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
5
- 1
Parrott, Jacqueline
Company DirectorIndividual (7 offsprings)Officer2002-01-18 ~ nowOF - Secretary → CIF 0 - 2
Parrott, Gregory Richard
Born in October 1991Individual (2 offsprings)Officer2015-04-07 ~ 2018-03-31OF - Director → CIF 0 - 3
Parrott, Stephen Michael
Accountant born in April 1961Individual (10 offsprings)Officer2002-01-18 ~ nowOF - Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer2002-01-18 ~ 2002-01-18OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer2002-01-18 ~ 2002-01-18OF - Nominee Director → CIF 0
Company in focus
KINGSBRIDGE SECRETARIES LIMITED
Period: 2002-01-18 ~ 2022-05-03
Company number: 04356119
Registered name
KINGSBRIDGE SECRETARIES LIMITED - Dissolved
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
- Registered number 04356119
KINGSBRIDGE SECRETARIES LIMITED
Info5f South Hams Business Park, Kingsbridge, Devon TQ7 3QHPRIVATE LIMITED COMPANY incorporated on 2002-01-18 and dissolved on 2022-05-03 (20 years 3 months). The status of the company number is Dissolved.CIF 0 KINGSBRIDGE SECRETARIES LIMITED
SRegistered number missing11 Church Street, Kingsbridge, Devon, TQ7 1BTCIF 1 CIF 2 CIF 3
Offspring entities and appointments
31
- 1
ACTIONWEST BUSINESS SYSTEMS LIMITED
03470273Unit 5 Orchard Industrial Estate, Lower Union Road, Kingsbridge, DevonActive Corporate (6 parents)Officer2009-12-31 ~ 2009-12-31CIF 28 - Director → MEOfficer2009-12-31 ~ 2012-03-31CIF 33 - Secretary → ME - 2
AVM ENTERPRISES (CORNWALL) LIMITED
073915685f South Hams Business Park, Churchstow, Kingsbridge, Devon, United KingdomDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedCIF 27 - Secretary → ME - 3
BARTON PROPERTY LIMITED
06572504156 Newton Road, Torquay, Devon, United KingdomActive Corporate (5 parents)Officer2008-04-22 ~ 2016-10-20CIF 7 - Secretary → ME - 4
BBSH LIMITED
04429632Carpenters Cottage, Burkham, Alton, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2002-05-01 ~ 2022-02-08CIF 13 - Secretary → ME - 5
BOOK SYSTEMS INTERNATIONAL LIMITED
04523253Highlands, 25a Gatton Road, Reigate, Surry, United KingdomActive Corporate (7 parents)Officer2002-08-30 ~ 2022-02-08CIF 12 - Secretary → ME - 7
CHURSTON COURT MANAGEMENT COMPANY LIMITED
02872434C/o Tax & Accounts (sw) Ltd, 92 Fore Street, Kingsbridge, EnglandActive Corporate (26 parents)Officer2005-08-08 ~ 2006-04-13CIF 2 - Secretary → ME - 8
EMO TRANS LIMITED
0442814837 Shiphay Lane, Torquay, Devon, United KingdomActive Corporate (10 parents)Officer2005-11-23 ~ 2022-02-08CIF 9 - Secretary → ME - 9
EX-MIL RECRUITMENT LIMITED
05419148International House, 100 Menzies Road, St. Leonards-on-sea, Hastings, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-04-08 ~ 2008-04-08CIF 3 - Secretary → ME - 10
EZE JOINERY LIMITED
07953411Rgc Building Supplies, Collingwood Road, Townstall, Dartmouth Devon, United KingdomActive Corporate (3 parents)Officer2012-02-17 ~ 2022-02-08CIF 16 - Secretary → ME - 11
GILLHAM PROPERTIES LIMITED
04299751Riverside House 1-5 Como Street, Romford, EssexDissolved Corporate (6 parents)Officer2011-09-30 ~ 2015-03-31CIF 21 - Secretary → ME - 12BRADLEYS CIDER LIMITED - 1997-08-285th Floor Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United KingdomActive Corporate (8 parents)Officer2007-01-16 ~ 2008-06-17CIF 1 - Secretary → ME
- 13J & S WHITE FARMS LIMITED - now
RIGHT SIDE UP PROMOTIONS LIMITED
- 2012-01-25 04582835Crabtree Farm Hermitage Road, Brampton Ash, Market Harborough, LeicestershireActive Corporate (6 parents, 1 offspring)Officer2004-02-12 ~ 2009-11-26CIF 5 - Secretary → ME - 14OUR MARKETING LTD. - 1989-11-2788b High Street Eton, Windsor, Berks, United KingdomActive Corporate (4 parents)Officer2017-04-04 ~ 2022-02-08CIF 14 - Secretary → ME
- 15
KEITH GRIGG PLUMBING LIMITED
046658215f South Hams Business Park, Kingsbridge, DevonDissolved Corporate (4 parents)Officer2003-02-13 ~ dissolvedCIF 11 - Secretary → ME - 16
L P B PROPERTIES LIMITED
042906045c South Hams Business Park, Kingsbridge, Devon, United KingdomActive Corporate (5 parents)Officer2012-06-30 ~ 2021-03-31CIF 29 - Secretary → ME - 17
MARINER HOMES LIMITED
036238985f South Hams Business Park, Kingsbridge, Devon, United KingdomDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedCIF 22 - Secretary → ME - 18
MARTYN BARLOW BUILDING LTD
05972958Unit 4g South Hams Business Park, Churchstow, Kingsbridge, EnglandActive Corporate (3 parents)Officer2009-07-28 ~ 2021-09-28CIF 6 - Secretary → ME - 19
OAK FARM WHOLESALE MEATS LIMITED
076311635f South Hams Business Park, Churchstow, Kingsbridge, Devon, United KingdomDissolved Corporate (3 parents)Officer2011-05-11 ~ dissolvedCIF 23 - Secretary → ME - 20
PARROTT TECHNOLOGY PARTNERSHIP LIMITED
071292925f South Hams Business Park, Churchstow, Kingsbridge, DevonDissolved Corporate (3 parents)Officer2010-01-19 ~ dissolvedCIF 18 - Secretary → ME - 21
PATHFINDER TECHNOLOGIES.COM (DEVON) LIMITED
080063278 Scotts Close, Churchstow, Kingsbridge, Devon, United KingdomActive Corporate (3 parents)Officer2012-03-26 ~ 2022-02-08CIF 15 - Secretary → ME - 22
PAUL A BARLOW LIMITED
042915055c South Hams Business Park, Kingsbridge, Devon, United KingdomActive Corporate (9 parents)Officer2010-10-01 ~ 2012-07-13CIF 26 - Secretary → ME - 23
PROJECT SUPPORT-SERVICE LTD
075699095f South Hams Business Park, Kingsbridge, Devon, United KingdomDissolved Corporate (3 parents)Officer2012-11-09 ~ 2013-02-28CIF 19 - Secretary → ME - 24
RGC (SOUTH WEST) LIMITED
03766466Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, United KingdomActive Corporate (6 parents, 1 offspring)Officer2005-10-25 ~ 2022-02-08CIF 10 - Secretary → ME - 25
S D B CONSULTANCY LIMITED
02170809Valley View Rew, Malborough, Kingsbridge, Devon, United KingdomDissolved Corporate (5 parents)Officer2012-05-01 ~ dissolvedCIF 32 - Secretary → ME - 26
SALTIRE PROPERTY DEVELOPMENTS LIMITED
053470867th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (6 parents)Officer2005-01-31 ~ 2005-02-03CIF 4 - Secretary → ME - 27
SAVAKAS LIMITED
079694045f South Hams Business Park, Churchstow, Kingsbridge, DevonDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedCIF 20 - Secretary → ME - 28
SHERWOOD WHOLESALE FOODS LIMITED
0639724478 York Street, London, United KingdomActive Corporate (3 parents)Officer2007-10-12 ~ 2016-10-13CIF 31 - Secretary → ME - 30
THE JACKMAN CONSULTANCY LIMITED
07483893New House, Holyport Road, Maidenhead, Berks, United KingdomActive Corporate (2 parents)Officer2011-01-06 ~ 2022-02-08CIF 17 - Secretary → ME - 31
WARCOMBE PRODUCE LIMITED
05979831Warcombe Barn, Kingsbridge, DevonActive Corporate (4 parents)Officer2006-10-26 ~ 2022-02-08CIF 8 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.