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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 7
  • 1
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Janet
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Patrick Swale
    Born in July 1947
    Individual (33 offsprings)
    Officer
    2002-02-15 ~ 2003-12-05
    OF - Director → CIF 0
  • 4
    O'hearne, Emma Jane
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 5
    Lister, Jayne
    Individual (8 offsprings)
    Officer
    2002-05-16 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-02-12 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-02-12 ~ 2002-02-15
    OF - Director → CIF 0
parent relation
Company in focus

NOVA COMPANY SECRETARIES LIMITED

Period: 2002-02-12 ~ 2011-02-15
Company number: 04371651
Registered name
NOVA COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
7485 - Secretarial & Translation Services

Related profiles found in government register
child relation
Offspring entities and appointments 55
  • 1
    A CHRIS WARRICK LTD
    04701868
    17 Falkland Drive, Newbury, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-02-19 ~ 2008-09-25
    CIF 9 - Nominee Director → ME
    Officer
    2003-03-19 ~ 2008-09-25
    CIF 58 - Nominee Secretary → ME
  • 2
    AIRVENTURE LTD
    SC347455
    Bogarrow Mill, Glenlivet, Ballindalloch, Moray, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-22 ~ 2008-08-22
    CIF 8 - Secretary → ME
  • 3
    ALSTON HUNDRED LTD
    05121048
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 49 - Nominee Secretary → ME
  • 4
    ASPATRIA ENTERPRISE LTD
    06127880
    1 Watling Street, Weedon, Northampton, Northants
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-08-03
    CIF 14 - Nominee Secretary → ME
  • 5
    BANCHESTER REWARDS LTD
    05853570
    4 Park Grove, Water Orton, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-06-21 ~ 2007-04-20
    CIF 23 - Nominee Secretary → ME
  • 6
    BANKLANDS TACTIC LTD
    05520754
    5a The Cross, Station Road Queensferry, Deeside, Clwyd
    Active Corporate (5 parents)
    Officer
    2008-02-29 ~ 2008-10-30
    CIF 6 - Director → ME
    Officer
    2005-07-28 ~ 2008-11-28
    CIF 32 - Nominee Secretary → ME
  • 7
    BARNWELL OBSTACLE LTD
    05540909
    Cable Plaza Waterfront West, Dudley Road, Brierley Hill, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ 2008-11-05
    CIF 5 - Director → ME
    Officer
    2005-08-18 ~ 2008-11-05
    CIF 31 - Nominee Secretary → ME
  • 8
    BEN WARDEN (MONTROSE) LTD
    04501565
    108 Wakehurst Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-10-20
    CIF 4 - Director → ME
    Officer
    2002-08-01 ~ 2008-10-20
    CIF 63 - Nominee Secretary → ME
  • 9
    C ALAN SOUTHERN LTD
    04576525
    31 Park Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-29 ~ 2007-10-02
    CIF 61 - Nominee Secretary → ME
  • 10
    C GEORGE GREEN LTD
    04576178
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ 2009-05-12
    CIF 3 - Director → ME
    Officer
    2002-10-29 ~ dissolved
    CIF 60 - Nominee Secretary → ME
  • 11
    C MICHAEL EDWARDS LTD
    04612960
    4 Grizedale, Brownsover, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ 2007-08-03
    CIF 59 - Nominee Secretary → ME
  • 12
    CLIFTON ACE LTD
    05369898
    18 Middlebrook Way, Fairweather Green, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ 2007-04-20
    CIF 41 - Nominee Secretary → ME
  • 13
    CRANMERE DISCUSSION LTD
    05401645
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-13 ~ 2010-03-08
    CIF 2 - Director → ME
    Officer
    2005-03-23 ~ dissolved
    CIF 39 - Nominee Secretary → ME
  • 14
    D.K.P. DRIVER SERVICES LTD
    - now 05506335
    WESTHORPE CONTENT LTD
    - 2006-02-07 05506335
    32 The Crescent, Spalding, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-12 ~ 2006-07-18
    CIF 34 - Nominee Secretary → ME
  • 15
    DELIGHTFUL UNIVERSE LTD
    05051178
    25 Eastwood Grove, Hillmorton, Rugby
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2007-11-22
    CIF 53 - Nominee Secretary → ME
  • 16
    E NEIL W RILEY LTD
    04787669
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ 2007-08-10
    CIF 57 - Nominee Secretary → ME
    Officer
    2007-08-24 ~ 2007-08-30
    CIF 7 - Secretary → ME
  • 17
    FARFIELD REPLACEMENT LTD
    05391251
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-17 ~ 2009-09-07
    CIF 1 - Director → ME
    Officer
    2005-03-14 ~ 2009-09-07
    CIF 40 - Nominee Secretary → ME
  • 18
    GLASTONBURY FLAIR LTD
    05982179
    Numero Accountants, Balby Court Business Campus, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2007-08-06
    CIF 20 - Nominee Secretary → ME
  • 19
    GLENFIELD CONTRIBUTION LTD
    05491262
    27 Elloughton Road, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-27 ~ 2007-06-26
    CIF 35 - Nominee Secretary → ME
  • 20
    HAYLE PRISTINE LTD
    05992248
    Wrights Acc Servs Ltd, Suite 4 48 Westgate, Old Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-08 ~ 2008-02-01
    CIF 19 - Nominee Secretary → ME
  • 21
    HEYBOURNE CHANGE LTD
    05202436
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-17
    Due to be dissolved on 2016-12-05
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-08-10 ~ 2007-08-09
    CIF 45 - Nominee Secretary → ME
  • 22
    HOLLYBUSH PRIVILEGE LTD
    05598141
    17 St. Peters Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-20 ~ 2007-10-03
    CIF 30 - Nominee Secretary → ME
  • 23
    HONEYWELL OCTAGON LTD
    05155641
    Abatax, 10a St. John Street, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-06-16 ~ 2006-09-18
    CIF 47 - Nominee Secretary → ME
  • 24
    INTRANSIT RECRUITMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2014-04-06
    BISHOPSFIELD FEEDBACK LTD
    - 2007-09-04 05511631
    5-7 Northgate, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-18 ~ 2007-04-25
    CIF 33 - Nominee Secretary → ME
  • 25
    J D L GAS SERVICES LIMITED - now
    JENNINGHALL COLLABORATION LTD
    - 2007-05-22 05719985
    Ross House, The Square, Stow-on-the-wold, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-23 ~ 2007-05-01
    CIF 28 - Nominee Secretary → ME
  • 26
    JAYFIELD COURAGE LTD
    05800626
    44 Bradford Road, Idle, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-10-30
    CIF 26 - Nominee Secretary → ME
  • 27
    JITTERDALE POPULAR LTD
    05725143
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-28 ~ dissolved
    CIF 27 - Nominee Secretary → ME
  • 28
    KAB FREIGHT LTD
    06086548
    74 Hazel Street, Skegby, Sutton In Ashfield, Notts
    Dissolved Corporate (4 parents)
    Officer
    2007-02-06 ~ 2007-10-11
    CIF 15 - Nominee Secretary → ME
  • 29
    MAIDSTONE GENIUS LTD
    06020727
    122 Queens Park Gardens, Crewe, Uk
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ 2008-07-29
    CIF 18 - Nominee Secretary → ME
  • 30
    MILDENHALL SKILL LTD
    06271873
    42 Heritage Green, Kessingland, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2008-03-05
    CIF 12 - Nominee Secretary → ME
  • 31
    MILLERSDON RED LTD
    05482450
    95 Newbold Road Newbold Road, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ 2007-05-18
    CIF 36 - Nominee Secretary → ME
  • 32
    OAKHURST RECORD LTD
    05071235
    144 Rochfords, Coffee Hall, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-06-08
    CIF 51 - Nominee Secretary → ME
  • 33
    OLDGATE PRIORITY LTD
    05895654
    Third Floor 207 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ 2007-04-23
    CIF 22 - Nominee Secretary → ME
  • 34
    P TOMKINS (C) LTD
    05023304
    6 Westhill Road, Coundon, Coventry
    Active Corporate (4 parents)
    Officer
    2004-01-22 ~ 2007-08-11
    CIF 54 - Nominee Secretary → ME
  • 35
    PARKHOUSE PLAYER LTD
    05264513
    15 Grasscroft, Long Buckby, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ 2008-02-21
    CIF 44 - Nominee Secretary → ME
  • 36
    PEE GEE MECHANICAL AND TRANSPORT SERVICES LIMITED - now
    EASTWOOD PROFICIENCY LTD
    - 2007-07-16 06047325
    4 Latimer Street, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-04-20
    CIF 16 - Nominee Secretary → ME
  • 37
    PENGELLY GAS ENGINEERS LTD
    04558584
    35 Cardinal Walk, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    2002-10-09 ~ 2007-09-24
    CIF 62 - Nominee Secretary → ME
  • 38
    R SHARNOCK (C) LTD
    05050482
    14 Abbey Court, Abbey Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2007-08-20
    CIF 52 - Nominee Secretary → ME
  • 39
    R STROUT (C) LTD
    04902437
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-17 ~ dissolved
    CIF 55 - Nominee Secretary → ME
  • 40
    RADCLIFFE ILLUSTRATION LTD
    05477670
    Flat 10, Block A, The Paragon Site Boston Park Road, Brentford, Uk
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ 2009-07-06
    CIF 38 - Nominee Secretary → ME
  • 41
    RIVERDALE FLOWER LTD
    05346314
    8 Osborne Road, Earlsden, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2007-08-31
    CIF 42 - Nominee Secretary → ME
  • 42
    SARACEN COMMERCIAL CONTRACTING LIMITED - now
    BURLINGTON RATING LTD
    - 2005-11-25 05479787
    72 Avocet Close, Rugby, England
    Active Corporate (4 parents)
    Officer
    2005-06-13 ~ 2005-11-07
    CIF 37 - Nominee Secretary → ME
  • 43
    SHIFT IT COURIER LTD
    06316889
    12 Gillamore Drive, Whitwick, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2007-10-22
    CIF 10 - Nominee Secretary → ME
  • 44
    SJ N JOCK FREIGHT LIMITED - now
    MANCHESTER KEYSTONE LTD
    - 2008-01-23 06187469
    21 Middle Close, Swadlincote, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-27 ~ 2007-10-11
    CIF 13 - Nominee Secretary → ME
  • 45
    SLOUGH EXCELLENCE LTD
    06022462
    17 Dorchester Avenue, Palmers Green, London
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2007-07-05
    CIF 17 - Nominee Secretary → ME
  • 46
    SOUTHLEIGH PROCESS LTD
    05293347
    2 Thorpe Way, Wootton, Bedford, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-22 ~ 2007-04-20
    CIF 43 - Nominee Secretary → ME
  • 47
    STEPHEN B PAGE LTD
    04810865
    2b Raynton Road, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-25 ~ 2007-05-02
    CIF 56 - Nominee Secretary → ME
  • 48
    SWANSTEAD TRANSACTION LTD
    05174184
    167 Turners Hill, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-08 ~ 2007-07-12
    CIF 46 - Nominee Secretary → ME
  • 49
    THETFORD AUXILIARY LTD
    06279424
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-09-18
    Commencement of winding up on 2012-11-05
    Conclusion of winding up on 2014-12-09
    Dissolved on 2015-03-19
    46 Silverspot Close, Rainham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ 2007-08-08
    CIF 11 - Nominee Secretary → ME
  • 50
    TIVERTON FRAGMENT LTD
    05623678
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2008-03-12
    CIF 29 - Nominee Secretary → ME
  • 51
    TREFORGAN RESPONSIBILITIES LTD
    05837123
    68 Woodgate Drive, Birstall, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-06-05 ~ 2007-05-31
    CIF 24 - Nominee Secretary → ME
  • 52
    UPSHIRE CLASSIC LTD
    05155791
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-16 ~ dissolved
    CIF 48 - Nominee Secretary → ME
  • 53
    WEALDHALL SOLUTIONS LTD
    05934359
    W Freeman & Sons Ltd, Dunton Wharfe Lichfield Road, Curdworth, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2007-06-13
    CIF 21 - Nominee Secretary → ME
  • 54
    WOODBURY VARIATION LTD
    05121124
    7 Limewood Way, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 50 - Nominee Secretary → ME
  • 55
    ZIBURN STRENGTHS LTD
    05803984
    Unit 10, Davy Court Central Park, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ 2007-08-20
    CIF 25 - Nominee Secretary → ME

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