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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 7
  • 1
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    OF - Director → CIF 0
  • 2
    Barton, Michael William
    Company Director born in May 1957
    Individual (160 offsprings)
    Officer
    2011-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Paul
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 5
    STAVELEY EVANS LIMITED
    - now 04433215 04722767
    SLATER ELLISON LIMITED - 2003-12-23 04433215
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-08 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    CAMERON TAYLOR LIMITED
    04433221
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2002-05-08 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 7
    CLIFFORD, POOLE & CO LIMITED
    04961180
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RT SECRETARIAL SERVICES LIMITED

Period: 2002-05-08 ~ now
Company number: 04433218
Registered name
RT SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

Related profiles found in government register
  • RT SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04433218
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-08 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • RT SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YP
    LIMITED LIABILITY COMPANY
    CIF 1
  • RT SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    416 Blackpool Road, Ashton On Ribble, Preston, Lancashire, PR2 2DX
    CIF 2
  • RT SECRETARIAL SERVICES LIMITED
    S
    Registered number 04433218
    21, Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire, United Kingdom, PR2 2YP
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 28
  • 1
    ALBEMARLE STAVELEY EVANS LIMITED
    - now 04725112
    HILTON SLATER ELLISON LIMITED
    - 2003-12-23 04725112
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents)
    Officer
    2003-04-07 ~ 2011-04-01
    CIF 15 - Secretary → ME
  • 2
    AWD SERVICES LIMITED
    - now 03653850
    AWD ADMINISTRATION SERVICES LIMITED
    - 2009-04-01 03653850
    ANDERSON WARD DAVIES LIMITED
    - 2005-09-28 03653850
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-08 ~ 2009-11-19
    CIF 13 - Secretary → ME
  • 3
    BETTER BARN LIMITED
    05318569
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-12-21 ~ now
    CIF 11 - Secretary → ME
  • 4
    BRENT BARRETT LIMITED
    05318570
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (9 parents)
    Officer
    2004-12-21 ~ now
    CIF 12 - Secretary → ME
  • 5
    CAMERON TAYLOR LIMITED
    04433221
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2002-05-08 ~ 2011-04-01
    CIF 26 - Director → ME
  • 6
    CUCINA RESTAURANTS LIMITED
    05655703
    St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-03-30 ~ 2011-03-31
    CIF 14 - Secretary → ME
  • 7
    DD SQUARE LTD
    08320426
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-12-06 ~ now
    CIF 4 - Secretary → ME
  • 8
    DULWICH LEASING LIMITED
    07130709
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (6 parents)
    Officer
    2010-01-20 ~ now
    CIF 28 - Secretary → ME
  • 9
    EONTU LTD
    - now 06653511 07802391
    BE YU LIMITED - 2011-12-08
    No 1 The Courtyard, India Mill, Bolton Road, Darwen, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    HAYTER STAVELEY EVANS LIMITED
    - now 04723359
    HALE SLATER ELLISON LIMITED
    - 2003-12-24 04723359
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 19 - Secretary → ME
  • 11
    HOBBYSWOOD MILITARIA LIMITED
    04670914
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved Corporate (6 parents)
    Officer
    2003-03-12 ~ 2006-07-17
    CIF 2 - Secretary → ME
  • 12
    INSIDE TRACK TRAINING LIMITED
    04568891
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-21 ~ 2011-04-01
    CIF 27 - Secretary → ME
  • 13
    JBL SECRETARIAL SERVICES LIMITED
    03867251
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2002-12-03 ~ 2011-04-01
    CIF 24 - Secretary → ME
  • 14
    MCGARRY & BRETT LIMITED
    - now 05963459
    PARKER EVANS MORTGAGES LIMITED
    - 2007-03-19 05963459
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (10 parents)
    Officer
    2007-02-12 ~ now
    CIF 1 - Secretary → ME
  • 15
    MINT (OXFORD) LIMITED
    07043260
    Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2012-11-07
    CIF 3 - Secretary → ME
  • 16
    MOLLYROE PLC
    - now 02055395 02344083
    SECURED PROPERTY DEVELOPMENTS PLC
    - 2024-05-11 02055395 03824350
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-02-14 ~ now
    CIF 9 - Secretary → ME
  • 17
    MORTGAGES ON DEMAND LIMITED
    04661183
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-07-31 ~ now
    CIF 6 - Secretary → ME
  • 18
    RAWLINGS STREET NOMINEES LIMITED
    - now 07802391
    BE YU LIMITED
    - 2011-12-21 07802391 06653511
    EONTU LTD - 2011-12-08
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (5 parents)
    Officer
    2011-12-16 ~ now
    CIF 5 - Secretary → ME
  • 19
    STAGESCREEN (JOPLIN) LIMITED
    - now 13812856
    STAGESCREEN (JUNGLE) LIMITED
    - 2024-07-15 13812856
    STAGESCREEN (BOOH) LIMITED
    - 2023-03-13 13812856
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2021-12-22 ~ now
    CIF 10 - Secretary → ME
  • 20
    STAVELEY EVANS BURY LIMITED
    - now 04723071
    SLATER ELLISON BURY LIMITED
    - 2003-12-23 04723071
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 17 - Secretary → ME
  • 21
    STAVELEY EVANS LEE LIMITED
    - now 04722898
    SLATER ELLISON PETERS LIMITED
    - 2003-12-23 04722898
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 16 - Secretary → ME
  • 22
    STAVELEY EVANS LEGAL SERVICES LIMITED
    - now 04723365
    SLATER ELLISON LEGAL SERVICES LIMITED
    - 2003-12-23 04723365
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 21 - Secretary → ME
  • 23
    STAVELEY EVANS LIMITED
    - now 04433215 04722767
    SLATER ELLISON LIMITED
    - 2003-12-23 04433215
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-08 ~ 2011-04-01
    CIF 25 - Secretary → ME
  • 24
    STAVELEY EVANS LLOYD LIMITED
    - now 04723363
    SLATER ELLISON ROSE LIMITED
    - 2003-12-24 04723363
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 20 - Secretary → ME
  • 25
    STAVELEY EVANS MANAGEMENT LIMITED
    - now 04723247
    SLATER ELLISON MANAGEMENT LIMITED
    - 2003-12-23 04723247
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 18 - Secretary → ME
  • 26
    STAVELEY EVANS RESOURSE MANAGEMENT LIMITED
    - now 04723902
    SLATER ELLISON RESOURCE MANAGEMENT LIMITED
    - 2003-12-23 04723902
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 22 - Secretary → ME
  • 27
    STAVELEY EVANS SERVICES LIMITED
    - now 04722767 04433215
    SLATER ELLISON SERVICES LIMITED
    - 2003-12-23 04722767
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2011-04-01
    CIF 23 - Secretary → ME
  • 28
    TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
    13999670
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2025-05-20 ~ 2025-05-28
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.