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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
Active 3
  • 1
    Rose, Trevor
    Accountant born in September 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - Director → CIF 0
    Rose, Trevor
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    OF - Secretary → CIF 0
    Mr Trevor Rose
    Born in September 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Copestake, Graeme John
    Accountant born in November 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ dissolved
    OF - Director → CIF 0
    Mr Graeme John Copestake
    Born in November 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Sharp, Ben Richard
    Tax Advisor born in February 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ dissolved
    OF - Director → CIF 0
    Mr Ben Richard Sharp
    Born in February 1986
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-01-10 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Copestake, Sharon
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 2
    Hoad, Daniel
    Accountant born in January 1981
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Daniel Hoad
    Born in January 1981
    Individual
    Person with significant control
    icon of calendar 2016-10-25 ~ 2018-11-12
    PE - Has significant influence or control → CIF 0
  • 3
    Brown, Robert Alan
    Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-25 ~ 2017-03-07
    PE - Has significant influence or control → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-10-25 ~ 2001-10-25
    PE - Nominee Director → CIF 0
  • 5
    TGB CROSSLEY GROUP LIMITED - 2024-04-22
    icon of addressStar 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
  • 6
    icon of addressCrossley & 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
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-10-25 ~ 2001-10-25
    PE - Nominee Secretary → 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
    icon of addressStar 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
    icon of addressStar House, Star Hill, Rochester, Kent, England, ME1 1UX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address2 Glass Wharf, Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    icon of addressStar House, Star Hill, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -512,984 GBP2023-06-30
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    POSEDLONG LIMITED - 1998-04-28
    icon of addressDavid Croft House, 25 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressStar House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    350,305 GBP2016-11-30
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    HI-DRAW EUROPE LIMITED - 2005-07-14
    icon of addressStar House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,812,329 GBP2022-01-31
    Officer
    icon of calendar 2002-10-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    TRADE PRESS (F.M.B.) LIMITED - 1986-07-16
    icon of addressDavid Croft House, 25 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    icon of address167 Fleet Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7 GBP2021-08-31
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    PAXMATIC LIMITED - 1991-07-26
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    LANGUAGE SERVICES UNIT LIMITED - 1999-08-26
    INSTITUTE OF LINGUISTS LANGUAGE SERVICES LTD - 2005-08-30
    icon of address167 Fleet Street, ., London, ., United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    icon of addressAcre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    icon of addressCrossley & Co Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    CIF 54 - Secretary → ME
  • 12
    BRITISH SISALKRAFT LIMITED - 2013-04-18
    SISALKRAFT LIMITED - 2013-05-13
    icon of addressStar House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,033 GBP2016-03-31
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    MARTIN & CO (MAIDSTONE) LIMITED - 2009-07-11
    icon of address23 Sunnyside Road, Rust Hall, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 14
    NRPSI LIMITED - 2011-03-31
    icon of address167 Fleet Street, London, ., ., United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    644,118 GBP2019-03-31
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    HAYCARLA LIMITED - 1976-12-31
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    715,987 GBP2017-12-31
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    icon of addressC/o Bridge Secretaries Limited, Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 18
    icon of address24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    MODULE 1 LTD - 2005-11-17
    icon of addressStar House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -321,889 GBP2017-11-30
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 20
    icon of addressDavid Croft House, 25 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 38
  • 1
    icon of address2 Cottagewood, Castle Hill Thurnham, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,709 GBP2024-03-31
    Officer
    icon of calendar 2004-03-19 ~ 2010-03-31
    CIF 37 - Secretary → ME
  • 2
    icon of addressSpitzbrook Cottage, Collier Street, Tonbridge, Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-09-08 ~ 2011-03-31
    CIF 55 - Secretary → ME
  • 3
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,818,607 GBP2024-08-31
    Officer
    icon of calendar 2002-04-19 ~ 2006-07-24
    CIF 40 - Secretary → ME
  • 4
    icon of addressCrossley Group Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,486 GBP2018-09-30
    Officer
    icon of calendar 2003-03-28 ~ 2018-04-19
    CIF 8 - Secretary → ME
  • 5
    DIVIDEKEEP LIMITED - 1991-04-08
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2005-05-01
    CIF 34 - Secretary → ME
  • 6
    CARDEW HOLDINGS LIMITED - 2002-11-20
    CARDEW CHANCERY LIMITED - 2004-10-29
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-01 ~ 2005-05-01
    CIF 35 - Secretary → ME
  • 7
    icon of addressOrchard House The Street, Ulcombe, Maidstone, Kent
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    438 GBP2013-12-31
    Officer
    icon of calendar 2006-12-19 ~ 2017-06-01
    CIF 50 - Secretary → ME
  • 8
    icon of addressFairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-01 ~ 2005-01-01
    CIF 33 - Secretary → ME
  • 9
    icon of address3 Copperhouse Farm Station Road, Rainham, Gillingham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -155 GBP2025-03-31
    Officer
    icon of calendar 2009-02-05 ~ 2014-07-21
    CIF 46 - Secretary → ME
  • 10
    TOWER DIRECTORS LIMITED - 2019-02-25
    icon of addressStar House Star House, Star Hill, Rochester, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,847 GBP2024-03-31
    Officer
    icon of calendar 2007-12-31 ~ 2023-08-22
    CIF 21 - Secretary → ME
  • 11
    FIRST PAYROLL & ACCOUNTING LIMITED - 2013-08-01
    FIRST ACCOUNTING LIMITED - 2000-12-29
    icon of addressStar House, Star Hill, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    220 GBP2024-04-19
    Officer
    icon of calendar 2014-03-25 ~ 2023-08-22
    CIF 3 - Secretary → ME
  • 12
    icon of addressNew Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-08-01
    CIF 32 - Secretary → ME
  • 13
    icon of address1-3 Manor Road, Chatham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-04-29 ~ 2005-08-01
    CIF 29 - Secretary → ME
  • 14
    icon of address7 Kestrel Road, Chatham, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    780,406 GBP2025-03-31
    Officer
    icon of calendar 2007-12-12 ~ 2009-12-12
    CIF 25 - Secretary → ME
  • 15
    SPARTA INTERIORS LIMITED - 2010-12-23
    icon of addressSuite 1 Brown Europe House, Units 33-34 Gleaming Wood Drive, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-12
    CIF 24 - Secretary → ME
  • 16
    ETOUCH TECHNOLOGIES LIMITED - 2011-07-26
    RMR INVESTMENTS LIMITED - 2016-10-19
    icon of addressUnit C & D Argent Court, Hook Rise South, Surbiton, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,938,179 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-05-26 ~ 2011-09-26
    CIF 42 - Secretary → ME
  • 17
    VA-Q-TEC LIMITED - 2024-12-20
    icon of addressUnit B2 Loc8 Ashford Road, Hollingbourne, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,298,286 GBP2024-12-31
    Officer
    icon of calendar 2011-01-04 ~ 2012-04-05
    CIF 56 - Secretary → ME
  • 18
    icon of addressSwale Cvs Central House, Central Avenue, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2011-02-07
    CIF 52 - Secretary → ME
  • 19
    icon of address5 Randle Way, Bapchild, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,597 GBP2017-07-31
    Officer
    icon of calendar 2003-11-20 ~ 2004-09-30
    CIF 38 - Secretary → ME
  • 20
    icon of addressStar House, Star Hill, Rochester, Kent
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    15,298 GBP2016-04-30
    Officer
    icon of calendar 2004-03-31 ~ 2012-03-30
    CIF 43 - Secretary → ME
  • 21
    NATIONAL REGISTER OF WARRANTED BUILDERS (FMB) LIMITED - 2014-02-10
    icon of addressStar House, Star Hill, Rochester, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2024-04-20
    CIF 4 - Secretary → ME
  • 22
    icon of addressStar House, Star Hill, Rochester, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,050 GBP2024-04-19
    Officer
    icon of calendar 2007-12-12 ~ 2023-08-22
    CIF 16 - Secretary → ME
  • 23
    WANDSWORTH ELFRIDA RATHBONE SOCIETY LIMITED - 2002-06-14
    icon of address73 Summerstown, Tooting, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2019-10-10
    CIF 9 - Secretary → ME
  • 24
    G&P TRADING LTD - 2015-12-15
    icon of addressThames 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
    icon of calendar 2016-11-01 ~ 2019-11-11
    CIF 23 - Secretary → ME
  • 25
    icon of addressStar House, Star Hill, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    88,638 GBP2024-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2016-06-19
    CIF 7 - Secretary → ME
  • 26
    icon of address2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2005-12-28
    CIF 30 - Secretary → ME
  • 27
    icon of addressUnit 3 Almond House, Betteshanger, Deal, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2006-06-14
    CIF 31 - Secretary → ME
  • 28
    icon of addressStar House, Star Hill, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2009-12-31
    CIF 26 - Secretary → ME
  • 29
    PROCESS SYSTEMS EUROPE LIMITED - 2009-06-25
    icon of addressStar House, Star Hill, Rochester, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2002-10-08 ~ 2011-04-07
    CIF 58 - Secretary → ME
  • 30
    SEAMLESS SYSTEMS EUROPE LIMITED - 2009-07-07
    icon of addressStar House, Star Hill, Rochester, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    856,214 GBP2024-05-31
    Officer
    icon of calendar 2002-10-08 ~ 2011-04-07
    CIF 59 - Secretary → ME
    icon of calendar 2012-06-01 ~ 2017-11-01
    CIF 19 - Secretary → ME
  • 31
    icon of address3rd Floor Solar House, 1-9 Romford Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-03
    CIF 10 - Secretary → ME
  • 32
    SECON SOLUTIONS LIMITED - 2016-10-24
    icon of addressBerkeley Suite, 35 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    217,369 GBP2024-12-31
    Officer
    icon of calendar 2004-03-05 ~ 2012-08-15
    CIF 51 - Secretary → ME
  • 33
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2006-05-15
    CIF 27 - Secretary → ME
  • 34
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2010-06-09
    CIF 36 - Secretary → ME
  • 35
    icon of address2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2006-03-31
    CIF 39 - Secretary → ME
  • 36
    icon of addressSouth 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
    icon of calendar 2001-12-31 ~ 2011-10-01
    CIF 45 - Secretary → ME
  • 37
    icon of addressSouth View Lower Wall Road, West Hythe, Hythe, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -952 GBP2017-03-31
    Officer
    icon of calendar 2001-12-31 ~ 2010-02-02
    CIF 44 - Secretary → ME
  • 38
    icon of addressArnold Park Blundeston, Eden Road, Tunbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    669,493 GBP2024-12-31
    Officer
    icon of calendar 2007-01-19 ~ 2011-03-31
    CIF 57 - Secretary → ME

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