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 3
  • 1
    Sharp, Ben Richard
    Tax Advisor born in February 1986
    Individual (18 offsprings)
    Officer
    2023-01-10 ~ dissolved
    OF - Director → CIF 0
    Mr Ben Richard Sharp
    Born in February 1986
    Individual (18 offsprings)
    Person with significant control
    2023-01-10 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Copestake, Graeme John
    Accountant born in November 1971
    Individual (18 offsprings)
    Officer
    2001-10-25 ~ dissolved
    OF - Director → CIF 0
    Mr Graeme John Copestake
    Born in November 1971
    Individual (18 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Rose, Trevor
    Accountant born in September 1964
    Individual (32 offsprings)
    Officer
    2012-03-29 ~ dissolved
    OF - Director → CIF 0
    Rose, Trevor
    Individual (32 offsprings)
    Officer
    2012-03-29 ~ dissolved
    OF - Secretary → CIF 0
    Mr Trevor Rose
    Born in September 1964
    Individual (32 offsprings)
    Person with significant control
    2016-10-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Brown, Robert Alan
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Robert Alan Brown
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-10-25 ~ 2017-03-07
    PE - Has significant influence or control → CIF 0
  • 2
    Hoad, Daniel
    Accountant born in January 1981
    Individual
    Officer
    2007-12-31 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Daniel Hoad
    Born in January 1981
    Individual
    Person with significant control
    2016-10-25 ~ 2018-11-12
    PE - Has significant influence or control → CIF 0
  • 3
    Copestake, Sharon
    Individual
    Officer
    2001-10-25 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-25 ~ 2001-10-25
    PE - Nominee Secretary → CIF 0
  • 5
    Crossley & Co, Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,300 GBP2024-04-19
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    TGB CROSSLEY GROUP LIMITED - 2024-04-22
    Star House, Star Hill, Rochester, United Kingdom
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    142 GBP2024-03-31
    Person with significant control
    2024-04-18 ~ 2024-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-25 ~ 2001-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROSSLEY SECRETARIES LIMITED

Previous name
BRIDGE SECRETARIES LIMITED - 2014-03-28
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
10,886 GBP2024-04-19
62,241 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,783 GBP2024-04-19
-32,174 GBP2023-03-31
Equity
103 GBP2024-04-19
30,067 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-04-19
32022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CROSSLEY SECRETARIES LIMITED
    Info
    BRIDGE SECRETARIES LIMITED - 2014-03-28
    Registered number 04311325
    Star House, Star Hill, Rochester, Kent ME1 1UX
    Private Limited Company incorporated on 2001-10-25 and dissolved on 2025-04-29 (23 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CROSSLEY SECRETARIES LIMITED
    S
    Registered number 04311325
    Star House, Star Hill, Rochester, Kent, England, ME1 1UX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    2 Glass Wharf, Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    Star House, Star Hill, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -512,984 GBP2023-06-30
    Officer
    2016-11-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    POSEDLONG LIMITED - 1998-04-28
    David Croft House, 25 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    350,305 GBP2016-11-30
    Officer
    2011-11-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    HI-DRAW EUROPE LIMITED - 2005-07-14
    Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,812,329 GBP2022-01-31
    Officer
    2002-10-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    TRADE PRESS (F.M.B.) LIMITED - 1986-07-16
    David Croft House, 25 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    167 Fleet Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7 GBP2021-08-31
    Officer
    2018-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    PAXMATIC LIMITED - 1991-07-26
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-01-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    INSTITUTE OF LINGUISTS LANGUAGE SERVICES LTD - 2005-08-30
    LANGUAGE SERVICES UNIT LIMITED - 1999-08-26
    167 Fleet Street, ., London, ., United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2012-03-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    Crossley & Co Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 12
    SISALKRAFT LIMITED - 2013-05-13
    BRITISH SISALKRAFT LIMITED - 2013-04-18
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,033 GBP2016-03-31
    Officer
    2014-02-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    MARTIN & CO (MAIDSTONE) LIMITED - 2009-07-11
    23 Sunnyside Road, Rust Hall, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    NRPSI LIMITED - 2011-03-31
    167 Fleet Street, London, ., ., United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2012-03-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    644,118 GBP2019-03-31
    Officer
    2009-12-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    HAYCARLA LIMITED - 1976-12-31
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    715,987 GBP2017-12-31
    Officer
    2006-02-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    C/o Bridge Secretaries Limited, Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 18
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    MODULE 1 LTD - 2005-11-17
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -321,889 GBP2017-11-30
    Officer
    2013-06-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    David Croft House, 25 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 38
  • 1
    2 Cottagewood, Castle Hill Thurnham, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,709 GBP2024-03-31
    Officer
    2004-03-19 ~ 2010-03-31
    CIF 37 - Secretary → ME
  • 2
    Spitzbrook Cottage, Collier Street, Tonbridge, Kent
    Active Corporate (2 parents)
    Officer
    2002-09-08 ~ 2011-03-31
    CIF 55 - Secretary → ME
  • 3
    Burgess Hodgson Llp Camburgh House, New Dover Road, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,314,200 GBP2023-08-31
    Officer
    2002-04-19 ~ 2006-07-24
    CIF 40 - Secretary → ME
  • 4
    Crossley Group Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,486 GBP2018-09-30
    Officer
    2003-03-28 ~ 2018-04-19
    CIF 8 - Secretary → ME
  • 5
    DIVIDEKEEP LIMITED - 1991-04-08
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-01 ~ 2005-05-01
    CIF 34 - Secretary → ME
  • 6
    CARDEW CHANCERY LIMITED - 2004-10-29
    CARDEW HOLDINGS LIMITED - 2002-11-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2005-05-01
    CIF 35 - Secretary → ME
  • 7
    Orchard House The Street, Ulcombe, Maidstone, Kent
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    438 GBP2013-12-31
    Officer
    2006-12-19 ~ 2017-06-01
    CIF 50 - Secretary → ME
  • 8
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-01-01 ~ 2005-01-01
    CIF 33 - Secretary → ME
  • 9
    3 Copperhouse Farm Station Road, Rainham, Gillingham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155 GBP2024-03-31
    Officer
    2009-02-05 ~ 2014-07-21
    CIF 46 - Secretary → ME
  • 10
    TOWER DIRECTORS LIMITED - 2019-02-25
    Star House Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,847 GBP2024-03-31
    Officer
    2007-12-31 ~ 2023-08-22
    CIF 21 - Secretary → ME
  • 11
    FIRST PAYROLL & ACCOUNTING LIMITED - 2013-08-01
    FIRST ACCOUNTING LIMITED - 2000-12-29
    Star House, Star Hill, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    220 GBP2024-04-19
    Officer
    2014-03-25 ~ 2023-08-22
    CIF 3 - Secretary → ME
  • 12
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2005-08-01
    CIF 32 - Secretary → ME
  • 13
    1-3 Manor Road, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-29 ~ 2005-08-01
    CIF 29 - Secretary → ME
  • 14
    7 Kestrel Road, Chatham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,365,235 GBP2023-12-31
    Officer
    2007-12-12 ~ 2009-12-12
    CIF 25 - Secretary → ME
  • 15
    SPARTA INTERIORS LIMITED - 2010-12-23
    Suite 1 Brown Europe House, Units 33-34 Gleaming Wood Drive, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 24 - Secretary → ME
  • 16
    RMR INVESTMENTS LIMITED - 2016-10-19
    ETOUCH TECHNOLOGIES LIMITED - 2011-07-26
    Unit C & D Argent Court, Hook Rise South, Surbiton, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    817,788 GBP2023-12-31
    Officer
    2009-05-26 ~ 2011-09-26
    CIF 42 - Secretary → ME
  • 17
    VA-Q-TEC LIMITED - 2024-12-20
    Unit B2 Loc8 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Active Corporate (4 parents)
    Officer
    2011-01-04 ~ 2012-04-05
    CIF 56 - Secretary → ME
  • 18
    Swale Cvs Central House, Central Avenue, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-01 ~ 2011-02-07
    CIF 52 - Secretary → ME
  • 19
    5 Randle Way, Bapchild, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,597 GBP2017-07-31
    Officer
    2003-11-20 ~ 2004-09-30
    CIF 38 - Secretary → ME
  • 20
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    15,298 GBP2016-04-30
    Officer
    2004-03-31 ~ 2012-03-30
    CIF 43 - Secretary → ME
  • 21
    NATIONAL REGISTER OF WARRANTED BUILDERS (FMB) LIMITED - 2014-02-10
    Star House, Star Hill, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    2014-01-31 ~ 2024-04-20
    CIF 4 - Secretary → ME
  • 22
    Star House, Star Hill, Rochester, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,050 GBP2024-04-19
    Officer
    2007-12-12 ~ 2023-08-22
    CIF 16 - Secretary → ME
  • 23
    WANDSWORTH ELFRIDA RATHBONE SOCIETY LIMITED - 2002-06-14
    73 Summerstown, Tooting, London
    Active Corporate (5 parents)
    Officer
    2019-04-01 ~ 2019-10-10
    CIF 9 - Secretary → ME
  • 24
    G&P TRADING LTD - 2015-12-15
    Thames Innovation Centre C/o Pembury Clarke, 2 Veridion Way, Erith, England
    Active Corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    1,104 GBP2022-06-30
    Officer
    2016-11-01 ~ 2019-11-11
    CIF 23 - Secretary → ME
  • 25
    Star House, Star Hill, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,638 GBP2024-03-31
    Officer
    2012-03-29 ~ 2016-06-19
    CIF 7 - Secretary → ME
  • 26
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ 2005-12-28
    CIF 30 - Secretary → ME
  • 27
    Unit 3 Almond House, Betteshanger, Deal, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-04-22 ~ 2006-06-14
    CIF 31 - Secretary → ME
  • 28
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-01-06 ~ 2009-12-31
    CIF 26 - Secretary → ME
  • 29
    PROCESS SYSTEMS EUROPE LIMITED - 2009-06-25
    Star House, Star Hill, Rochester, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2002-10-08 ~ 2011-04-07
    CIF 58 - Secretary → ME
  • 30
    SEAMLESS SYSTEMS EUROPE LIMITED - 2009-07-07
    Star House, Star Hill, Rochester, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    693,564 GBP2023-05-31
    Officer
    2002-10-08 ~ 2011-04-07
    CIF 59 - Secretary → ME
    2012-06-01 ~ 2017-11-01
    CIF 19 - Secretary → ME
  • 31
    3rd Floor Solar House, 1-9 Romford Road, London
    Active Corporate (11 parents)
    Officer
    2015-07-01 ~ 2016-03-03
    CIF 10 - Secretary → ME
  • 32
    SECON SOLUTIONS LIMITED - 2016-10-24
    Berkeley Suite, 35 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,430 GBP2023-12-31
    Officer
    2004-03-05 ~ 2012-08-15
    CIF 51 - Secretary → ME
  • 33
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-07 ~ 2006-05-15
    CIF 27 - Secretary → ME
  • 34
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-11-11 ~ 2010-06-09
    CIF 36 - Secretary → ME
  • 35
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ 2006-03-31
    CIF 39 - Secretary → ME
  • 36
    South View Lower Wall Road, West Hythe, Hythe, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    53,875 GBP2017-03-31
    Officer
    2001-12-31 ~ 2011-10-01
    CIF 45 - Secretary → ME
  • 37
    South View Lower Wall Road, West Hythe, Hythe, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -952 GBP2017-03-31
    Officer
    2001-12-31 ~ 2010-02-02
    CIF 44 - Secretary → ME
  • 38
    Arnold Park Blundeston, Eden Road, Tunbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    589,600 GBP2023-12-31
    Officer
    2007-01-19 ~ 2011-03-31
    CIF 57 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.