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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
Active 2
  • 1
    Quy, Jamie Michael
    Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wilson, Diane Kerry
    Secretary born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2002-02-14
    OF - Director → CIF 0
    icon of calendar 2002-02-14 ~ 2007-04-30
    OF - Director → CIF 0
    Wilson, Diane Kerry
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2002-02-14
    OF - Secretary → CIF 0
    icon of calendar 2002-02-14 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 2
    Edmonston, Darren George
    Accountant born in August 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Quy, Jamie Michael
    Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2002-02-14
    OF - Director → CIF 0
  • 4
    Brown, Stephen
    Director born in April 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2006-07-12
    OF - Director → CIF 0
    Brown, Stephen
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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
  • 6
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2002-11-25 ~ 2007-10-18
    CIF 41 - Secretary → ME
  • 2
    MONARCH LETTINGS LIMITED - 2005-09-23
    icon of address2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2008-01-31
    CIF 50 - Secretary → ME
  • 3
    icon of addressUnit 4 Woodside Industrial Estate, Thornwood, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13 GBP2019-09-30
    Officer
    icon of calendar 2004-07-07 ~ 2007-07-20
    CIF 24 - Secretary → ME
  • 4
    WINTERWAY INVESTMENT CORPORATION LIMITED - 2006-04-20
    icon of address2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-21 ~ 2007-03-06
    CIF 9 - Secretary → ME
    icon of calendar 2004-03-05 ~ 2004-09-18
    CIF 27 - Secretary → ME
  • 5
    icon of address2 Sarbir Ind Estate, Cambridge, Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-09 ~ 2002-08-08
    CIF 48 - Secretary → ME
  • 6
    icon of address2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2007-10-27
    CIF 2 - Secretary → ME
  • 7
    icon of addressUnit 13 Woodside Industrial, Estate, Thornwood, Epping, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2006-09-20
    CIF 3 - Secretary → ME
  • 8
    BUSHWOOD ACCOUNTANTS LIMITED - 2010-01-09
    icon of address2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2006-09-22
    CIF 20 - Secretary → ME
  • 9
    icon of addressMillars 3 Southmill Road, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117,350 GBP2022-06-30
    Officer
    icon of calendar 2007-03-16 ~ 2007-12-01
    CIF 1 - Secretary → ME
  • 10
    icon of address2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-15 ~ 2007-06-12
    CIF 6 - Secretary → ME
  • 11
    SP HOLDINGS LIMITED - 2003-08-11
    icon of address2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2005-02-21
    CIF 33 - Secretary → ME
    icon of calendar 2005-02-21 ~ 2007-08-06
    CIF 19 - Secretary → ME
  • 12
    icon of address30 Egham Road, Plaistow, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,936 GBP2019-10-31
    Officer
    icon of calendar 2003-05-14 ~ 2003-05-14
    CIF 37 - Secretary → ME
  • 13
    icon of addressSummit House, Horsecroft Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,074 GBP2024-06-30
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-19
    CIF 34 - Secretary → ME
  • 14
    icon of addressUnity Wharf, 13 Mill Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,009 GBP2024-11-30
    Officer
    icon of calendar 2005-11-29 ~ 2007-11-22
    CIF 10 - Secretary → ME
  • 15
    SJJ ENTERPRISES LIMITED - 2004-04-02
    BROWN SPORTS & ACCESSORIES LIMITED - 2006-12-14
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,052 GBP2024-12-31
    Officer
    icon of calendar 2003-05-18 ~ 2006-12-04
    CIF 36 - Secretary → ME
  • 16
    EXECUTIVE PERSONNEL SALES LIMITED - 2006-11-23
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-02 ~ 2007-09-02
    CIF 21 - Secretary → ME
  • 17
    DATASAFE UK LIMITED - 2008-04-24
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    271,591 GBP2024-03-31
    Officer
    icon of calendar 2006-05-04 ~ 2008-03-10
    CIF 7 - Secretary → ME
  • 18
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2007-10-08
    CIF 12 - Secretary → ME
  • 19
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,208 GBP2024-03-31
    Officer
    icon of calendar 2005-10-03 ~ 2007-10-08
    CIF 13 - Secretary → ME
  • 20
    icon of addressCobwebs, West Hill Elstead, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-29 ~ 2003-04-29
    CIF 39 - Secretary → ME
  • 21
    INTELLIGENT SOLUTIONS PUBLISHING LIMITED - 2003-08-27
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,025 GBP2022-02-28
    Officer
    icon of calendar 2003-08-06 ~ 2006-06-23
    CIF 31 - Secretary → ME
  • 22
    icon of address1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-08 ~ 2003-10-03
    CIF 42 - Secretary → ME
  • 23
    icon of address80 Nightingale Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,213 GBP2019-09-30
    Officer
    icon of calendar 2005-08-03 ~ 2007-10-19
    CIF 14 - Secretary → ME
  • 24
    EVENT TICKETING LIMITED - 2006-02-20
    icon of addressMillars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,459 GBP2024-06-30
    Officer
    icon of calendar 2005-04-27 ~ 2007-04-10
    CIF 17 - Secretary → ME
  • 25
    icon of address33 High Street, Old Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-02 ~ 2006-07-02
    CIF 25 - Secretary → ME
  • 26
    icon of address2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-12 ~ 2006-06-23
    CIF 22 - Secretary → ME
  • 27
    icon of addressNew Cambridge House, Dunmow Road, Little Canfield, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2006-06-23
    CIF 26 - Secretary → ME
  • 28
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,225 GBP2024-03-31
    Officer
    icon of calendar 2005-03-17 ~ 2007-04-17
    CIF 18 - Secretary → ME
  • 29
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2006-06-23 ~ 2012-03-06
    CIF 5 - Secretary → ME
  • 30
    icon of address3 Rosemary Close, Dunmow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137 GBP2024-04-30
    Officer
    icon of calendar 2003-01-16 ~ 2003-01-16
    CIF 40 - Secretary → ME
  • 31
    icon of addressSummit House, Horsecroft Road, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,877 GBP2024-01-31
    Officer
    icon of calendar 2002-07-09 ~ 2002-07-09
    CIF 47 - Secretary → ME
  • 32
    icon of address9 Barholm Road, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,320 GBP2024-07-31
    Officer
    icon of calendar 2005-07-06 ~ 2005-07-06
    CIF 15 - Secretary → ME
  • 33
    icon of address1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2005-03-30
    CIF 46 - Secretary → ME
  • 34
    icon of addressCenturion House, Barlow Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-11 ~ 2008-04-11
    CIF 8 - Secretary → ME
  • 35
    icon of addressOffice 20, Brickfield Business Centre High Road, Thornwood, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2005-07-01
    CIF 49 - Secretary → ME
  • 36
    icon of address48 Carnarvon Avenue, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    22,871 GBP2024-08-31
    Officer
    icon of calendar 2003-08-22 ~ 2003-08-22
    CIF 30 - Secretary → ME
  • 37
    icon of addressHaslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-18 ~ 2003-07-31
    CIF 35 - Secretary → ME
  • 38
    CAVALCO ENTERPRISES LIMITED - 2002-12-18
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,222 GBP2024-03-31
    Officer
    icon of calendar 2002-09-18 ~ 2002-10-22
    CIF 44 - Secretary → ME
  • 39
    icon of address2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2007-11-02
    CIF 11 - Secretary → ME
  • 40
    icon of address80 Nightingale Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-07-14 ~ 2006-06-23
    CIF 23 - Secretary → ME
  • 41
    MORETON SMITH LIMITED - 2015-09-03
    MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14
    icon of address10 Booth Street, Salford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,524,968 GBP2024-12-31
    Officer
    icon of calendar 2002-06-11 ~ 2007-06-12
    CIF 51 - Secretary → ME
  • 42
    icon of addressUnits 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    155,273 GBP2023-03-31
    Officer
    icon of calendar 2003-08-05 ~ 2003-08-05
    CIF 32 - Secretary → ME
  • 43
    icon of address13 Burditt Close, Rothwell, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,289 GBP2019-05-31
    Officer
    icon of calendar 2002-05-20 ~ 2003-03-11
    CIF 52 - Secretary → ME
  • 44
    icon of address2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-19 ~ 2007-09-19
    CIF 29 - Secretary → ME
  • 45
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,698 GBP2024-10-31
    Officer
    icon of calendar 2002-10-07 ~ 2006-02-13
    CIF 43 - Secretary → ME
  • 46
    icon of addressThe Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,909 GBP2018-08-31
    Officer
    icon of calendar 2006-08-09 ~ 2007-08-09
    CIF 4 - Secretary → ME
  • 47
    S & M PROPERTY SERVICES LIMITED - 2007-02-23
    icon of address80 Nightingale Lane, Wanstead, Essex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,054,128 GBP2024-09-30
    Officer
    icon of calendar 2003-12-01 ~ 2008-05-12
    CIF 28 - Secretary → ME
    icon of calendar 2003-05-13 ~ 2003-05-13
    CIF 38 - Secretary → ME
  • 48
    icon of address4385, 05491213 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -38,320 GBP2017-09-30
    Officer
    icon of calendar 2005-06-27 ~ 2007-06-25
    CIF 16 - Secretary → ME
  • 49
    icon of address2nd Floor Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    929 GBP2015-09-30
    Officer
    icon of calendar 2002-09-18 ~ 2007-09-02
    CIF 45 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.