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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
    Moody, Adam Howard
    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
  • 2
    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
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, Francine
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 3
    Mandell, Gary Jeffrey
    Independant Financial Advisor born in January 1952
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2013-04-30
    OF - Director → 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 (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-04-29 ~ 2002-05-07
    PE - Nominee Director → CIF 0
  • 6
    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
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
Current, Amounts falling due within one year
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 23
  • 1
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,827 GBP2024-03-31
    Officer
    icon of calendar 2019-11-12 ~ now
    CIF 13 - Secretary → ME
  • 2
    CALMPOOL LIMITED - 2007-01-03
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    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
  • 4
    PEARLKEY LIMITED - 2008-12-10
    icon of address13 The Springs, Birtley, Chester Le Street, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 7
    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 15 - Secretary → ME
  • 8
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    186 GBP2023-10-31
    Officer
    icon of calendar 2005-06-01 ~ now
    CIF 37 - Secretary → ME
  • 10
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,154 GBP2018-08-31
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    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
  • 12
    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 55 - Secretary → ME
  • 13
    MCAHRELL AND ASSOCIATES LIMITED - 1999-09-22
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 14
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    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 51 - Secretary → ME
  • 16
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 18
    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 54 - Secretary → ME
  • 19
    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 53 - Secretary → ME
  • 20
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -536,949 GBP2024-03-30
    Officer
    icon of calendar 2008-06-23 ~ now
    CIF 45 - Secretary → ME
  • 21
    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 12 - Secretary → ME
  • 22
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 31
  • 1
    icon of address19-20 Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    289 GBP2024-11-30
    Officer
    icon of calendar 2017-08-04 ~ 2018-05-18
    CIF 14 - Secretary → ME
  • 2
    icon of address977 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2007-04-11 ~ 2011-02-01
    CIF 28 - 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 48 - Director → ME
    Officer
    icon of calendar 2004-04-21 ~ 2004-06-23
    CIF 47 - Secretary → ME
  • 4
    icon of address57 Redland Road, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-11 ~ 2007-08-14
    CIF 27 - Secretary → ME
  • 5
    icon of address1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2007-07-16
    CIF 44 - Secretary → ME
  • 6
    icon of address37 Hooper Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-13 ~ 2013-09-01
    CIF 25 - Secretary → ME
  • 7
    icon of addressMrs Rivka Belak Tvila, 88 Golders Green Road, Londion
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-03 ~ 2011-01-01
    CIF 4 - Secretary → ME
  • 8
    WANETA LIMITED - 1997-12-23
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    722,601 GBP2023-09-30
    Officer
    icon of calendar 2005-01-11 ~ 2008-10-27
    CIF 38 - Secretary → ME
  • 9
    icon of addressAirport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2007-04-16 ~ 2013-02-28
    CIF 24 - Secretary → ME
  • 10
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-02 ~ 2007-03-02
    CIF 32 - Director → ME
  • 11
    LEE GOLF LIMITED - 2008-12-10
    CATERWEB.CO.UK LIMITED - 2008-07-10
    icon of address24 Rectory Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,185 GBP2016-03-31
    Officer
    icon of calendar 2008-04-08 ~ 2013-03-31
    CIF 9 - Secretary → ME
  • 12
    GOALS UK LIMITED - 2006-08-24
    icon of address14 Gresham Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,933 GBP2024-08-31
    Officer
    icon of calendar 2004-06-01 ~ 2006-07-01
    CIF 40 - Secretary → ME
  • 13
    icon of address595 Kings Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,823 GBP2018-01-31
    Officer
    icon of calendar 2008-05-01 ~ 2010-01-31
    CIF 46 - Secretary → ME
  • 14
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-08 ~ 2007-11-08
    CIF 16 - Secretary → ME
  • 15
    icon of address188 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,104 GBP2024-09-30
    Officer
    icon of calendar 2003-01-17 ~ 2025-09-12
    CIF 52 - Secretary → ME
    icon of calendar 2001-09-14 ~ 2003-01-17
    CIF 50 - Secretary → ME
  • 16
    icon of address14 Gresham Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,164 GBP2024-08-31
    Officer
    icon of calendar 2004-06-01 ~ 2009-10-01
    CIF 41 - Secretary → ME
  • 17
    OUR COMMUNICATIONS LIMITED - 2017-04-07
    icon of addressCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,165,521 GBP2018-11-30
    Officer
    icon of calendar 2006-06-01 ~ 2010-07-05
    CIF 33 - Secretary → ME
  • 18
    icon of address20 Western Ave, Lincoln, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22 GBP2017-03-31
    Officer
    icon of calendar 2007-06-04 ~ 2009-05-21
    CIF 20 - Secretary → ME
  • 19
    LAW FIRM STRATEGY LIMITED - 2014-09-04
    icon of addressThe Old Mill, Thurstonfield, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,293 GBP2024-09-30
    Officer
    icon of calendar 2008-04-24 ~ 2008-05-01
    CIF 6 - Director → ME
  • 20
    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 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-12-22 ~ 2021-02-24
    CIF 2 - LLP Designated Member → ME
  • 21
    FICKLE LIMITED - 2010-05-11
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-30 ~ 2009-02-09
    CIF 8 - Director → ME
  • 22
    TRADE PROPERTIES LIMITED - 2004-09-17
    CARTER HORSLEY HOLDINGS LTD - 2022-10-03
    icon of addressPitten House, Sheering Road, Harlow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,910,759 GBP2023-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2007-10-01
    CIF 39 - Secretary → ME
  • 23
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,753 GBP2024-12-31
    Officer
    icon of calendar 2007-03-12 ~ 2007-08-01
    CIF 30 - Secretary → ME
    CIF 29 - Secretary → ME
  • 24
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -219,710 GBP2024-12-31
    Officer
    icon of calendar 2006-03-20 ~ 2013-03-20
    CIF 34 - Secretary → ME
  • 25
    HIGHAMS BUSINESS SOLUTIONS LIMITED - 2003-12-01
    LEXICON TRADE LIMITED - 2001-04-05
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,773,876 USD2023-12-31
    Officer
    icon of calendar 2003-11-26 ~ 2012-03-01
    CIF 58 - Secretary → ME
  • 26
    icon of addressUnit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-06 ~ 2008-10-02
    CIF 5 - Secretary → ME
  • 27
    TASLIM & KENDALL FUNERAL SERVICE LIMITED - 2006-04-12
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,487 GBP2025-03-31
    Officer
    icon of calendar 2005-08-01 ~ 2011-03-01
    CIF 36 - Secretary → ME
  • 28
    icon of address25 New Quebec Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    64,438 GBP2024-04-30
    Officer
    icon of calendar 2008-01-09 ~ 2009-02-13
    CIF 10 - Secretary → ME
  • 29
    COLEDA LIMITED - 2006-08-24
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -415,529 GBP2021-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2006-10-01
    CIF 42 - Secretary → ME
  • 30
    icon of addressUnit 3 Valley Lane, Wherstead, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    700,526 GBP2025-04-30
    Officer
    icon of calendar 2004-01-07 ~ 2012-02-24
    CIF 43 - Secretary → ME
  • 31
    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 49 - Secretary → ME

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