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
    Cole, Jennifer Joanna
    Born in June 1949
    Individual (1 offspring)
    Officer
    2024-01-23 ~ now
    OF - director → CIF 0
    Jennifer Joanna Cole
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2019-09-18 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Deansgate Company Formations Limited
    Individual
    Officer
    2001-08-24 ~ 2001-08-24
    OF - nominee-director → CIF 0
  • 2
    Boyd-carpenter, Stella Rosemary
    Recruitment Consultant born in October 1935
    Individual
    Officer
    2001-08-24 ~ 2024-01-23
    OF - director → CIF 0
    Stella Rosemary Boyd-carpenter
    Born in October 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Burton, Albert Ernest
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2002-11-04
    OF - secretary → CIF 0
  • 4
    Williams, Owen Martin
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - director → CIF 0
    Williams, Owen Martin
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2005-03-31
    OF - secretary → CIF 0
  • 5
    Ind, Ronald
    Individual
    Officer
    2005-04-07 ~ 2009-01-20
    OF - secretary → CIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - nominee-secretary → CIF 0
  • 7
    Noble, Anthony Paul Reames
    Investor born in March 1932
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-04-05
    OF - director → CIF 0
  • 8
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2002-11-04 ~ 2004-07-03
    PE - secretary → CIF 0
    2009-01-20 ~ 2019-09-18
    PE - secretary → CIF 0
parent relation
Company in focus

DIRECTORS' SECRETARIES LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Debtors
Current
1,640 GBP2021-08-31
1,513 GBP2020-08-31
Cash at bank and in hand
68 GBP2021-08-31
68 GBP2020-08-31
Current Assets
1,708 GBP2021-08-31
1,581 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-7,761 GBP2021-08-31
-6,826 GBP2020-08-31
Net Current Assets/Liabilities
-6,053 GBP2021-08-31
-5,245 GBP2020-08-31
Total Assets Less Current Liabilities
-6,053 GBP2021-08-31
-5,245 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-112,238 GBP2021-08-31
-108,736 GBP2020-08-31
Net Assets/Liabilities
-118,291 GBP2021-08-31
-113,981 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-118,391 GBP2021-08-31
-114,081 GBP2020-08-31
Equity
-118,291 GBP2021-08-31
-113,981 GBP2020-08-31
Other Debtors
Current
127 GBP2021-08-31
Prepayments/Accrued Income
Current
1,513 GBP2021-08-31
1,513 GBP2020-08-31
Cash and Cash Equivalents
68 GBP2021-08-31
68 GBP2020-08-31
Bank Borrowings
Current
4,736 GBP2021-08-31
4,827 GBP2020-08-31
Trade Creditors/Trade Payables
Current
2,393 GBP2021-08-31
1,247 GBP2020-08-31
Taxation/Social Security Payable
Current
120 GBP2020-08-31
Other Creditors
Current
32 GBP2021-08-31
32 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
600 GBP2021-08-31
600 GBP2020-08-31
Creditors
Current
7,761 GBP2021-08-31
6,826 GBP2020-08-31
Other Creditors
Non-current
112,238 GBP2021-08-31
108,736 GBP2020-08-31
Creditors
Non-current
112,238 GBP2021-08-31
108,736 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
100 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1.002020-09-01 ~ 2021-08-31

  • DIRECTORS' SECRETARIES LIMITED
    Info
    Registered number 04276611
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2001-08-24 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.