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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Cooper, Julie Vera
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
    Ferdinando, Julie Vera
    Individual (12 offsprings)
    Officer
    2001-08-13 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 2
    Cooper, Robert James
    Chartered Accountant born in May 1963
    Individual (47 offsprings)
    Officer
    2001-08-13 ~ 2004-02-23
    OF - Director → CIF 0
    Mr Robert James Cooper
    Born in May 1963
    Individual (47 offsprings)
    Person with significant control
    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
  • 3
    Jacques, Diana
    Individual (2 offsprings)
    Officer
    2003-11-15 ~ 2015-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETARIAL OFFICE SERVICES LIMITED

Period: 2001-08-13 ~ now
Company number: 04269208
Registered name
SECRETARIAL OFFICE SERVICES LIMITED - now
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
    Unit 6 Heritage Business Centre, Belper, Derbyshire DE56 1SW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 58
  • 1
    1ST 2ND-ARY GLAZING LIMITED - now
    1ST 2ND-ARY LIMITED - 2010-12-23
    BEL-WIN CO LIMITED
    - 2004-11-24 04875179
    23b Derby Road, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ 2003-08-23
    CIF 12 - Secretary → ME
  • 2
    A BEST BUILDING LIMITED
    04430611
    Willis Cooper, Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ 2002-05-04
    CIF 24 - Secretary → ME
  • 3
    A.J. WALLER PLUMBING & HEATING SERVICES LIMITED
    04433511
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-08 ~ 2002-06-14
    CIF 23 - Secretary → ME
  • 4
    ALPHACLAD LIMITED
    05293976
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-23 ~ 2004-12-01
    CIF 5 - Secretary → ME
  • 5
    APPLE INDUSTRIAL SAFETY LIMITED
    03768532
    Unit 6, Heritage Business Centre, Belper, Derbyshire
    Liquidation Corporate (5 parents)
    Officer
    2003-09-02 ~ now
    CIF 11 - Secretary → ME
  • 6
    AQUA NARROWBOATS LLP
    OC339084 07405625
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ 2008-08-07
    CIF 1 - LLP Designated Member → ME
  • 7
    ASTON GAS SERVICES LIMITED
    04898345
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-14 ~ 2003-09-15
    CIF 10 - Secretary → ME
  • 8
    BLUE I (GB) LIMITED
    06417548
    Bradley Jefferies, 58 Friar Gate, Derby
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2013-06-05
    CIF 58 - Secretary → ME
  • 9
    BLUE MERLE LIMITED
    04405828
    56 Sudbury Park, Sudbury, Ashbourne, Derbyshire, England
    Active Corporate (10 parents)
    Officer
    2002-03-28 ~ 2002-04-06
    CIF 25 - Secretary → ME
  • 10
    BLUEFABRIC MULTIMEDIA LIMITED
    04723308
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2003-04-04 ~ 2014-04-17
    CIF 52 - Secretary → ME
  • 11
    BROADLEAF LIMITED
    03468634
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2001-09-01 ~ 2014-11-20
    CIF 44 - Secretary → ME
  • 12
    BUTLER WINDSOR LIMITED
    03849443
    Unit 6 Hertitage Business Centre Derby Road, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2002-07-25 ~ 2014-05-30
    CIF 38 - Secretary → ME
  • 13
    CHARTA FINANCIAL PLANNING LIMITED
    04905974
    Unit 2 The Pavillion Strelley Hall, Main Street, Strelley, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-19 ~ 2004-09-01
    CIF 9 - Secretary → ME
  • 14
    CLIFMERE 2003 LIMITED
    04856788
    Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2005-05-26 ~ 2014-08-19
    CIF 48 - Secretary → ME
  • 15
    COCK & PULLET LIMITED
    04371837
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-02-12 ~ 2002-03-20
    CIF 29 - Secretary → ME
  • 16
    COMARM SERVICES LIMITED
    04680518
    C/o, Frp Advisory Llp, Castle Acres Everard Way, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2003-02-27 ~ 2003-03-03
    CIF 17 - Secretary → ME
  • 17
    DELAMIDE AND BELL LIMITED - now
    TEMPLAR POETRY LIMITED
    - 2008-06-16 04687032
    KINGSBRIDGE SOLUTIONS LIMITED
    - 2005-04-12 04687032
    58 Dale Road, Matlock, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-13 ~ 2008-03-31
    CIF 2 - Secretary → ME
    2003-03-05 ~ 2003-06-29
    CIF 15 - Secretary → ME
  • 18
    DERBYSHIRE HOLIDAYS LIMITED
    03933568
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2006-04-03 ~ 2013-04-22
    CIF 57 - Secretary → ME
  • 19
    DERWENT ENVIRONMENTAL LIMITED
    03400499
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-04 ~ 2014-06-01
    CIF 33 - Secretary → ME
  • 20
    DIRECT BEERS LIMITED
    - now 05521764
    THE BOTTLED BEER CLUB LTD
    - 2006-08-09 05521764
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (2 parents)
    Officer
    2005-07-28 ~ 2014-08-21
    CIF 36 - Secretary → ME
  • 21
    DRAINSTORE LIMITED
    05042897
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2004-03-19
    CIF 7 - Secretary → ME
  • 22
    DROPSTONE DIGITAL LIMITED
    - now 06442080
    MARC WONGSAM LIMITED
    - 2011-01-04 06442080
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 23
    EAST MIDLAND SUPERBIKE LIMITED
    04384559
    52 Alfreton Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2002-02-28 ~ 2002-03-14
    CIF 26 - Secretary → ME
  • 24
    ELITE CARPETS LIMITED
    04384563
    2 The Pavillion, Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2002-03-27
    CIF 27 - Secretary → ME
  • 25
    FABRITEC LIMITED
    - now 04641011
    FABRICRETE LIMITED
    - 2003-02-18 04641011
    Unit B Ednaston Business Centre Hollington Lane, Ednaston, Ashbourne, Derbyshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-17 ~ 2003-11-27
    CIF 19 - Secretary → ME
  • 26
    FREE REED RECORDS & MUSIC LIMITED
    04269236
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2001-10-21 ~ 2014-08-19
    CIF 32 - Secretary → ME
  • 27
    GENERAL CLEANING SOLUTIONS LIMITED
    04710205
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2003-03-25 ~ 2014-04-15
    CIF 45 - Secretary → ME
  • 28
    GEORGES TRADITION (HOLDINGS) LIMITED - now
    GEORGES TRADITION LIMITED - 2003-11-25
    FALCON INDEPENDENT LIMITED
    - 2003-03-18 04488077
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-17 ~ 2002-07-31
    CIF 22 - Secretary → ME
  • 29
    HARLEQUIN DISPLAY (UK) LIMITED
    05220012
    35 Breedon Hill Road, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-02 ~ 2014-09-11
    CIF 37 - Secretary → ME
  • 30
    I M PLUMBING & HEATING LIMITED
    04305081
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2001-10-16 ~ 2001-11-01
    CIF 30 - Secretary → ME
  • 31
    J D DAVIES LIMITED
    04875391
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-08-22 ~ 2003-09-01
    CIF 13 - Secretary → ME
  • 32
    J HOLBECHE LIMITED
    05037311
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ 2004-02-11
    CIF 8 - Secretary → ME
  • 33
    JADE TREE PROPERTIES LIMITED
    05290694
    Unit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 34
    JOHN L SKIDMORE LIMITED
    04379679
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-22 ~ 2003-03-06
    CIF 28 - Secretary → ME
  • 35
    KINGFISHER HAIRDRESSING LIMITED
    03564313
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-07 ~ 2014-06-05
    CIF 54 - Secretary → ME
  • 36
    L & B ELECTRICAL LTD
    05908165
    Clifford House 30 Longbridge Lane, Ascot Business Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2014-08-26
    CIF 35 - Secretary → ME
  • 37
    LOW GRAVITY LIMITED
    04416541
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (3 parents)
    Officer
    2002-04-15 ~ 2014-04-24
    CIF 46 - Secretary → ME
  • 38
    MARK CUFFLIN LIMITED
    - now 04768181
    D.M.R. CUFFLIN LIMITED
    - 2003-11-13 04768181
    Flat 3 8 Alexandra Gardens Alexandra Gardens, Flat 3, Ventnor, Isle Of Wight
    Dissolved Corporate (4 parents)
    Officer
    2003-05-18 ~ 2004-04-01
    CIF 14 - Secretary → ME
    2004-11-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 39
    MARK TOMS LIMITED
    04651734
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-01-29 ~ 2003-02-05
    CIF 18 - Secretary → ME
  • 40
    MILLTECH GARAGE LIMITED
    05516697
    Unit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-22 ~ 2007-10-04
    CIF 4 - Secretary → ME
  • 41
    MILLTECH TRANSPORT LIMITED
    05516676
    Unit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ 2007-10-04
    CIF 3 - Secretary → ME
  • 42
    MOTORSAVE OF DERBY LIMITED
    04680475
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (5 parents)
    Officer
    2003-02-27 ~ 2003-03-19
    CIF 16 - Secretary → ME
  • 43
    PAUL COTTERILL HAULAGE LIMITED
    04510771 08567896
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-14 ~ 2002-08-22
    CIF 21 - Secretary → ME
  • 44
    PAUL STENSON ROOFING LIMITED
    04969206
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 45
    PROSHIFT TECHNOLOGIES LIMITED
    - now 05346819 04245455
    JRT TECHNOLOGIES LIMITED - 2005-02-03
    10c Sawley Park Nottingham Road, Derby, England
    Active Corporate (4 parents)
    Officer
    2006-12-08 ~ 2020-10-31
    CIF 60 - Secretary → ME
  • 46
    REDTREE LIMITED
    03146955
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (7 parents)
    Officer
    2002-08-01 ~ 2015-02-03
    CIF 31 - Secretary → ME
  • 47
    RURAL TRADER DERBYSHIRE LIMITED
    06355463
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2014-09-11
    CIF 56 - Secretary → ME
  • 48
    RURAL TRADER LIMITED
    05094532
    Willis Cooper, Unit 6, Heritage Business Centre, Derby Road, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 6 - Secretary → ME
  • 49
    SIGN AND PRINT (RIPLEY) LIMITED
    04552561
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (6 parents)
    Officer
    2002-10-03 ~ 2002-10-25
    CIF 20 - Secretary → ME
  • 50
    STEELYTEX LIMITED
    04228207
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2014-06-05
    CIF 49 - Secretary → ME
  • 51
    TARRAGON ELECTRICAL SERVICES LIMITED
    03572622
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 52
    TECHSEARCH (UK) LIMITED
    03708660
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-26 ~ 2015-03-18
    CIF 43 - Secretary → ME
  • 53
    THORNGLADE UK LIMITED
    - now 04960651
    SAFE KLEAN LIMITED
    - 2006-02-22 04960651
    THORNGLADE UK LIMITED
    - 2005-07-28 04960651
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (3 parents)
    Officer
    2003-11-12 ~ 2014-11-27
    CIF 34 - Secretary → ME
  • 54
    VENDZ UK LIMITED
    - now 04286373
    LION BUILDING CONSTRUCTION LIMITED
    - 2003-06-25 04286373
    LION COMMUNICATIONS LIMITED
    - 2002-02-26 04286373
    Unit 6, Heritage Business Centre Derby Road, Belper, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-12 ~ 2014-09-18
    CIF 41 - Secretary → ME
  • 55
    WILD NIGHTS LIMITED
    04789498
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2003-06-05 ~ 2014-06-05
    CIF 51 - Secretary → ME
  • 56
    WILD NIGHTS UK LIMITED
    - now 04381608
    F.B.C. BUILDERS LIMITED
    - 2003-06-10 04381608
    Unit 6 Heritage Business Centre, Belper, Derbyshire
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2014-04-08
    CIF 53 - Secretary → ME
  • 57
    WILLIS COOPER LIMITED
    04076991
    Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-07-25 ~ 2014-04-07
    CIF 42 - Secretary → ME
  • 58
    WIRKSWORTH FITTING SERVICES LIMITED
    04102163
    Unit 6 Heritage Business Centre, Belper, Derbyshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.