 - Secretary → ME - 33
SPYRE LIMITED
0481464329 Coopers Row, Iver Heath, BuckinghamshireActive Corporate (5 parents)Officer2009-08-01 ~ nowCIF 38 - Secretary → ME - 34
TECHNICAL VENDING SUPPORT LIMITED
04688936G P G House, Walker Avenue Wolverton Mill, Milton Keynes, BuckinghamshireActive Corporate (8 parents)Officer2008-01-01 ~ nowCIF 35 - Secretary → ME - 35
TOTALLY CLEAN (UK) LIMITED
04828460Suite 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (7 parents)Officer2003-10-01 ~ 2006-07-01CIF 21 - Secretary → ME - 36
ULCISCOR LTD
05161909First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (6 parents)Officer2004-06-25 ~ 2005-02-22CIF 17 - Secretary → ME - 37ZONESCORP LIMITED - now
HI-REACH LIMITED
- 2013-06-25 02532933Venta House 9a Port Road, Maesglas Retail Park, Newport, WalesActive Corporate (4 parents)Officer2004-05-12 ~ 2006-10-01CIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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