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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
    Mr Gary Paul Inglis
    Born in July 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Moody, Adam Howard
    Partner born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Adam Howard Moody
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Simons, Paula Lea
    Credit Controller
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 2
    Mandell, Gary Jeffrey
    Independant Financial Advisor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Mandell, Francine
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 4
    Martin, Denise Deborah
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-04-29 ~ 2002-05-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-04-29 ~ 2002-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

F.S. SECRETARIAL LTD

Previous name
NUMBER ONE CORPORATION LIMITED - 2003-01-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
2 GBP2024-04-30
2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • F.S. SECRETARIAL LTD
    Info
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    Registered number 04426414
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2002-04-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • F.S. SECRETARIAL LTD
    S
    Registered number 04426414
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    86,827 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ now
    CIF 5 - Secretary → ME
  • 2
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,284 GBP2024-07-31
    Officer
    icon of calendar 2022-07-27 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-02 ~ now
    CIF 7 - Secretary → ME
  • 5
    icon of address14 Queen Anne's Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,626,774 GBP2024-12-31
    Officer
    icon of calendar 2014-02-01 ~ now
    CIF 3 - Secretary → ME
  • 6
    icon of address545 King Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,425 GBP2024-03-31
    Officer
    icon of calendar 2004-10-11 ~ now
    CIF 18 - Secretary → ME
  • 7
    icon of address188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,104 GBP2024-09-30
    Officer
    icon of calendar 2003-01-17 ~ now
    CIF 15 - Secretary → ME
  • 8
    icon of addressW1health Room 503/5th Floor, 162-168 Linen Hall, Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,071 GBP2024-03-31
    Officer
    icon of calendar 2007-04-27 ~ now
    CIF 14 - Secretary → ME
  • 9
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    688,558 GBP2024-04-30
    Officer
    icon of calendar 2006-04-28 ~ now
    CIF 17 - Secretary → ME
  • 10
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    654,572 GBP2024-03-30
    Officer
    icon of calendar 2007-09-25 ~ now
    CIF 16 - Secretary → ME
  • 11
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -160 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ now
    CIF 4 - Secretary → ME
Ceased 7
  • 1
    icon of address19-20 Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    289 GBP2024-11-30
    Officer
    icon of calendar 2017-08-04 ~ 2018-05-18
    CIF 6 - Secretary → ME
  • 2
    icon of address118-120 London Road, Mitcham, Surrey, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    146,182 GBP2024-02-28
    Officer
    icon of calendar 2004-02-03 ~ 2010-01-02
    CIF 10 - Secretary → ME
  • 3
    icon of addressCrown Hotel, 545 King Street, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,589 GBP2024-03-31
    Officer
    icon of calendar 2004-04-21 ~ 2004-06-23
    CIF 9 - Director → ME
    Officer
    icon of calendar 2004-04-21 ~ 2004-06-23
    CIF 8 - Secretary → ME
  • 4
    DANFO W.M.T. LIMITED - 2001-10-18
    SANIRENT LIMITED - 1993-11-12
    LYSBROOK MARKETING LIMITED - 1993-01-29
    icon of addressUnit 5f Moorfields, Bispham, Blackpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-01 ~ 2002-02-14
    CIF 12 - Secretary → ME
  • 5
    icon of address188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,104 GBP2024-09-30
    Officer
    icon of calendar 2001-09-14 ~ 2003-01-17
    CIF 13 - Secretary → ME
  • 6
    STONEYWORTH LLP - 2021-02-25
    icon of addressChancery House, 53-64 Chancery Lane, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,304,559 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-22 ~ 2021-02-24
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-12-22 ~ 2021-02-24
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of address36 Ravensdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    395,603 GBP2024-03-31
    Officer
    icon of calendar 2002-05-03 ~ 2004-06-10
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.