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 2
  • 1
    Parrott, Stephen Michael
    Accountant born in April 1961
    Individual (9 offsprings)
    Officer
    2002-01-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Parrott, Jacqueline
    Company Director
    Individual (5 offsprings)
    Officer
    2002-01-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Parrott, Gregory Richard
    Born in October 1991
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

KINGSBRIDGE SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-01-31
1 GBP2020-01-31
Net Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-01 ~ 2021-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31

Related profiles found in government register
  • KINGSBRIDGE SECRETARIES LIMITED
    Info
    Registered number 04356119
    5f South Hams Business Park, Kingsbridge, Devon TQ7 3QH
    Private Limited Company incorporated on 2002-01-18 and dissolved on 2022-05-03 (20 years 3 months). The company status is Dissolved.
    CIF 0
  • KINGSBRIDGE SECRETARIES LIMITED
    S
    Registered number missing
    5f, South Hams Business Park, Kingsbridge, Devon, United Kingdom, TQ7 3QH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    5f South Hams Business Park, Churchstow, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    CIF 22 - secretary → ME
  • 2
    C & K WHOLESALE LIMITED - 2011-01-11
    5f South Hams Business Park, Churchstow, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    CIF 19 - secretary → ME
  • 3
    5f South Hams Business Park, Kingsbridge, Devon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,062 GBP2018-03-31
    Officer
    2003-02-13 ~ dissolved
    CIF 6 - secretary → ME
  • 4
    5f South Hams Business Park, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 17 - secretary → ME
  • 5
    5f South Hams Business Park, Churchstow, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 18 - secretary → ME
  • 6
    5f South Hams Business Park, Churchstow, Kingsbridge, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    79 GBP2020-03-31
    Officer
    2010-01-19 ~ dissolved
    CIF 13 - secretary → ME
  • 7
    Valley View Rew, Malborough, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 27 - secretary → ME
  • 8
    5f South Hams Business Park, Churchstow, Kingsbridge, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,535 GBP2018-02-28
    Officer
    2012-02-29 ~ dissolved
    CIF 15 - secretary → ME
Ceased 19
  • 1
    Unit 5 Orchard Industrial Estate, Lower Union Road, Kingsbridge, Devon
    Corporate (1 parent)
    Equity (Company account)
    -4,079 GBP2024-03-31
    Officer
    2009-12-31 ~ 2009-12-31
    CIF 23 - director → ME
    Officer
    2009-12-31 ~ 2012-03-31
    CIF 28 - secretary → ME
  • 2
    156 Newton Road, Torquay, Devon, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-04-30
    Officer
    2008-04-22 ~ 2016-10-20
    CIF 2 - secretary → ME
  • 3
    Carpenters Cottage, Burkham, Alton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,924 GBP2024-03-31
    Officer
    2002-05-01 ~ 2022-02-08
    CIF 8 - secretary → ME
  • 4
    Highlands, 25a Gatton Road, Reigate, Surry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    170,885 GBP2023-08-31
    Officer
    2002-08-30 ~ 2022-02-08
    CIF 7 - secretary → ME
  • 5
    C & K WHOLESALE LIMITED - 2011-01-11
    5f South Hams Business Park, Churchstow, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-30 ~ 2011-02-17
    CIF 20 - secretary → ME
  • 6
    37 Shiphay Lane, Torquay, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,897,697 GBP2023-12-31
    Officer
    2005-11-23 ~ 2022-02-08
    CIF 4 - secretary → ME
  • 7
    Rgc Building Supplies, Collingwood Road, Townstall, Dartmouth Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-02-17 ~ 2022-02-08
    CIF 11 - secretary → ME
  • 8
    Riverside House 1-5 Como Street, Romford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    169,932 GBP2019-10-31
    Officer
    2011-09-30 ~ 2015-03-31
    CIF 16 - secretary → ME
  • 9
    OUR MARKETING LTD. - 1989-11-27
    88b High Street Eton, Windsor, Berks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,745 GBP2023-12-31
    Officer
    2017-04-04 ~ 2022-02-08
    CIF 9 - secretary → ME
  • 10
    5c South Hams Business Park, Kingsbridge, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    439,548 GBP2024-03-31
    Officer
    2012-06-30 ~ 2021-03-31
    CIF 24 - secretary → ME
  • 11
    Unit 4g South Hams Business Park, Churchstow, Kingsbridge, England
    Corporate (1 parent)
    Equity (Company account)
    53,434 GBP2024-03-31
    Officer
    2009-07-28 ~ 2021-09-28
    CIF 1 - secretary → ME
  • 12
    8 Scotts Close, Churchstow, Kingsbridge, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,008 GBP2024-03-31
    Officer
    2012-03-26 ~ 2022-02-08
    CIF 10 - secretary → ME
  • 13
    5c South Hams Business Park, Kingsbridge, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    147,559 GBP2024-03-31
    Officer
    2010-10-01 ~ 2012-07-13
    CIF 21 - secretary → ME
  • 14
    5f South Hams Business Park, Kingsbridge, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ 2013-02-28
    CIF 14 - secretary → ME
  • 15
    Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    571,440 GBP2024-09-30
    Officer
    2005-10-25 ~ 2022-02-08
    CIF 5 - secretary → ME
  • 16
    78 York Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2023-10-31
    Officer
    2007-10-12 ~ 2016-10-13
    CIF 26 - secretary → ME
  • 17
    THE EZE BAG COMPANY LIMITED - 2011-08-11
    Rgc Building Supplies, Collingwood Road, Townstall, Dartmouth Devon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2007-10-18 ~ 2022-02-08
    CIF 25 - secretary → ME
  • 18
    New House, Holyport Road, Maidenhead, Berks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    43,307 GBP2023-12-31
    Officer
    2011-01-06 ~ 2022-02-08
    CIF 12 - secretary → ME
  • 19
    Warcombe Barn, Kingsbridge, Devon
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,234 GBP2023-12-31
    Officer
    2006-10-26 ~ 2022-02-08
    CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.