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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
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Robert James Cooper
    Born in May 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ferdinando, Julie Vera
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 2
    Jacques, Diana
    Individual
    Officer
    icon of calendar 2003-11-15 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Cooper, Robert James
    Chartered Accountant born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 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 GBP2024-08-31
2 GBP2023-08-31
Net Current Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
  • SECRETARIAL OFFICE SERVICES LIMITED
    Info
    Registered number 04269208
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire DE56 1SW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • SECRETARIAL OFFICE SERVICES LIMITED
    S
    Registered number missing
    icon of addressUpper 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
    icon of addressUnit 6, Heritage Business Centre, Belper, Derbyshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-09-02 ~ now
    CIF 11 - Secretary → ME
  • 2
    MARC WONGSAM LIMITED - 2011-01-04
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 3
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 4
    D.M.R. CUFFLIN LIMITED - 2003-11-13
    icon of addressFlat 3 8 Alexandra Gardens Alexandra Gardens, Flat 3, Ventnor, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 5
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 6
    icon of address93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 7
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address23b Derby Road, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,715 GBP2017-07-31
    Officer
    icon of calendar 2003-08-22 ~ 2003-08-23
    CIF 12 - Secretary → ME
  • 2
    icon of addressWillis Cooper, Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-04
    CIF 24 - Secretary → ME
  • 3
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,823 GBP2018-03-31
    Officer
    icon of calendar 2002-05-08 ~ 2002-06-14
    CIF 23 - Secretary → ME
  • 4
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,780 GBP2016-12-31
    Officer
    icon of calendar 2004-11-23 ~ 2004-12-01
    CIF 5 - Secretary → ME
  • 5
    icon of addressUnit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2008-08-07
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    726 GBP2016-09-30
    Officer
    icon of calendar 2003-09-14 ~ 2003-09-15
    CIF 10 - Secretary → ME
  • 7
    icon of addressBradley Jefferies, 58 Friar Gate, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2013-06-05
    CIF 58 - Secretary → ME
  • 8
    icon of address56 Sudbury Park, Sudbury, Ashbourne, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,428 GBP2024-03-31
    Officer
    icon of calendar 2002-03-28 ~ 2002-04-06
    CIF 25 - Secretary → ME
  • 9
    icon of addressUnit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    144,125 GBP2024-03-31
    Officer
    icon of calendar 2003-04-04 ~ 2014-04-17
    CIF 52 - Secretary → ME
  • 10
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -23,192 GBP2024-04-30
    Officer
    icon of calendar 2001-09-01 ~ 2014-11-20
    CIF 44 - Secretary → ME
  • 11
    icon of addressUnit 6 Hertitage Business Centre Derby Road, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2002-07-25 ~ 2014-05-30
    CIF 38 - Secretary → ME
  • 12
    icon of addressUnit 2 The Pavillion Strelley Hall, Main Street, Strelley, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2003-09-19 ~ 2004-09-01
    CIF 9 - Secretary → ME
  • 13
    icon of addressUnit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    18,294 GBP2023-12-31
    Officer
    icon of calendar 2005-05-26 ~ 2014-08-19
    CIF 48 - Secretary → ME
  • 14
    icon of addressBusiness Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-12 ~ 2002-03-20
    CIF 29 - Secretary → ME
  • 15
    icon of addressC/o, Frp Advisory Llp, Castle Acres Everard Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2003-03-03
    CIF 16 - Secretary → ME
  • 16
    KINGSBRIDGE SOLUTIONS LIMITED - 2005-04-12
    TEMPLAR POETRY LIMITED - 2008-06-16
    icon of address58 Dale Road, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2008-03-31
    CIF 2 - Secretary → ME
    icon of calendar 2003-03-05 ~ 2003-06-29
    CIF 15 - Secretary → ME
  • 17
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    94,674 GBP2024-04-30
    Officer
    icon of calendar 2006-04-03 ~ 2013-04-22
    CIF 57 - Secretary → ME
  • 18
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,184 GBP2019-07-31
    Officer
    icon of calendar 2001-09-04 ~ 2014-06-01
    CIF 33 - Secretary → ME
  • 19
    THE BOTTLED BEER CLUB LTD - 2006-08-09
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -50,620 GBP2023-12-31
    Officer
    icon of calendar 2005-07-28 ~ 2014-08-21
    CIF 36 - Secretary → ME
  • 20
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,054 GBP2024-02-29
    Officer
    icon of calendar 2004-02-12 ~ 2004-03-19
    CIF 7 - Secretary → ME
  • 21
    icon of address52 Alfreton Road, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,788 GBP2024-05-31
    Officer
    icon of calendar 2002-02-28 ~ 2002-03-14
    CIF 26 - Secretary → ME
  • 22
    icon of address2 The Pavillion, Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    600,983 GBP2025-02-28
    Officer
    icon of calendar 2002-02-28 ~ 2002-03-27
    CIF 27 - Secretary → ME
  • 23
    FABRICRETE LIMITED - 2003-02-18
    icon of addressUnit B Ednaston Business Centre Hollington Lane, Ednaston, Ashbourne, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2003-11-27
    CIF 19 - Secretary → ME
  • 24
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-21 ~ 2014-08-19
    CIF 32 - Secretary → ME
  • 25
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    373,687 GBP2024-03-31
    Officer
    icon of calendar 2003-03-25 ~ 2014-04-15
    CIF 45 - Secretary → ME
  • 26
    FALCON INDEPENDENT LIMITED - 2003-03-18
    GEORGES TRADITION LIMITED - 2003-11-25
    icon of addressC/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -706,780 GBP2021-01-31
    Officer
    icon of calendar 2002-07-17 ~ 2002-07-31
    CIF 22 - Secretary → ME
  • 27
    icon of address35 Breedon Hill Road, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,237 GBP2017-08-31
    Officer
    icon of calendar 2004-09-02 ~ 2014-09-11
    CIF 37 - Secretary → ME
  • 28
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    174,221 GBP2024-10-31
    Officer
    icon of calendar 2001-10-16 ~ 2001-11-01
    CIF 30 - Secretary → ME
  • 29
    icon of addressUnit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    311 GBP2024-08-31
    Officer
    icon of calendar 2003-08-22 ~ 2003-09-01
    CIF 13 - Secretary → ME
  • 30
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2004-02-11
    CIF 8 - Secretary → ME
  • 31
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-22 ~ 2003-03-06
    CIF 28 - Secretary → ME
  • 32
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,375 GBP2019-09-30
    Officer
    icon of calendar 2001-11-07 ~ 2014-06-05
    CIF 54 - Secretary → ME
  • 33
    icon of address11 Moorhead Avenue, Alvaston, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    567,498 GBP2024-08-31
    Officer
    icon of calendar 2006-08-17 ~ 2014-08-26
    CIF 35 - Secretary → ME
  • 34
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,440 GBP2024-04-05
    Officer
    icon of calendar 2002-04-15 ~ 2014-04-24
    CIF 46 - Secretary → ME
  • 35
    D.M.R. CUFFLIN LIMITED - 2003-11-13
    icon of addressFlat 3 8 Alexandra Gardens Alexandra Gardens, Flat 3, Ventnor, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-18 ~ 2004-04-01
    CIF 14 - Secretary → ME
  • 36
    icon of addressUnit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,072 GBP2024-01-31
    Officer
    icon of calendar 2003-01-29 ~ 2003-02-05
    CIF 18 - Secretary → ME
  • 37
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-22 ~ 2007-10-04
    CIF 4 - Secretary → ME
  • 38
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2007-10-04
    CIF 3 - Secretary → ME
  • 39
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -59,728 GBP2023-06-30
    Officer
    icon of calendar 2003-02-27 ~ 2003-03-19
    CIF 17 - Secretary → ME
  • 40
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,403 GBP2017-08-31
    Officer
    icon of calendar 2002-08-14 ~ 2002-08-22
    CIF 21 - Secretary → ME
  • 41
    JRT TECHNOLOGIES LIMITED - 2005-02-03
    icon of address10c Sawley Park Nottingham Road, Derby, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,066 GBP2021-01-31
    Officer
    icon of calendar 2006-12-08 ~ 2020-10-31
    CIF 60 - Secretary → ME
  • 42
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,212 GBP2024-12-31
    Officer
    icon of calendar 2002-08-01 ~ 2015-02-03
    CIF 31 - Secretary → ME
  • 43
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,102 GBP2016-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2014-09-11
    CIF 56 - Secretary → ME
  • 44
    icon of addressWillis Cooper, Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-05
    CIF 6 - Secretary → ME
  • 45
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    48,787 GBP2024-12-31
    Officer
    icon of calendar 2002-10-03 ~ 2002-10-25
    CIF 20 - Secretary → ME
  • 46
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28,006 GBP2023-06-30
    Officer
    icon of calendar 2004-07-27 ~ 2014-06-05
    CIF 49 - Secretary → ME
  • 47
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,395 GBP2021-09-30
    Officer
    icon of calendar 2003-02-26 ~ 2015-03-18
    CIF 43 - Secretary → ME
  • 48
    THORNGLADE UK LIMITED - 2005-07-28
    SAFE KLEAN LIMITED - 2006-02-22
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    -54,661 GBP2024-08-31
    Officer
    icon of calendar 2003-11-12 ~ 2014-11-27
    CIF 34 - Secretary → ME
  • 49
    LION COMMUNICATIONS LIMITED - 2002-02-26
    LION BUILDING CONSTRUCTION LIMITED - 2003-06-25
    icon of addressUnit 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
    icon of calendar 2001-09-12 ~ 2014-09-18
    CIF 41 - Secretary → ME
  • 50
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    92,004 GBP2024-05-31
    Officer
    icon of calendar 2003-06-05 ~ 2014-06-05
    CIF 51 - Secretary → ME
  • 51
    F.B.C. BUILDERS LIMITED - 2003-06-10
    icon of addressUnit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,782,814 GBP2024-05-31
    Officer
    icon of calendar 2002-02-26 ~ 2014-04-08
    CIF 53 - Secretary → ME
  • 52
    icon of addressUnit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    839,639 GBP2024-08-31
    Officer
    icon of calendar 2002-07-25 ~ 2014-04-07
    CIF 42 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.