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
    Cooper, Julie Vera
    Administration Asistant born in December 1960
    Individual (6 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert James Cooper
    Born in May 1963
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Jacques, Diana
    Individual
    Officer
    2003-11-15 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 2
    Ferdinando, Julie Vera
    Individual (6 offsprings)
    Officer
    2001-08-13 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 3
    Cooper, Robert James
    Chartered Accountant born in May 1963
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2004-02-23
    OF - Director → CIF 0
parent relation
Company in focus

SECRETARIAL OFFICE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2023-08-31
2 GBP2022-08-31
Net Current Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Total Assets Less Current Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Related profiles found in government register
  • SECRETARIAL OFFICE SERVICES LIMITED
    Info
    Registered number 04269208
    Unit 6 Heritage Business Centre, Belper, Derbyshire DE56 1SW
    Private Limited Company incorporated on 2001-08-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • SECRETARIAL OFFICE SERVICES LIMITED
    S
    Registered number missing
    Upper Floor, Old Mill House, Bridgefoot, Belper, Derbyshire, DE56 2UA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 6, Heritage Business Centre, Belper, Derbyshire
    Liquidation Corporate (2 parents)
    Officer
    2003-09-02 ~ now
    CIF 11 - Secretary → ME
  • 2
    MARC WONGSAM LIMITED - 2011-01-04
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 3
    Unit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 4
    D.M.R. CUFFLIN LIMITED - 2003-11-13
    Flat 3 8 Alexandra Gardens Alexandra Gardens, Flat 3, Ventnor, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2004-11-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 5
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    Unit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 47 - Secretary → ME
Ceased 52
  • 1
    1ST 2ND-ARY LIMITED - 2010-12-23
    BEL-WIN CO LIMITED - 2004-11-24
    23b Derby Road, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,715 GBP2017-07-31
    Officer
    2003-08-22 ~ 2003-08-23
    CIF 12 - Secretary → ME
  • 2
    Willis Cooper, Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-03 ~ 2002-05-04
    CIF 24 - Secretary → ME
  • 3
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,823 GBP2018-03-31
    Officer
    2002-05-08 ~ 2002-06-14
    CIF 23 - Secretary → ME
  • 4
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,780 GBP2016-12-31
    Officer
    2004-11-23 ~ 2004-12-01
    CIF 5 - Secretary → ME
  • 5
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2008-08-07
    CIF 1 - LLP Designated Member → ME
  • 6
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    726 GBP2016-09-30
    Officer
    2003-09-14 ~ 2003-09-15
    CIF 10 - Secretary → ME
  • 7
    Bradley Jefferies, 58 Friar Gate, Derby
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2013-06-05
    CIF 58 - Secretary → ME
  • 8
    56 Sudbury Park, Sudbury, Ashbourne, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,428 GBP2024-03-31
    Officer
    2002-03-28 ~ 2002-04-06
    CIF 25 - Secretary → ME
  • 9
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    144,125 GBP2024-03-31
    Officer
    2003-04-04 ~ 2014-04-17
    CIF 52 - Secretary → ME
  • 10
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -23,192 GBP2024-04-30
    Officer
    2001-09-01 ~ 2014-11-20
    CIF 44 - Secretary → ME
  • 11
    Unit 6 Hertitage Business Centre Derby Road, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2002-07-25 ~ 2014-05-30
    CIF 38 - Secretary → ME
  • 12
    Unit 2 The Pavillion Strelley Hall, Main Street, Strelley, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-09-19 ~ 2004-09-01
    CIF 9 - Secretary → ME
  • 13
    Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    18,294 GBP2023-12-31
    Officer
    2005-05-26 ~ 2014-08-19
    CIF 48 - Secretary → ME
  • 14
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2002-02-12 ~ 2002-03-20
    CIF 29 - Secretary → ME
  • 15
    C/o, Frp Advisory Llp, Castle Acres Everard Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-27 ~ 2003-03-03
    CIF 16 - Secretary → ME
  • 16
    TEMPLAR POETRY LIMITED - 2008-06-16
    KINGSBRIDGE SOLUTIONS LIMITED - 2005-04-12
    58 Dale Road, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ 2008-03-31
    CIF 2 - Secretary → ME
    2003-03-05 ~ 2003-06-29
    CIF 15 - Secretary → ME
  • 17
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    94,674 GBP2024-04-30
    Officer
    2006-04-03 ~ 2013-04-22
    CIF 57 - Secretary → ME
  • 18
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,184 GBP2019-07-31
    Officer
    2001-09-04 ~ 2014-06-01
    CIF 33 - Secretary → ME
  • 19
    THE BOTTLED BEER CLUB LTD - 2006-08-09
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -50,620 GBP2023-12-31
    Officer
    2005-07-28 ~ 2014-08-21
    CIF 36 - Secretary → ME
  • 20
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,030 GBP2023-02-28
    Officer
    2004-02-12 ~ 2004-03-19
    CIF 7 - Secretary → ME
  • 21
    52 Alfreton Road, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    353,504 GBP2023-05-31
    Officer
    2002-02-28 ~ 2002-03-14
    CIF 26 - Secretary → ME
  • 22
    2 The Pavillion, Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    580,284 GBP2024-02-29
    Officer
    2002-02-28 ~ 2002-03-27
    CIF 27 - Secretary → ME
  • 23
    FABRICRETE LIMITED - 2003-02-18
    Unit B Ednaston Business Centre Hollington Lane, Ednaston, Ashbourne, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2003-01-17 ~ 2003-11-27
    CIF 19 - Secretary → ME
  • 24
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-21 ~ 2014-08-19
    CIF 32 - Secretary → ME
  • 25
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,222 GBP2022-03-31
    Officer
    2003-03-25 ~ 2014-04-15
    CIF 45 - Secretary → ME
  • 26
    GEORGES TRADITION LIMITED - 2003-11-25
    FALCON INDEPENDENT LIMITED - 2003-03-18
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -706,780 GBP2021-01-31
    Officer
    2002-07-17 ~ 2002-07-31
    CIF 22 - Secretary → ME
  • 27
    35 Breedon Hill Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,237 GBP2017-08-31
    Officer
    2004-09-02 ~ 2014-09-11
    CIF 37 - Secretary → ME
  • 28
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    178,997 GBP2023-10-31
    Officer
    2001-10-16 ~ 2001-11-01
    CIF 30 - Secretary → ME
  • 29
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    735 GBP2023-08-31
    Officer
    2003-08-22 ~ 2003-09-01
    CIF 13 - Secretary → ME
  • 30
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-06 ~ 2004-02-11
    CIF 8 - Secretary → ME
  • 31
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ 2003-03-06
    CIF 28 - Secretary → ME
  • 32
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,375 GBP2019-09-30
    Officer
    2001-11-07 ~ 2014-06-05
    CIF 54 - Secretary → ME
  • 33
    11 Moorhead Avenue, Alvaston, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,937 GBP2023-08-31
    Officer
    2006-08-17 ~ 2014-08-26
    CIF 35 - Secretary → ME
  • 34
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,440 GBP2023-04-05
    Officer
    2002-04-15 ~ 2014-04-24
    CIF 46 - Secretary → ME
  • 35
    D.M.R. CUFFLIN LIMITED - 2003-11-13
    Flat 3 8 Alexandra Gardens Alexandra Gardens, Flat 3, Ventnor, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2003-05-18 ~ 2004-04-01
    CIF 14 - Secretary → ME
  • 36
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,072 GBP2024-01-31
    Officer
    2003-01-29 ~ 2003-02-05
    CIF 18 - Secretary → ME
  • 37
    Unit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-22 ~ 2007-10-04
    CIF 4 - Secretary → ME
  • 38
    Unit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-22 ~ 2007-10-04
    CIF 3 - Secretary → ME
  • 39
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -59,728 GBP2023-06-30
    Officer
    2003-02-27 ~ 2003-03-19
    CIF 17 - Secretary → ME
  • 40
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,403 GBP2017-08-31
    Officer
    2002-08-14 ~ 2002-08-22
    CIF 21 - Secretary → ME
  • 41
    JRT TECHNOLOGIES LIMITED - 2005-02-03
    10c Sawley Park Nottingham Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,066 GBP2021-01-31
    Officer
    2006-12-08 ~ 2020-10-31
    CIF 60 - Secretary → ME
  • 42
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    511 GBP2023-12-31
    Officer
    2002-08-01 ~ 2015-02-03
    CIF 31 - Secretary → ME
  • 43
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,102 GBP2016-12-31
    Officer
    2007-12-05 ~ 2014-09-11
    CIF 56 - Secretary → ME
  • 44
    Willis Cooper, Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 6 - Secretary → ME
  • 45
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    103,048 GBP2023-12-31
    Officer
    2002-10-03 ~ 2002-10-25
    CIF 20 - Secretary → ME
  • 46
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,006 GBP2023-06-30
    Officer
    2004-07-27 ~ 2014-06-05
    CIF 49 - Secretary → ME
  • 47
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,395 GBP2021-09-30
    Officer
    2003-02-26 ~ 2015-03-18
    CIF 43 - Secretary → ME
  • 48
    SAFE KLEAN LIMITED - 2006-02-22
    THORNGLADE UK LIMITED - 2005-07-28
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -78,459 GBP2023-08-31
    Officer
    2003-11-12 ~ 2014-11-27
    CIF 34 - Secretary → ME
  • 49
    LION BUILDING CONSTRUCTION LIMITED - 2003-06-25
    LION COMMUNICATIONS LIMITED - 2002-02-26
    Unit 6, Heritage Business Centre Derby Road, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,589 GBP2021-09-30
    Officer
    2001-09-12 ~ 2014-09-18
    CIF 41 - Secretary → ME
  • 50
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    69,731 GBP2023-05-31
    Officer
    2003-06-05 ~ 2014-06-05
    CIF 51 - Secretary → ME
  • 51
    F.B.C. BUILDERS LIMITED - 2003-06-10
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,730,744 GBP2023-05-31
    Officer
    2002-02-26 ~ 2014-04-08
    CIF 53 - Secretary → ME
  • 52
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    717,193 GBP2023-08-31
    Officer
    2002-07-25 ~ 2014-04-07
    CIF 42 - Secretary → ME

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