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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 8
  • 1
    Mr Gary Paul Inglis
    Born in July 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simons, Paula Lea
    Individual (1 offspring)
    Officer
    2007-05-14 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 3
    Moody, Adam Howard
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Adam Howard Moody
    Born in April 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mandell, Gary Jeffrey
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Mandell, Francine
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 6
    Martin, Denise Deborah
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-04-29 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-04-29 ~ 2002-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F.S. SECRETARIAL LTD

Linked company numbers found in government register: 04426414, 11392309
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
    19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-29 (23 years 10 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
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    12 CHARLES STREET (FREEHOLD) LIMITED
    03612565
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    86,827 GBP2024-03-31
    Officer
    2019-11-12 ~ now
    CIF 13 - Secretary → ME
  • 2
    24 POPES LANE LIMITED
    - now 05903441
    CALMPOOL LIMITED
    - 2007-01-03 05903441
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    39 HILL STREET MANAGEMENT LIMITED
    01189628
    19-20 Southend Road, Woodford Green, Essex, England
    Active Corporate (26 parents)
    Equity (Company account)
    289 GBP2024-11-30
    Officer
    2017-08-04 ~ 2018-05-18
    CIF 14 - Secretary → ME
  • 4
    40 GODOLPHIN ROAD LIMITED
    06316015
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (14 parents)
    Equity (Company account)
    46,284 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    CIF 1 - Secretary → ME
  • 5
    ALARKA LIMITED
    06095809
    977 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2007-04-11 ~ 2011-02-01
    CIF 27 - Secretary → ME
  • 6
    ALLEYNANT LIMITED
    - now 06586559
    PEARLKEY LIMITED
    - 2008-12-10 06586559
    13 The Springs, Birtley, Chester Le Street, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-12-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    AMSHINE LIMITED
    05102546
    Crown Hotel, 545 King Street, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,589 GBP2024-03-31
    Officer
    2004-04-21 ~ 2004-06-23
    CIF 48 - Director → ME
    Officer
    2004-04-21 ~ 2004-06-23
    CIF 47 - Secretary → ME
  • 8
    BOCOMBE LIMITED
    06094911
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    BRENT INSURANCE SERVICES LIMITED
    01146951
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 10
    CAFORT LIMITED
    06095983
    57 Redland Road, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ 2007-08-14
    CIF 28 - Secretary → ME
  • 11
    CASINO AMUSEMENT TECHNOLOGY SUPPLIES LIMITED
    04871087
    1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2003-08-19 ~ 2007-07-16
    CIF 44 - Secretary → ME
  • 12
    COLINMONTY LIMITED
    05950839
    37 Hooper Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2013-09-01
    CIF 25 - Secretary → ME
  • 13
    CRUSTS OF GOLDERS GREEN LIMITED
    06715060
    Mrs Rivka Belak Tvila, 88 Golders Green Road, Londion
    Dissolved Corporate (6 parents)
    Officer
    2008-10-03 ~ 2011-01-01
    CIF 4 - Secretary → ME
  • 14
    DATASEARCH SERVICES LIMITED
    - now 01258682
    WANETA LIMITED - 1997-12-23
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    722,601 GBP2023-09-30
    Officer
    2005-01-11 ~ 2008-10-27
    CIF 38 - Secretary → ME
  • 15
    DONBET LIMITED
    06109148
    Airport House, Suite 43-45, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-04-16 ~ 2013-02-28
    CIF 24 - Secretary → ME
  • 16
    DRAYLIN LIMITED
    05892357
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-02 ~ 2007-03-02
    CIF 32 - Director → ME
    Officer
    2006-08-02 ~ now
    CIF 15 - Secretary → ME
  • 17
    FIRSTLEAGUE LIMITED
    06254062 04977633, 04062834
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    FLADDALAMA LIMITED
    - now 06558525
    LEE GOLF LIMITED
    - 2008-12-10 06558525
    CATERWEB.CO.UK LIMITED
    - 2008-07-10 06558525 OC338975
    24 Rectory Road, West Bridgford, Nottingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,185 GBP2016-03-31
    Officer
    2008-04-08 ~ 2013-03-31
    CIF 9 - Secretary → ME
  • 19
    FRANK L. ROSS (INSURANCE BROKERS) LIMITED
    00941267
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    186 GBP2023-10-31
    Officer
    2005-06-01 ~ now
    CIF 37 - Secretary → ME
  • 20
    GOALS UK COMMUNITY INTEREST COMPANY - now
    GOALS UK LIMITED
    - 2006-08-24 04854121
    14 Gresham Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    50,933 GBP2024-08-31
    Officer
    2004-06-01 ~ 2006-07-01
    CIF 41 - Secretary → ME
  • 21
    KNOTS LTD
    05319919
    595 Kings Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -40,823 GBP2018-01-31
    Officer
    2008-05-01 ~ 2010-01-31
    CIF 46 - Secretary → ME
  • 22
    LAURA RACHEL PHYSIOTHERAPISTS LIMITED
    06330015
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,154 GBP2018-08-31
    Officer
    2007-08-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 23
    LEXA UK LIMITED
    03057386
    14 Queen Anne's Gate, London
    Active Corporate (15 parents)
    Equity (Company account)
    8,626,774 GBP2024-12-31
    Officer
    2014-02-01 ~ now
    CIF 3 - Secretary → ME
  • 24
    LOPES LIMITED
    06421738
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-08 ~ 2007-11-08
    CIF 16 - Secretary → ME
  • 25
    MANDERVALE PROPERTIES LIMITED
    05255328
    545 King Street, Stoke-on-trent, England
    Active Corporate (6 parents)
    Equity (Company account)
    85,425 GBP2024-03-31
    Officer
    2004-10-11 ~ now
    CIF 55 - Secretary → ME
  • 26
    MCAHRELL & ASSOCIATES LIMITED
    - now 03835603
    MCAHRELL AND ASSOCIATES LIMITED - 1999-09-22
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 27
    MOMENTOUS PROPERTIES LIMITED
    04286071
    188 Brent Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    35,104 GBP2024-09-30
    Officer
    2003-01-17 ~ 2025-09-12
    CIF 52 - Secretary → ME
    2001-09-14 ~ 2003-01-17
    CIF 50 - Secretary → ME
  • 28
    MOTIVATIONAL SYSTEMS LIMITED
    02925065
    14 Gresham Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    146,164 GBP2024-08-31
    Officer
    2004-06-01 ~ 2009-10-01
    CIF 40 - Secretary → ME
  • 29
    NEONLINE LIMITED
    06282818
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 30
    NEW QUEBEC LIMITED - now
    OUR COMMUNICATIONS LIMITED
    - 2017-04-07 04162810
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2,165,521 GBP2018-11-30
    Officer
    2006-06-01 ~ 2010-07-05
    CIF 33 - Secretary → ME
  • 31
    ONE CLAN LIMITED
    06234590
    20 Western Ave, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22 GBP2017-03-31
    Officer
    2007-06-04 ~ 2009-05-21
    CIF 20 - Secretary → ME
  • 32
    POMEGRANATE PROPERTY MANAGEMENT LIMITED - now
    LAW FIRM STRATEGY LIMITED
    - 2014-09-04 06575213
    The Old Mill, Thurstonfield, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,293 GBP2024-09-30
    Officer
    2008-04-24 ~ 2008-05-01
    CIF 6 - Director → ME
  • 33
    RABSTONE LIMITED
    06083587
    W1health Room 503/5th Floor, 162-168 Linen Hall, Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    38,071 GBP2024-03-31
    Officer
    2007-04-27 ~ now
    CIF 51 - Secretary → ME
  • 34
    RIBET MYLES LLP - now
    STONEYWORTH LLP
    - 2021-02-25 OC434803
    Chancery House, 53-64 Chancery Lane, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    2,304,559 GBP2025-03-31
    Person with significant control
    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
    2020-12-22 ~ 2021-02-24
    CIF 2 - LLP Designated Member → ME
  • 35
    RUBEN GOLDBERG LIMITED - now
    FICKLE LIMITED
    - 2010-05-11 06104826
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-07-30 ~ 2009-02-09
    CIF 8 - Director → ME
  • 36
    S HORSLEY HOLDINGS LTD - now
    CARTER HORSLEY HOLDINGS LTD
    - 2022-10-03 04785110
    TRADE PROPERTIES LIMITED - 2004-09-17
    Pitten House, Sheering Road, Harlow, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,910,759 GBP2023-12-31
    Officer
    2004-11-01 ~ 2007-10-01
    CIF 39 - Secretary → ME
  • 37
    SELMEP LIMITED
    06094945
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 38
    SHARPSTYLE LIMITED
    06136283
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,753 GBP2024-12-31
    Officer
    2007-03-12 ~ 2007-08-01
    CIF 29 - Secretary → ME
    CIF 30 - Secretary → ME
  • 39
    SILVAN LIMITED
    00432883
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -219,710 GBP2024-12-31
    Officer
    2006-03-20 ~ 2013-03-20
    CIF 34 - Secretary → ME
  • 40
    SONSAV LIMITED
    06098967
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 41
    SURECOMP BUSINESS SOLUTIONS LIMITED
    - now 04027496
    HIGHAMS BUSINESS SOLUTIONS LIMITED
    - 2003-12-01 04027496
    LEXICON TRADE LIMITED - 2001-04-05
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    11,773,876 USD2023-12-31
    Officer
    2003-11-26 ~ 2012-03-01
    CIF 58 - Secretary → ME
  • 42
    T J PERRIN LIMITED
    06585316
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2008-10-02
    CIF 5 - Secretary → ME
  • 43
    T. CRIBB & SONS LIMITED
    - now 04177255 OC407480
    TASLIM & KENDALL FUNERAL SERVICE LIMITED
    - 2006-04-12 04177255
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -33,487 GBP2025-03-31
    Officer
    2005-08-01 ~ 2011-03-01
    CIF 36 - Secretary → ME
  • 44
    TCS EXHUMATION SERVICES LIMITED
    05800377
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    688,558 GBP2024-04-30
    Officer
    2006-04-28 ~ now
    CIF 54 - Secretary → ME
  • 45
    THE GREAT MUGHAL LTD
    06225186
    25 New Quebec Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    64,438 GBP2024-04-30
    Officer
    2008-01-09 ~ 2009-02-13
    CIF 10 - Secretary → ME
  • 46
    TULIP CARE ONE LIMITED
    05903027
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    654,572 GBP2024-03-30
    Officer
    2007-09-25 ~ now
    CIF 53 - Secretary → ME
  • 47
    TULIP CARE TWO LIMITED
    06627219
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -536,949 GBP2024-03-30
    Officer
    2008-06-23 ~ now
    CIF 45 - Secretary → ME
  • 48
    TURLIN HOLDINGS LIMITED
    - now 05065056
    COLEDA LIMITED
    - 2006-08-24 05065056
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -415,529 GBP2021-03-31
    Officer
    2004-03-11 ~ 2006-10-01
    CIF 42 - Secretary → ME
  • 49
    TWELVE CHARLES STREET (TENANTS) LIMITED
    01254502
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (21 parents)
    Equity (Company account)
    -160 GBP2024-03-31
    Officer
    2019-11-12 ~ now
    CIF 12 - Secretary → ME
  • 50
    WARMOFFER LIMITED
    06254093
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2007-05-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 51
    WILMS (UK) LIMITED
    03773552
    Unit 3 Valley Lane, Wherstead, Ipswich, Suffolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    700,526 GBP2025-04-30
    Officer
    2004-01-07 ~ 2012-02-24
    CIF 43 - Secretary → ME
  • 52
    WOODSY LTD
    05835578
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 19 - Secretary → ME
  • 53
    WORLD ASSETS LTD
    04181771
    36 Ravensdale Road, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    395,603 GBP2024-03-31
    Officer
    2002-05-03 ~ 2004-06-10
    CIF 49 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.