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 (68 offsprings)Officer2001-07-23 ~ nowOF - Director → CIF 0Green, Stuart Frederick
Individual (68 offsprings)Officer2014-08-19 ~ nowOF - Secretary → CIF 0Mr Stuart Frederick Green
Born in March 1966Individual (68 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 9 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 missingGpg House, Walker Avenue, Wolverton Mill East, Milton Keynes, MK12 5TWCIF 1GPG SECRETARIES LIMITED
SRegistered number missingGpg House, Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TWCIF 2 CIF 3
Offspring entities and appointments
28
- 1ENFRANCHISE 355 LIMITED - 2000-02-253rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2002-01-14 ~ 2023-07-31CIF 22 - 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 14 - 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 20 - Secretary → ME - 4
APAC PROPERTY SERVICES LIMITED
05052598100-102 St. James Road, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer2004-02-25 ~ 2009-11-05CIF 12 - Secretary → ME - 5
BEVERAGE GROUP LIMITED
0599054910 Beachampton Business Park, Nash Road Beachampton, Milton Keynes, EnglandActive Corporate (4 parents)Officer2007-11-01 ~ 2017-11-01CIF 16 - Secretary → ME - 6
BEVERAGE GROUP SUPPLIES LIMITED
05990550G P G House, Walker Avenue, Wolverton Mill, Milton KeynesDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedCIF 17 - Secretary → ME - 7
C & C TRADING LIMITED
0520384931 Marlow Road, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)Officer2007-09-01 ~ dissolvedCIF 24 - Secretary → ME - 8Gpg House Unit 8 Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (8 parents)Officer2024-02-03 ~ nowCIF 27 - Secretary → ME
- 9
DEALER SERVICES UK LIMITED
05464310Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (3 parents, 2 offsprings)Officer2005-05-26 ~ nowCIF 21 - Secretary → ME - 10
E. C. T (UK) LTD
05317966Mazuma, 25 Market Square, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2004-12-22 ~ 2007-02-26CIF 8 - Secretary → ME - 12THE VILLAGE STORE (CHALGROVE) LIMITED - 2005-03-21Gpg House, Walker Avenue Wolverton Mill, East Milton Keynes, BuckinghamshireActive Corporate (4 parents)Officer2010-02-01 ~ nowCIF 25 - Secretary → ME2005-05-04 ~ 2006-03-27CIF 5 - Secretary → ME
- 13
GRAVITIS UK LTD
06417347C/o Robert Day And Company Limtied The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (3 parents)Officer2007-11-05 ~ dissolvedCIF 15 - Secretary → ME - 14
HI-LIFT EQUIPMENT LIMITED
02659150Afi-uplift, Pope Street, Normanton, West Yorkshire, EnglandActive Corporate (11 parents)Officer2004-05-12 ~ 2006-10-01CIF 11 - Secretary → ME - 15
HUGE DELAY LIMITED
06051110Pound Cottage, Kingston Lisle, Wantage, OxonDissolved Corporate (3 parents)Officer2007-01-12 ~ dissolvedCIF 3 - Secretary → ME - 16
IVORY HOME PROTECTION LIMITED
04184534First Floor, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (8 parents)Officer2002-03-31 ~ 2013-04-02CIF 19 - Secretary → ME - 17MB 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 1 - Secretary → ME - 18
MULTI SURFACE PROTECTION LIMITED
08120730Gpg House, Walker Avenue, Wolverton Mill, Milton KeynesDissolved Corporate (2 parents)Officer2012-06-27 ~ dissolvedCIF 18 - Secretary → ME - 19
NEW START FINANCIAL SERVICES LTD
05491063Tamarisk New Road, Hurley, Maidenhead, BerkshireActive Corporate (4 parents)Officer2005-06-24 ~ 2005-08-10CIF 4 - Secretary → ME - 20
ONLY GOLD LIMITED
05378426Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2005-02-28 ~ 2006-03-01CIF 6 - Secretary → ME - 21
RALLY RETAIL LIMITED
04532085Gpg House Unit 8, Walker Avenue Wolverton Mill, Milton KeynesDissolved Corporate (5 parents)Officer2003-04-20 ~ dissolvedCIF 23 - Secretary → ME - 22
RALLYCROSS PROMOTIONS & MERCHANDISING LIMITED
06377956Unit 2 Thornton Park Farm, Thornton, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2007-09-21 ~ dissolvedCIF 2 - Secretary → ME - 23
RYBANK HOMES LIMITED
053303298 Unity Street, College Green, Bristol, AvonDissolved Corporate (6 parents)Officer2005-01-12 ~ 2006-10-17CIF 7 - Secretary → ME - 24
SPYRE LIMITED
0481464329 Coopers Row, Iver Heath, BuckinghamshireActive Corporate (5 parents)Officer2009-08-01 ~ nowCIF 29 - Secretary → ME - 25
TECHNICAL VENDING SUPPORT LIMITED
04688936G P G House, Walker Avenue Wolverton Mill, Milton Keynes, BuckinghamshireActive Corporate (8 parents)Officer2008-01-01 ~ nowCIF 26 - Secretary → ME - 26
TOTALLY CLEAN (UK) LIMITED
04828460Suite 9 Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (7 parents)Officer2003-10-01 ~ 2006-07-01CIF 13 - Secretary → ME - 27
ULCISCOR LTD
05161909First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (6 parents)Officer2004-06-25 ~ 2005-02-22CIF 9 - Secretary → ME - 28ZONESCORP 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 10 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.