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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 2
parent relation
Company in focus

1ST SECRETARY LIMITED

Period: 2002-02-11 ~ 2011-06-07
Company number: 04371546
Registered name
1ST SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • 1ST SECRETARY LIMITED
    Info
    Registered number 04371546
    431 London Road, Camberley, Surrey GU15 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 and dissolved on 2011-06-07 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • 1ST SECRETARY LIMITED
    S
    Registered number 04371546
    431, London Road, Camberley, Surrey, GU15 3HZ
    ENGLAND & WALES
    CIF 1 CIF 2
  • 1ST SECRETARY LIMITED
    S
    Registered number 04371546
    431, London Road, Camberley, Surrey, United Kingdom, GU15 3HZ
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CISTEC LIMITED
    - now 04371604
    CISTEK LIMITED
    - 2003-05-27 04371604
    431 London Road, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-02-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    CISTEL LIMITED
    04371605
    431 London Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-02-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    FRICTION MEDIA LIMITED
    04372848
    431 London Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-02-02 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.