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
- 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 (20 offsprings)Person with significant control2025-09-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Rodgers, Neil Melville, Mrodgers
Born in September 1961Individual (6 offsprings)Officer2002-01-07 ~ 2013-10-22OF - Director → CIF 0 - 5
Eldridge, Amanda
Born in August 1970Individual (2 offsprings)Officer2013-10-22 ~ nowOF - Director → CIF 0 - 6
BRIGHTON DIRECTOR LTD
BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 24738 offsprings)Officer2002-01-04 ~ 2002-01-04OF - Nominee Director → CIF 0 - 7
BRIGHTON SECRETARY LTD
BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2002-01-04 ~ 2002-01-04OF - Nominee Secretary → CIF 0 - 8
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 - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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, GU21 8TBCIF 2 CIF 3
Offspring entities and appointments
30
- 1
ALBERT AND ASSOCIATES LIMITED
048864666 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (4 parents)Officer2003-09-03 ~ dissolvedCIF 12 - Secretary → ME - 2
AVERLY LIMITED
051119609 Walnut Close, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2007-07-01 ~ 2014-04-11CIF 22 - Secretary → ME - 3BRINKLEY 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 3 - Secretary → ME - 5
BUSINESS LIFE SUPPORT LIMITED
059271376 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (3 parents)Officer2006-09-06 ~ dissolvedCIF 9 - Secretary → ME - 6
CHESTNUT COURT MANAGEMENT COMPANY (RICHMOND) LIMITED
0574510435 Chiltern Drive, Berrylands, Surbiton, SurreyActive Corporate (4 parents)Officer2006-03-16 ~ 2025-10-08CIF 14 - Secretary → ME - 7
CITY SOUTH CONTRACTS LIMITED
042632606 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (6 parents)Officer2009-04-27 ~ dissolvedCIF 5 - Secretary → ME - 8COUNTY 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 (7 parents)Officer2008-06-23 ~ 2012-09-03CIF 21 - Secretary → ME - 9
DR JOHN BRIFFA LIMITED
052537756 Hermitage Road, St Johns, Woking, SurreyActive Corporate (2 parents)Officer2004-10-07 ~ 2025-10-08CIF 16 - Secretary → ME - 11
FOOTPATH FINANCIAL LIMITED
06373781Suite E, The Courtyard Ashford Road, Mersham-le-hatch, Ashford, EnglandActive Corporate (3 parents)Officer2008-09-18 ~ 2017-06-26CIF 25 - Secretary → ME - 12
HANOVER FILMS (UK) LIMITED
065544886 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (9 parents)Officer2011-05-04 ~ dissolvedCIF 29 - Secretary → ME - 13
HANOVER FILMS LTD
061055886 Hermitage Road, Woking, Surrey, EnglandDissolved Corporate (6 parents)Officer2011-05-03 ~ dissolvedCIF 30 - Secretary → ME - 14
IMPRESSIONS BEAUTY SALON LTD
065327786 Hermitage Road, St Johns, Woking, SurreyActive Corporate (3 parents)Officer2008-07-29 ~ 2025-10-08CIF 6 - Secretary → ME - 15
MILLESIME SOLUTIONS LIMITED
06147174Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (2 parents)Officer2007-03-08 ~ dissolvedCIF 17 - Secretary → ME - 17
OVS LATHAM LTD
053829506 Hermitage Road, St Johns, Woking, SurreyActive Corporate (2 parents)Officer2005-03-04 ~ 2025-10-08CIF 8 - Secretary → ME - 18
PAGE & PAGE ASSOCIATES LTD
063736216 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedCIF 13 - Secretary → ME - 19
QUARRYSTONE HOMES (COTSWOLDS) LTD
065237023 Field Court, Gray's Inn, LondonDissolved Corporate (2 parents)Officer2008-03-05 ~ dissolvedCIF 20 - Secretary → ME - 20
RED STAR BUILD & DESIGN LIMITED
065923063 Field Court, LondonDissolved Corporate (4 parents)Officer2008-05-14 ~ dissolvedCIF 4 - Secretary → ME - 21
REDDIN OMD LIMITED
052067716 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (3 parents)Officer2004-09-10 ~ dissolvedCIF 10 - Secretary → ME - 23
SJ MARINE (PARTS) LIMITED
05652617Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (3 parents)Officer2005-12-13 ~ dissolvedCIF 24 - Secretary → ME - 24
SJ MARINE LIMITED
0458326017 The Ryde, Staines Upon Thames, Surrey, United KingdomActive Corporate (5 parents)Officer2005-06-03 ~ 2025-10-08CIF 15 - Secretary → ME - 25TKPL LIMITED - 1996-04-026 Hermitage Road, St Johns, Woking, SurreyActive Corporate (12 parents)Officer2012-06-25 ~ 2025-02-10CIF 1 - Secretary → ME
- 26
TOJ INVESTMENTS LIMITED
041595536 Hermitage Road, St Johns, Woking, SurreyActive Corporate (5 parents)Officer2006-06-30 ~ 2011-02-01CIF 27 - Secretary → ME - 27MAIN-TEC SECURITY LIMITED - 1993-05-1211 Selbourne Avenue, Surbiton, SurreyActive Corporate (7 parents)Officer2002-05-01 ~ 2016-01-02CIF 18 - Secretary → ME
- 28
UK CCTV MONITORING LIMITED
062152646 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (5 parents)Officer2008-06-18 ~ dissolvedCIF 11 - Secretary → ME - 29
ULTRADOL LIMITED
062150096 Hermitage Road, St Johns, Woking, SurreyDissolved Corporate (8 parents)Officer2009-05-13 ~ dissolvedCIF 19 - Secretary → ME - 30
VICTORIA COURT (SURBITON) FREEHOLD COMPANY LTD
0645076735 Chiltern Drive, Surbiton, SurreyActive Corporate (4 parents)Officer2007-12-11 ~ 2025-08-29CIF 7 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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