logo
explain how to read the page

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
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
    Jennifer Joanna Cole
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 450 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Williams, Owen Martin
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Owen Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Burton, Albert Ernest
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 3
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 4
    Ind, Ronald
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 5
    Noble, Anthony Paul Reames
    Investor born in March 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Boyd-carpenter, Stella Rosemary
    Recruitment Consultant born in October 1935
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2024-01-23
    OF - Director → CIF 0
    Stella Rosemary Boyd-carpenter
    Born in October 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
  • 8
    icon of addressCalder & Co, 16 Charles Ii Street, London, United Kingdom
    Active Corporate (6 parents, 450 offsprings)
    Equity (Company account)
    40 GBP2024-12-31
    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
Current Assets
346 GBP2024-08-30
68 GBP2023-08-30
Creditors
Amounts falling due within one year
-127,366 GBP2024-08-30
-126,793 GBP2023-08-30
Net Current Assets/Liabilities
-125,507 GBP2024-08-30
-125,212 GBP2023-08-30
Total Assets Less Current Liabilities
-125,507 GBP2024-08-30
-125,212 GBP2023-08-30
Net Assets/Liabilities
-127,507 GBP2024-08-30
-126,438 GBP2023-08-30
Equity
-127,507 GBP2024-08-30
-126,438 GBP2023-08-30
Average Number of Employees
12023-08-31 ~ 2024-08-30
12022-08-31 ~ 2023-08-30

  • DIRECTORS' SECRETARIES LIMITED
    Info
    Registered number 04276611
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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