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
    Quy, Jamie Michael
    Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-07-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brown, Stephen
    Director born in April 1968
    Individual (88 offsprings)
    Officer
    2006-04-24 ~ 2006-07-12
    OF - Director → CIF 0
    Brown, Stephen
    Director
    Individual (88 offsprings)
    Officer
    2006-04-24 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 2
    Edmonston, Darren George
    Accountant born in August 1970
    Individual (28 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Wilson, Diane Kerry
    Secretary born in July 1960
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Secretary → CIF 0
    2002-02-14 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 4
    Quy, Jamie Michael
    Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY SECRETARIES 4 BUSINESS LIMITED

Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-11-25 ~ 2007-10-18
    CIF 41 - Secretary → ME
  • 2
    MONARCH LETTINGS LIMITED - 2005-09-23
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-06-21 ~ 2008-01-31
    CIF 50 - Secretary → ME
  • 3
    Unit 4 Woodside Industrial Estate, Thornwood, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13 GBP2019-09-30
    Officer
    2004-07-07 ~ 2007-07-20
    CIF 24 - Secretary → ME
  • 4
    WINTERWAY INVESTMENT CORPORATION LIMITED - 2006-04-20
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ 2007-03-06
    CIF 9 - Secretary → ME
    2004-03-05 ~ 2004-09-18
    CIF 27 - Secretary → ME
  • 5
    2 Sarbir Ind Estate, Cambridge, Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-09 ~ 2002-08-08
    CIF 48 - Secretary → ME
  • 6
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-01 ~ 2007-10-27
    CIF 2 - Secretary → ME
  • 7
    Unit 13 Woodside Industrial, Estate, Thornwood, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 3 - Secretary → ME
  • 8
    BUSHWOOD ACCOUNTANTS LIMITED - 2010-01-09
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2004-09-16 ~ 2006-09-22
    CIF 20 - Secretary → ME
  • 9
    Millars 3 Southmill Road, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117,350 GBP2022-06-30
    Officer
    2007-03-16 ~ 2007-12-01
    CIF 1 - Secretary → ME
  • 10
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-05-15 ~ 2007-06-12
    CIF 6 - Secretary → ME
  • 11
    SP HOLDINGS LIMITED - 2003-08-11
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-21 ~ 2007-08-06
    CIF 19 - Secretary → ME
    2003-07-09 ~ 2005-02-21
    CIF 33 - Secretary → ME
  • 12
    30 Egham Road, Plaistow, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,936 GBP2019-10-31
    Officer
    2003-05-14 ~ 2003-05-14
    CIF 37 - Secretary → ME
  • 13
    Summit House, Horsecroft Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,990 GBP2023-06-30
    Officer
    2003-06-10 ~ 2003-06-19
    CIF 34 - Secretary → ME
  • 14
    Unity Wharf, 13 Mill Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    157,315 GBP2023-11-30
    Officer
    2005-11-29 ~ 2007-11-22
    CIF 10 - Secretary → ME
  • 15
    BROWN SPORTS & ACCESSORIES LIMITED - 2006-12-14
    SJJ ENTERPRISES LIMITED - 2004-04-02
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,976 GBP2023-12-31
    Officer
    2003-05-18 ~ 2006-12-04
    CIF 36 - Secretary → ME
  • 16
    EXECUTIVE PERSONNEL SALES LIMITED - 2006-11-23
    311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-02 ~ 2007-09-02
    CIF 21 - Secretary → ME
  • 17
    DATASAFE UK LIMITED - 2008-04-24
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    271,591 GBP2024-03-31
    Officer
    2006-05-04 ~ 2008-03-10
    CIF 7 - Secretary → ME
  • 18
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-26 ~ 2007-10-08
    CIF 12 - Secretary → ME
  • 19
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,208 GBP2024-03-31
    Officer
    2005-10-03 ~ 2007-10-08
    CIF 13 - Secretary → ME
  • 20
    Cobwebs, West Hill Elstead, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-04-29 ~ 2003-04-29
    CIF 39 - Secretary → ME
  • 21
    INTELLIGENT SOLUTIONS PUBLISHING LIMITED - 2003-08-27
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,025 GBP2022-02-28
    Officer
    2003-08-06 ~ 2006-06-23
    CIF 31 - Secretary → ME
  • 22
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-10-08 ~ 2003-10-03
    CIF 42 - Secretary → ME
  • 23
    80 Nightingale Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,213 GBP2019-09-30
    Officer
    2005-08-03 ~ 2007-10-19
    CIF 14 - Secretary → ME
  • 24
    EVENT TICKETING LIMITED - 2006-02-20
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,312 GBP2023-06-30
    Officer
    2005-04-27 ~ 2007-04-10
    CIF 17 - Secretary → ME
  • 25
    33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2004-07-02 ~ 2006-07-02
    CIF 25 - Secretary → ME
  • 26
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2004-08-12 ~ 2006-06-23
    CIF 22 - Secretary → ME
  • 27
    New Cambridge House, Dunmow Road, Little Canfield, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ 2006-06-23
    CIF 26 - Secretary → ME
  • 28
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,109 GBP2023-03-31
    Officer
    2005-03-17 ~ 2007-04-17
    CIF 18 - Secretary → ME
  • 29
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-06-23 ~ 2012-03-06
    CIF 5 - Secretary → ME
  • 30
    3 Rosemary Close, Dunmow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137 GBP2024-04-30
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 40 - Secretary → ME
  • 31
    Summit House, Horsecroft Road, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,877 GBP2024-01-31
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 47 - Secretary → ME
  • 32
    9 Barholm Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,410 GBP2023-07-31
    Officer
    2005-07-06 ~ 2005-07-06
    CIF 15 - Secretary → ME
  • 33
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ 2005-03-30
    CIF 46 - Secretary → ME
  • 34
    Centurion House, Barlow Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ 2008-04-11
    CIF 8 - Secretary → ME
  • 35
    Office 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-06-21 ~ 2005-07-01
    CIF 49 - Secretary → ME
  • 36
    48 Carnarvon Avenue, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    16,782 GBP2023-08-31
    Officer
    2003-08-22 ~ 2003-08-22
    CIF 30 - Secretary → ME
  • 37
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-05-18 ~ 2003-07-31
    CIF 35 - Secretary → ME
  • 38
    CAVALCO ENTERPRISES LIMITED - 2002-12-18
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,132 GBP2023-03-31
    Officer
    2002-09-18 ~ 2002-10-22
    CIF 44 - Secretary → ME
  • 39
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-11-02 ~ 2007-11-02
    CIF 11 - Secretary → ME
  • 40
    80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    2004-07-14 ~ 2006-06-23
    CIF 23 - Secretary → ME
  • 41
    MORETON SMITH LIMITED - 2015-09-03
    MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14
    10 Booth Street, Salford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,835,296 GBP2023-12-31
    Officer
    2002-06-11 ~ 2007-06-12
    CIF 51 - Secretary → ME
  • 42
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    155,273 GBP2023-03-31
    Officer
    2003-08-05 ~ 2003-08-05
    CIF 32 - Secretary → ME
  • 43
    13 Burditt Close, Rothwell, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,289 GBP2019-05-31
    Officer
    2002-05-20 ~ 2003-03-11
    CIF 52 - Secretary → ME
  • 44
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-09-19 ~ 2007-09-19
    CIF 29 - Secretary → ME
  • 45
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,213 GBP2023-10-31
    Officer
    2002-10-07 ~ 2006-02-13
    CIF 43 - Secretary → ME
  • 46
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,909 GBP2018-08-31
    Officer
    2006-08-09 ~ 2007-08-09
    CIF 4 - Secretary → ME
  • 47
    S & M PROPERTY SERVICES LIMITED - 2007-02-23
    80 Nightingale Lane, Wanstead, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,226,188 GBP2020-09-30
    Officer
    2003-12-01 ~ 2008-05-12
    CIF 28 - Secretary → ME
    2003-05-13 ~ 2003-05-13
    CIF 38 - Secretary → ME
  • 48
    Summit House, Horsecroft Road, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,320 GBP2017-09-30
    Officer
    2005-06-27 ~ 2007-06-25
    CIF 16 - Secretary → ME
  • 49
    2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    929 GBP2015-09-30
    Officer
    2002-09-18 ~ 2007-09-02
    CIF 45 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.