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
8
- 1
Rodgers, Neil Melville, Mrodgers
Born in September 1961Individual (7 offsprings)Officer2002-01-07 ~ 2013-10-22OF - Director → CIF 0 - 2
Gupta, Balram Anil
Born in May 1953Individual (2 offsprings)Officer2002-01-07 ~ 2013-10-22OF - Director → CIF 0Gupta, Balram Anil
Individual (2 offsprings)Officer2002-01-07 ~ 2013-10-22OF - Secretary → CIF 0 - 3
Mr Patrick William Kennedy
Born in March 1954Individual (21 offsprings)Person with significant control2025-09-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Eldridge, Amanda
Born in August 1970Individual (2 offsprings)Officer2013-10-22 ~ nowOF - Director → CIF 0 - 6BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-163 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 27555 offsprings)Officer2002-01-04 ~ 2002-01-04OF - Nominee Secretary → CIF 0
- 7
PK GROUP VENTURES LIMITED
0848018122, The Quadrant, Richmond, Surrey, United KingdomActive Corporate (17 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2025-09-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 32550 offsprings)Officer2002-01-04 ~ 2002-01-04OF - Nominee Director → CIF 0
Company in focus
HERMITAGE SECRETARIES LIMITED
Period: 2002-09-23 ~ 2026-01-06
Company number: 04347550
Registered names
HERMITAGE SECRETARIES LIMITED - Dissolved
BAGNMR LIMITED - 2002-09-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
HERMITAGE SECRETARIES LIMITED
InfoBAGNMR LIMITED - 2002-09-23Registered number 043475506 Hermitage Road, St Johns, Woking, Surrey GU21 8TBPRIVATE LIMITED COMPANY incorporated on 2002-01-04 and dissolved on 2026-01-06 (24 years). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-10-26CIF 0HERMITAGE SECRETARIES LIMITED
SRegistered number 43475506, Hermitage Road, St Johns, Woking, Surrey, United Kingdom, GU21 8TBCIF 1HERMITAGE SECRETARIES LTD
SRegistered number missing6, Hermitage Road, St Johns, Woking, Surrey, England, GU21 8TBCIF 2HERMITAGE SECRETARIES LTD
SRegistered number missing6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TBCIF 3
Offspring entities and appointments
45
- 1
ALBERT AND ASSOCIATES LIMITED
048864666 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (4 parents)Officer2003-09-03 ~ dissolvedCIF 22 - Secretary → ME - 2
ALEX HALL BUILDING SERVICES LTD
064535956 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (2 parents)Officer2007-12-14 ~ dissolvedCIF 6 - Secretary → ME - 3
APC IT SOLUTIONS LIMITED
06123020Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (4 parents)Officer2007-02-21 ~ dissolvedCIF 28 - Secretary → ME - 5
AVERLY LIMITED
051119609 Walnut Close, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2007-07-01 ~ 2014-04-11CIF 35 - Secretary → ME - 6BRINKLEY COURT FREEHOLD MANAGEMENT COMPANY LIMITED - now
BRINKLEY COURT FREEHOLD COMPANY LTD
- 2020-11-15 06002004Flat 5 Brinkley Court, 32 Brinkley Road, Worcester Park, London, United KingdomActive Corporate (10 parents)Officer2006-11-17 ~ 2008-11-01CIF 8 - Secretary → ME - 8
BUSINESS LIFE SUPPORT LIMITED
059271376 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (3 parents)Officer2006-09-06 ~ dissolvedCIF 18 - Secretary → ME - 9
CHESTNUT COURT MANAGEMENT COMPANY (RICHMOND) LIMITED
0574510435 Chiltern Drive, Berrylands, Surbiton, SurreyActive Corporate (4 parents)Officer2006-03-16 ~ 2025-10-08CIF 24 - Secretary → ME - 10
CITY SOUTH CONTRACTS LIMITED
042632606 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (6 parents)Officer2009-04-27 ~ dissolvedCIF 14 - Secretary → ME - 12COUNTY RESOURCE MANAGEMENT LIMITED - nowCOUNTY BOARDING & LOCK SERVICES LIMITED - 2015-04-14
COUNTY BOARDING SERVICES LIMITED
- 2013-10-29 065067862 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (8 parents)Officer2008-06-23 ~ 2012-09-03CIF 34 - Secretary → ME - 13
DR JOHN BRIFFA LIMITED
052537756 Hermitage Road, St Johns, Woking, SurreyActive Corporate (2 parents)Officer2004-10-07 ~ 2025-10-08CIF 26 - Secretary → ME - 15
FINITE SERVICES LTD
065717576 Hermitage Road, St Johns, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-04-21 ~ dissolvedCIF 4 - Secretary → ME - 16
FOOTPATH FINANCIAL LIMITED
06373781Suite E, The Courtyard Ashford Road, Mersham-le-hatch, Ashford, EnglandActive Corporate (3 parents)Officer2008-09-18 ~ 2017-06-26CIF 40 - Secretary → ME - 17
HANOVER FILMS (UK) LIMITED
065544886 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-05-04 ~ dissolvedCIF 44 - Secretary → ME - 18
HANOVER FILMS LTD
061055886 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (6 parents)Officer2011-05-03 ~ dissolvedCIF 45 - Secretary → ME - 19O'DRISCOLL LIMITED - 2008-06-2379 Hornsey Lane Gardens, LondonDissolved Corporate (5 parents)Officer2008-10-30 ~ dissolvedCIF 36 - Secretary → ME
- 20
IMPEL LIMITED
061591996 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (2 parents)Officer2007-03-14 ~ dissolvedCIF 29 - Secretary → ME - 21
IMPRESSIONS BEAUTY SALON LTD
065327786 Hermitage Road, St Johns, Woking, SurreyActive Corporate (3 parents)Officer2008-07-29 ~ 2025-10-08CIF 15 - Secretary → ME - 22
MEDIA ACTION LIMITED
044978096 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (4 parents)Officer2002-07-30 ~ dissolvedCIF 20 - Secretary → ME - 23
MILLESIME SOLUTIONS LIMITED
06147174Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (3 parents)Officer2007-03-08 ~ dissolvedCIF 27 - Secretary → ME - 24MINSTER WORLDWIDE DESPATCHES LIMITED - 1997-07-01MINSTER WORLDWIDE DESPATCHES LIMITED - 1997-06-06MINSTER WORLD WIDE DESPATCHES LIMITED - 1993-07-216 Hermitage Road, Woking, Surrey, United KingdomDissolved Corporate (12 parents)Officer2005-09-16 ~ dissolvedCIF 30 - Secretary → ME
- 26
OVS LATHAM LTD
053829506 Hermitage Road, St Johns, Woking, SurreyActive Corporate (2 parents)Officer2005-03-04 ~ 2025-10-08CIF 17 - Secretary → ME - 27
PAGE & PAGE ASSOCIATES LTD
063736216 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedCIF 23 - Secretary → ME - 28
QUARRYSTONE HOMES (COTSWOLDS) LTD
065237023 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer2008-03-05 ~ dissolvedCIF 33 - Secretary → ME - 29
QUARRYSTONE HOMES LIMITED
05728134Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (3 parents)Officer2006-03-02 ~ 2006-03-02CIF 9 - Director → MEOfficer2006-03-02 ~ dissolvedCIF 10 - Secretary → ME - 30
RED STAR BUILD & DESIGN LIMITED
065923063 Field Court, LondonDissolved Corporate (5 parents)Officer2008-05-14 ~ dissolvedCIF 13 - Secretary → ME - 31
REDDIN OMD LIMITED
052067716 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedCIF 19 - Secretary → ME - 33
SCUBADOO TRADING LIMITED
060838706 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (4 parents)Officer2007-04-27 ~ dissolvedCIF 7 - Secretary → ME - 34
SJ MARINE (PARTS) LIMITED
05652617Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (4 parents)Officer2005-12-13 ~ dissolvedCIF 39 - Secretary → ME - 35
SJ MARINE LIMITED
0458326017 The Ryde, Staines Upon Thames, Surrey, United KingdomActive Corporate (5 parents)Officer2005-06-03 ~ 2025-10-08CIF 25 - Secretary → ME - 37
THAMESIDE HOMES (DAGNALL FARM) LIMITED
064547476 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (3 parents)Officer2007-12-17 ~ 2008-01-23CIF 5 - Secretary → ME - 38TKPL LIMITED - 1996-04-026 Hermitage Road, St Johns, Woking, SurreyActive Corporate (12 parents)Officer2012-06-25 ~ 2025-02-10CIF 1 - Secretary → ME
- 39
TOJ INVESTMENTS LIMITED
041595536 Hermitage Road, St Johns, Woking, SurreyActive Corporate (5 parents)Officer2006-06-30 ~ 2011-02-01CIF 42 - Secretary → ME - 40MAIN-TEC SECURITY LIMITED - 1993-05-1211 Selbourne Avenue, Surbiton, SurreyActive Corporate (7 parents)Officer2002-05-01 ~ 2016-01-02CIF 31 - Secretary → ME
- 41
UK CCTV MONITORING LIMITED
062152646 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (5 parents)Officer2008-06-18 ~ dissolvedCIF 21 - Secretary → ME - 42
ULTRADOL LIMITED
062150096 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (8 parents)Officer2009-05-13 ~ dissolvedCIF 32 - Secretary → ME - 43
VICTORIA COURT (SURBITON) FREEHOLD COMPANY LTD
0645076735 Chiltern Drive, Surbiton, SurreyActive Corporate (4 parents)Officer2007-12-11 ~ 2025-08-29CIF 16 - Secretary → ME - 44
WOKING SPORT LIMITED
067253306 Hermitage Road, St Johns, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2008-10-16 ~ dissolvedCIF 2 - Secretary → ME - 45
WOKING TENNIS LIMITED
051252096 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (5 parents)Officer2004-05-11 ~ dissolvedCIF 12 - Secretary → ME
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