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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
    Edmonston, Darren George
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 2
    Quy, Jamie Michael
    Accountant born in June 1977
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
    2002-02-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Wilson, Diane Kerry
    Secretary born in July 1960
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Director → CIF 0
    2002-02-14 ~ 2007-04-30
    OF - Director → CIF 0
    Wilson, Diane Kerry
    Secretary
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Secretary → CIF 0
    2002-02-14 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 4
    Brown, Stephen
    Director born in April 1968
    Individual (50 offsprings)
    Officer
    2006-04-24 ~ 2006-07-12
    OF - Director → CIF 0
    Brown, Stephen
    Director
    Individual (50 offsprings)
    Officer
    2006-04-24 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    NOMINEE SECRETARIES LIMITED
    05856107
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2006-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY SECRETARIES 4 BUSINESS LIMITED

Period: 2002-02-14 ~ 2013-03-26
Company number: 04373479
Registered name
COMPANY SECRETARIES 4 BUSINESS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments 49
  • 1
    1ST NOMINEES LIMITED
    04599868
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2002-11-25 ~ 2007-10-18
    CIF 41 - Secretary → ME
  • 2
    ANDREW LLOYD HOUSING LIMITED
    - now 04467415
    MONARCH LETTINGS LIMITED
    - 2005-09-23 04467415
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-21 ~ 2008-01-31
    CIF 50 - Secretary → ME
  • 3
    ASBESTOS RISK ASSESSMENT LIMITED
    05172674
    Unit 4 Woodside Industrial Estate, Thornwood, Epping, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-07 ~ 2007-07-20
    CIF 24 - Secretary → ME
  • 4
    ASHWILLOW LIMITED
    - now 05065600
    WINTERWAY INVESTMENT CORPORATION LIMITED
    - 2006-04-20 05065600
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2004-03-05 ~ 2004-09-18
    CIF 27 - Secretary → ME
    2005-12-21 ~ 2007-03-06
    CIF 9 - Secretary → ME
  • 5
    BONNY BRIDAL UK LIMITED
    04480709
    2 Sarbir Ind Estate, Cambridge, Road, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-07-09 ~ 2002-08-08
    CIF 48 - Secretary → ME
  • 6
    BROWNLEE & DENYER LIMITED
    04943861
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-01 ~ 2007-10-27
    CIF 2 - Secretary → ME
  • 7
    C.E.CARR LIMITED
    05940945
    Unit 13 Woodside Industrial, Estate, Thornwood, Epping, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 3 - Secretary → ME
  • 8
    CAMBRIDGE HOUSE (ADMIN) LIMITED - now
    BUSHWOOD ACCOUNTANTS LIMITED
    - 2010-01-09 05232729 07121040
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2006-09-22
    CIF 20 - Secretary → ME
  • 9
    CHESSINGTON LIMITED
    05301883
    Millars 3 Southmill Road, Bishop's Stortford, England
    Dissolved Corporate (10 parents)
    Officer
    2007-03-16 ~ 2007-12-01
    CIF 1 - Secretary → ME
  • 10
    CROSSFIELD INVESTMENTS LIMITED
    05817525
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-15 ~ 2007-06-12
    CIF 6 - Secretary → ME
  • 11
    CROSSFIELD SERVICES LIMITED
    - now 04827161
    SP HOLDINGS LIMITED
    - 2003-08-11 04827161
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2005-02-21
    CIF 33 - Secretary → ME
    2005-02-21 ~ 2007-08-06
    CIF 19 - Secretary → ME
  • 12
    CRYSTAL CLEAR CLEANING LIMITED
    04764647
    30 Egham Road, Plaistow, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 37 - Secretary → ME
  • 13
    DESIGN CORP. LTD
    04794098
    Summit House, Horsecroft Road, Harlow, Essex, England
    Active Corporate (8 parents)
    Officer
    2003-06-10 ~ 2003-06-19
    CIF 34 - Secretary → ME
  • 14
    DIGICORP UK LIMITED
    05639137
    Unity Wharf, 13 Mill Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-11-29 ~ 2007-11-22
    CIF 10 - Secretary → ME
  • 15
    ESSEX AUTOMATIC TRANSMISSIONS LIMITED - now
    BROWN SPORTS & ACCESSORIES LIMITED
    - 2006-12-14 04768246
    SJJ ENTERPRISES LIMITED
    - 2004-04-02 04768246
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (9 parents)
    Officer
    2003-05-18 ~ 2006-12-04
    CIF 35 - Secretary → ME
  • 16
    EXECUTIVE SALES RECRUITMENT SPECIALIST LIMITED
    - now 05220954
    EXECUTIVE PERSONNEL SALES LIMITED
    - 2006-11-23 05220954
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-09-02 ~ 2007-09-02
    CIF 21 - Secretary → ME
  • 17
    GIGASOFT DATA PROTECTION LIMITED - now
    DATASAFE UK LIMITED
    - 2008-04-24 05805761
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (12 parents)
    Officer
    2006-05-04 ~ 2008-03-10
    CIF 7 - Secretary → ME
  • 18
    GIGASOFT HOLDINGS PLC
    05603283
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-10-26 ~ 2007-10-08
    CIF 12 - Secretary → ME
  • 19
    GIGASOFT.UK.NET.LIMITED
    04923733
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (8 parents)
    Officer
    2005-10-03 ~ 2007-10-08
    CIF 13 - Secretary → ME
  • 20
    GREEN TRIANGLE PARTNERSHIP LIMITED
    04748017
    Cobwebs, West Hill Elstead, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-04-29 ~ 2003-04-29
    CIF 39 - Secretary → ME
  • 21
    INTELLIGENT PUBLICATIONS LIMITED
    - now 04858260
    INTELLIGENT SOLUTIONS PUBLISHING LIMITED
    - 2003-08-27 04858260
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (5 parents)
    Officer
    2003-08-06 ~ 2006-06-23
    CIF 31 - Secretary → ME
  • 22
    JNB ENTERPRISE LIMITED
    04555915
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-08 ~ 2003-10-03
    CIF 42 - Secretary → ME
  • 23
    KOALA TRAVEL LIMITED
    03871267
    80 Nightingale Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-08-03 ~ 2007-10-19
    CIF 14 - Secretary → ME
  • 24
    LEMSKAH LIMITED
    - now 05438285
    EVENT TICKETING LIMITED
    - 2006-02-20 05438285
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (10 parents)
    Officer
    2005-04-27 ~ 2007-04-10
    CIF 17 - Secretary → ME
  • 25
    MARSHA HOME IMPROVEMENTS LIMITED
    05169678
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2006-07-02
    CIF 25 - Secretary → ME
  • 26
    MITCHELL PROJECTS MANAGMENT LIMITED
    05203981
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-12 ~ 2006-06-23
    CIF 22 - Secretary → ME
  • 27
    MP HILL ELECTRICAL SERVICES LIMITED
    05089300
    New Cambridge House, Dunmow Road, Little Canfield, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-31 ~ 2006-06-23
    CIF 26 - Secretary → ME
  • 28
    MURDOCK HEATING SERVICES LIMITED
    05396517
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents)
    Officer
    2005-03-17 ~ 2007-04-17
    CIF 18 - Secretary → ME
  • 29
    NOMINEE SECRETARIES LIMITED
    05856107
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2006-06-23 ~ 2012-03-06
    CIF 5 - Secretary → ME
  • 30
    P D WHEATLAND LIMITED
    04639577
    3 Rosemary Close, Dunmow, England
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 40 - Secretary → ME
  • 31
    PEACHES WEDDING SHOP LIMITED
    04480706
    Summit House, Horsecroft Road, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 47 - Secretary → ME
  • 32
    PETER ROWE LIMITED
    05501192
    9 Barholm Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-07-06 ~ 2005-07-06
    CIF 15 - Secretary → ME
  • 33
    PHOENIX HOME SERVICES LIMITED
    04089242
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (17 parents)
    Officer
    2002-08-19 ~ 2005-03-30
    CIF 46 - Secretary → ME
  • 34
    PROPERTY CASHBACK.COM LIMITED
    05777160
    Centurion House, Barlow Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ 2008-04-11
    CIF 8 - Secretary → ME
  • 35
    PTS PROPERTIES LIMITED
    04466881
    Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2005-07-01
    CIF 49 - Secretary → ME
  • 36
    QIPS LIMITED
    04875957
    48 Carnarvon Avenue, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-08-22 ~ 2003-08-22
    CIF 30 - Secretary → ME
  • 37
    S P FINANCIAL SERVICES LIMITED
    04768255
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-05-18 ~ 2003-07-31
    CIF 36 - Secretary → ME
  • 38
    SALFORD HOUSE LIMITED - now
    CAVALCO ENTERPRISES LIMITED
    - 2002-12-18 04538352
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (6 parents)
    Officer
    2002-09-18 ~ 2002-10-22
    CIF 44 - Secretary → ME
  • 39
    SEAN WALFORD LIMITED
    05609908
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-11-02 ~ 2007-11-02
    CIF 11 - Secretary → ME
  • 40
    SHERLOCK PROPERTIES LIMITED
    03819722
    80 Nightingale Lane, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-14 ~ 2006-06-23
    CIF 23 - Secretary → ME
  • 41
    SQUARE MARBLE TECHNOLOGY LIMITED - now
    MORETON SMITH LIMITED - 2015-09-03
    MORETON SMITH INTERNATIONAL LIMITED
    - 2007-11-14 04458744
    10 Booth Street, Salford, England
    Active Corporate (12 parents)
    Officer
    2002-06-11 ~ 2007-06-12
    CIF 51 - Secretary → ME
  • 42
    TEC FAST LIMITED
    04856835
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2003-08-05 ~ 2003-08-05
    CIF 32 - Secretary → ME
  • 43
    THE CAR ENTHUSIAST LIMITED
    04442677
    13 Burditt Close, Rothwell, Kettering, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-20 ~ 2003-03-11
    CIF 52 - Secretary → ME
  • 44
    THE COPY ROOM LIMITED
    04905677
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-19 ~ 2007-09-19
    CIF 29 - Secretary → ME
  • 45
    THREE A LIMITED
    04554756
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (5 parents)
    Officer
    2002-10-07 ~ 2006-02-13
    CIF 43 - Secretary → ME
  • 46
    TRADESURE UK LIMITED
    05900569
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ 2007-08-09
    CIF 4 - Secretary → ME
  • 47
    W & M PROPERTY SERVICES LIMITED
    - now 04761853
    S & M PROPERTY SERVICES LIMITED
    - 2007-02-23 04761853
    80 Nightingale Lane, Wanstead, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    CIF 38 - Secretary → ME
    2003-12-01 ~ 2008-05-12
    CIF 28 - Secretary → ME
  • 48
    WORLDWIDE PROPERTY CENTRE LIMITED
    05491213
    4385, 05491213 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2005-06-27 ~ 2007-06-25
    CIF 16 - Secretary → ME
  • 49
    ZEST NAILS LIMITED
    04538375
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-09-18 ~ 2007-09-02
    CIF 45 - Secretary → ME

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