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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 9
  • 1
    Ind, Ronald
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 2
    Williams, Owen Martin
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Owen Martin
    Individual (2 offsprings)
    Officer
    2004-08-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Burton, Albert Ernest
    Individual (22 offsprings)
    Officer
    2001-08-24 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 4
    Cole, Jennifer Joanna
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
    Jennifer Joanna Cole
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Boyd-carpenter, Stella Rosemary
    Born in October 1935
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2024-01-23
    OF - Director → CIF 0
    Stella Rosemary Boyd-carpenter
    Born in October 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    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
  • 6
    Noble, Anthony Paul Reames
    Born in March 1932
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 8
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
  • 9
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 669 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
    2002-11-04 ~ 2004-07-03
    OF - Secretary → CIF 0
    2009-01-20 ~ 2019-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECTORS' SECRETARIES LIMITED

Period: 2001-08-24 ~ now
Company number: 04276611
Registered name
DIRECTORS' SECRETARIES LIMITED - now
Recent 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
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.