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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 10
  • 1
    Sharp, Ben Richard
    Tax Advisor born in February 1986
    Individual (21 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Mr Ben Richard Sharp
    Born in February 1986
    Individual (21 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Copestake, Graeme John
    Accountant born in November 1971
    Individual (22 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
    Mr Graeme John Copestake
    Born in November 1971
    Individual (22 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hoad, Daniel
    Accountant born in January 1981
    Individual (5 offsprings)
    Officer
    2007-12-31 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Daniel Hoad
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2016-10-25 ~ 2018-11-12
    PE - Has significant influence or control → CIF 0
  • 4
    Brown, Robert Alan
    Accountant born in September 1954
    Individual (12 offsprings)
    Officer
    2012-03-29 ~ 2017-03-07
    OF - Director → CIF 0
    Mr Robert Alan Brown
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    2016-10-25 ~ 2017-03-07
    PE - Has significant influence or control → CIF 0
  • 5
    Rose, Trevor
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Rose, Trevor
    Individual (35 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Rose
    Born in September 1964
    Individual (35 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Copestake, Sharon
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Director → CIF 0
  • 9
    TC KENT LIMITED
    - now 14918052
    TGB CROSSLEY GROUP LIMITED - 2024-04-22 14918052
    Star House, Star Hill, Rochester, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2024-04-18 ~ 2024-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    FINANCIUS GROUP HOLDINGS LIMITED
    08939298
    Crossley & Co, Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CROSSLEY SECRETARIES LIMITED

Period: 2014-03-28 ~ 2025-04-29
Company number: 04311325
Registered names
CROSSLEY SECRETARIES LIMITED - Dissolved
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 58
  • 1
    ACCESS EUROPE INTERNATIONAL LIMITED
    06491480
    2 Glass Wharf, Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    ANGEL SHIPPING LIMITED
    08502802
    Star House, Star Hill, Rochester, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    AUTOMATED CONTROLS (UK) LIMITED
    02816531
    2 Cottagewood, Castle Hill Thurnham, Maidstone, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-19 ~ 2010-03-31
    CIF 37 - Secretary → ME
  • 4
    AUTOPACT LIMITED
    02213357
    Spitzbrook Cottage, Collier Street, Tonbridge, Kent
    Active Corporate (5 parents)
    Officer
    2002-09-08 ~ 2011-03-31
    CIF 55 - Secretary → ME
  • 5
    BOROUGH GREEN SAND PITS LIMITED
    00559854
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-04-19 ~ 2006-07-24
    CIF 40 - Secretary → ME
  • 6
    BRUCE CUFLEY & PARTNERS LIMITED
    03533247
    Crossley Group Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-03-28 ~ 2018-04-19
    CIF 8 - Secretary → ME
  • 7
    BUILDING INDUSTRY CERTIFICATION SCHEME LIMITED
    - now 03487866
    POSEDLONG LIMITED - 1998-04-28
    David Croft House, 25 Ely Place, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    CARDEW & CO. LIMITED
    - now 02591456
    DIVIDEKEEP LIMITED - 1991-04-08
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-01-01 ~ 2005-05-01
    CIF 33 - Secretary → ME
  • 9
    CARDEW GROUP LIMITED
    - now 02619626
    CARDEW CHANCERY LIMITED - 2004-10-29
    CARDEW HOLDINGS LIMITED - 2002-11-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2005-05-01
    CIF 34 - Secretary → ME
  • 10
    CENTRAL DEVELOPMENTS (KENT) LIMITED
    06032715
    Orchard House The Street, Ulcombe, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    2006-12-19 ~ 2017-06-01
    CIF 50 - Secretary → ME
  • 11
    CHANCERY COMMUNICATIONS LIMITED
    03251764
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-01-01 ~ 2005-01-01
    CIF 35 - Secretary → ME
  • 12
    CHATHAM HOUSING LIMITED
    04320231
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-11-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    COLYTON DEVELOPMENTS LIMITED
    - now 03902325
    HI-DRAW EUROPE LIMITED
    - 2005-07-14 03902325
    Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-10-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 14
    CONSTRUCTION INDUSTRY SERVICES LIMITED
    - now 00544876
    TRADE PRESS (F.M.B.) LIMITED - 1986-07-16
    David Croft House, 25 Ely Place, London
    Dissolved Corporate (20 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 15
    COPPERHOUSE FARM MANAGEMENT LIMITED
    06136620
    3 Copperhouse Farm Station Road, Rainham, Gillingham, Kent, England
    Active Corporate (9 parents)
    Officer
    2009-02-05 ~ 2014-07-21
    CIF 46 - Secretary → ME
  • 16
    CROSSLEY P A HOLDINGS LIMITED
    - now 04311642
    TOWER DIRECTORS LIMITED
    - 2019-02-25 04311642
    Star House Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (14 parents, 7 offsprings)
    Officer
    2007-12-31 ~ 2023-08-22
    CIF 21 - Secretary → ME
  • 17
    CROSSLEY PAYROLL LIMITED
    - now 04041935
    FIRST PAYROLL & ACCOUNTING LIMITED - 2013-08-01
    FIRST ACCOUNTING LIMITED - 2000-12-29
    Star House, Star Hill, Rochester, England
    Active Corporate (11 parents)
    Officer
    2014-03-25 ~ 2023-08-22
    CIF 3 - Secretary → ME
  • 18
    CUXTON MARINA ENGINEERING LIMITED
    05377506
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-28 ~ 2005-08-01
    CIF 32 - Secretary → ME
  • 19
    CUXTON MARINA GROUP LIMITED
    05440611
    1-3 Manor Road, Chatham, Kent
    Active Corporate (5 parents)
    Officer
    2005-04-29 ~ 2005-08-01
    CIF 29 - Secretary → ME
  • 20
    DCSI HOLDINGS LIMITED
    06451428
    7 Kestrel Road, Chatham, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2009-12-12
    CIF 25 - Secretary → ME
  • 21
    DELPHI TILING CONTRACTORS LTD - now
    SPARTA INTERIORS LIMITED
    - 2010-12-23 06451394
    Suite 1 Brown Europe House, Units 33-34 Gleaming Wood Drive, Chatham, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 24 - Secretary → ME
  • 22
    E92 PLUS GROUP LIMITED - now
    RMR INVESTMENTS LIMITED
    - 2016-10-19 06914866
    ETOUCH TECHNOLOGIES LIMITED
    - 2011-07-26 06914866
    Unit C & D Argent Court, Hook Rise South, Surbiton, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-26 ~ 2011-09-26
    CIF 42 - Secretary → ME
  • 23
    ECPD LIMITED
    07230693
    167 Fleet Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 24
    ENVIROTAINER LTD - now
    VA-Q-TEC LIMITED
    - 2024-12-20 07481555
    Unit B2 Loc8 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Active Corporate (15 parents)
    Officer
    2011-01-04 ~ 2012-04-05
    CIF 56 - Secretary → ME
  • 25
    EURO STORAGE LIMITED
    - now 02594604
    PAXMATIC LIMITED - 1991-07-26
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-01-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 26
    FAVERSHAM COMMUNITY CAFE AND RESOURCE CENTRE
    04368180
    Swale Cvs Central House, Central Avenue, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-06-01 ~ 2011-02-07
    CIF 52 - Secretary → ME
  • 27
    FIRSTWATER DEVELOPMENTS LIMITED
    04971132 05264383... (more)
    5 Randle Way, Bapchild, Sittingbourne, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-11-20 ~ 2004-09-30
    CIF 38 - Secretary → ME
  • 28
    FLAGFAIR LIMITED
    01156129
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2012-03-30
    CIF 43 - Secretary → ME
  • 29
    FMB INSURANCE SERVICES LTD
    - now 01520341
    NATIONAL REGISTER OF WARRANTED BUILDERS (FMB) LIMITED
    - 2014-02-10 01520341
    Star House, Star Hill, Rochester, Kent
    Active Corporate (37 parents)
    Officer
    2014-01-31 ~ 2024-04-20
    CIF 4 - Secretary → ME
  • 30
    FORTISRATIO LIMITED
    06451415
    Star House, Star Hill, Rochester, Kent, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2007-12-12 ~ 2023-08-22
    CIF 16 - Secretary → ME
  • 31
    GENERATE OPPORTUNITIES LTD
    - now 03461665
    WANDSWORTH ELFRIDA RATHBONE SOCIETY LIMITED - 2002-06-14
    73 Summerstown, Tooting, London
    Active Corporate (36 parents)
    Officer
    2019-04-01 ~ 2019-10-10
    CIF 9 - Secretary → ME
  • 32
    GOURMET GADGETRY LIMITED
    - now 07862262 08938771
    G&P TRADING LTD - 2015-12-15
    Thames Innovation Centre C/o Pembury Clarke, 2 Veridion Way, Erith, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2019-11-11
    CIF 23 - Secretary → ME
  • 33
    HORIZON CONSULTING BUSINESS & MANAGEMENT DEVELOPMENT LIMITED
    04041941
    Star House, Star Hill, Rochester, England
    Active Corporate (8 parents)
    Officer
    2012-03-29 ~ 2016-06-19
    CIF 7 - Secretary → ME
  • 34
    IOL LANGUAGE SERVICES LTD
    - now 03697753
    INSTITUTE OF LINGUISTS LANGUAGE SERVICES LTD - 2005-08-30
    LANGUAGE SERVICES UNIT LIMITED - 1999-08-26
    167 Fleet Street, ., London, ., United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-03-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 35
    L.J. RUSHTON LIMITED
    03628233
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 36
    LIMETEK LIMITED
    04679543
    Crossley & Co Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-12-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 37
    LUCKY LANE 2 LIMITED
    - now 05699165 08417952
    SISALKRAFT LIMITED - 2013-05-13
    BRITISH SISALKRAFT LIMITED - 2013-04-18
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (6 parents)
    Officer
    2014-02-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 38
    MAIDSTONE LETTINGS LIMITED
    - now 04840633
    MARTIN & CO (MAIDSTONE) LIMITED
    - 2009-07-11 04840633
    23 Sunnyside Road, Rust Hall, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 39
    MMCS GROUP LIMITED
    05433223
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ 2005-12-28
    CIF 30 - Secretary → ME
  • 40
    MMCS SERVICES LIMITED
    05433973
    Unit 3 Almond House, Betteshanger, Deal, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ 2006-06-14
    CIF 31 - Secretary → ME
  • 41
    NRPSI 2000 LIMITED
    - now 03906603
    NRPSI LIMITED - 2011-03-31
    167 Fleet Street, London, ., ., United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-03-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 42
    OVERLAND (SOUTH EAST) LIMITED
    06859295
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 43
    OVERLAND FREIGHT FORWARDERS LIMITED
    - now 01286680
    HAYCARLA LIMITED - 1976-12-31
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 44
    PINEAPP (UK) LIMITED
    06491958
    C/o Bridge Secretaries Limited, Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 45
    PROSPERITY PLANNING LIMITED
    05668165
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ 2009-12-31
    CIF 26 - Secretary → ME
  • 46
    RICHARD BEALE DEVELOPMENTS (KENT) LIMITED
    - now 03902411
    PROCESS SYSTEMS EUROPE LIMITED
    - 2009-06-25 03902411
    Star House, Star Hill, Rochester, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-10-08 ~ 2011-04-07
    CIF 58 - Secretary → ME
  • 47
    RICHARD BEALE HOLDINGS LIMITED
    - now 03907477
    SEAMLESS SYSTEMS EUROPE LIMITED
    - 2009-07-07 03907477
    Star House, Star Hill, Rochester, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-10-08 ~ 2011-04-07
    CIF 59 - Secretary → ME
    2012-06-01 ~ 2017-11-01
    CIF 19 - Secretary → ME
  • 48
    SCHOOL-HOME SUPPORT SERVICE (UK)
    03991440
    3rd Floor Solar House, 1-9 Romford Road, London
    Active Corporate (67 parents)
    Officer
    2015-07-01 ~ 2016-03-03
    CIF 10 - Secretary → ME
  • 49
    SECON CYBER SECURITY LTD - now
    SECON SOLUTIONS LIMITED
    - 2016-10-24 03788567
    Berkeley Suite, 35 Berkeley Square, London, England
    Active Corporate (10 parents)
    Officer
    2004-03-05 ~ 2012-08-15
    CIF 51 - Secretary → ME
  • 50
    SHEERNESS AGGREGATES LIMITED
    05647469
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2005-12-07 ~ 2006-05-15
    CIF 27 - Secretary → ME
  • 51
    SILVERCREST TRANSPORT LIMITED
    03799464
    24 Conduit Place, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 52
    SILVEROCK CIVIL ENGINEERING LIMITED
    04795987
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-11-11 ~ 2010-06-09
    CIF 36 - Secretary → ME
  • 53
    SOUNDING BOARD PROPERTY LIMITED
    - now 05616293
    MODULE 1 LTD - 2005-11-17
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-06-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 54
    TECHNICAL SERVICES SURREY LIMITED
    04700882
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2003-03-18 ~ 2006-03-31
    CIF 39 - Secretary → ME
  • 55
    THE ISLAND PARTNERSHIP
    02668474 03274867
    South View Lower Wall Road, West Hythe, Hythe, Kent, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2011-10-01
    CIF 44 - Secretary → ME
  • 56
    THE ISLAND PARTNERSHIP ENTERPRISE LTD
    03274867 02668474
    South View Lower Wall Road, West Hythe, Hythe, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2001-12-31 ~ 2010-02-02
    CIF 45 - Secretary → ME
  • 57
    TRADE DEBT RECOVERY SERVICES LIMITED
    01975826
    David Croft House, 25 Ely Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 58
    WATERTON LIMITED
    06059287 14625236
    Arnold Park Blundeston, Eden Road, Tunbridge, Kent
    Active Corporate (6 parents)
    Officer
    2007-01-19 ~ 2011-03-31
    CIF 57 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.