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
    Smith, Nicholas Paul
    Director born in August 1971
    Individual (64 offsprings)
    Officer
    2021-07-31 ~ now
    OF - director → CIF 0
  • 2
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Online Nominees Limited
    Individual
    Officer
    2002-05-08 ~ 2002-05-08
    OF - director → CIF 0
  • 2
    Barton, Michael William
    Company Director born in May 1957
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2021-07-31
    OF - director → CIF 0
  • 3
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-08 ~ 2011-04-01
    PE - secretary → CIF 0
  • 4
    SLATER ELLISON LIMITED - 2003-12-23
    21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-08 ~ 2011-04-01
    PE - director → CIF 0
  • 5
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-05-08 ~ 2002-05-08
    PE - secretary → CIF 0
parent relation
Company in focus

RT SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,076,612 GBP2024-05-31
    Officer
    2004-12-21 ~ now
    CIF 10 - secretary → ME
  • 2
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    294,244 GBP2024-05-31
    Officer
    2004-12-21 ~ now
    CIF 11 - secretary → ME
  • 3
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,838 GBP2023-12-31
    Officer
    2012-12-06 ~ now
    CIF 4 - secretary → ME
  • 4
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    67,894 GBP2024-01-31
    Officer
    2010-01-20 ~ now
    CIF 27 - secretary → ME
  • 5
    EONTU LTD
    - now
    BE YU LIMITED - 2011-12-08
    No 1 The Courtyard, India Mill, Bolton Road, Darwen, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 7 - secretary → ME
  • 6
    PARKER EVANS MORTGAGES LIMITED - 2007-03-19
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    250,727 GBP2024-02-29
    Officer
    2007-02-12 ~ now
    CIF 1 - secretary → ME
  • 7
    SECURED PROPERTY DEVELOPMENTS PLC - 2024-05-11
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-14 ~ now
    CIF 8 - secretary → ME
  • 8
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    355 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    CIF 6 - secretary → ME
  • 9
    BE YU LIMITED - 2011-12-21
    EONTU LTD - 2011-12-08
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-12-16 ~ now
    CIF 5 - secretary → ME
  • 10
    STAGESCREEN (JUNGLE) LIMITED - 2024-07-15
    STAGESCREEN (BOOH) LIMITED - 2023-03-13
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-12-22 ~ now
    CIF 9 - secretary → ME
Ceased 17
  • 1
    HILTON SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-04-07 ~ 2011-04-01
    CIF 14 - secretary → ME
  • 2
    AWD ADMINISTRATION SERVICES LIMITED - 2009-04-01
    ANDERSON WARD DAVIES LIMITED - 2005-09-28
    1 Church Street, Adlington, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2005-09-08 ~ 2009-11-19
    CIF 12 - secretary → ME
  • 3
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-08 ~ 2011-04-01
    CIF 25 - director → ME
  • 4
    St Andrews House, West Street, Woking, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-30 ~ 2011-03-31
    CIF 13 - secretary → ME
  • 5
    HALE SLATER ELLISON LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 18 - secretary → ME
  • 6
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -3,271 GBP2017-04-01 ~ 2018-03-31
    Officer
    2003-03-12 ~ 2006-07-17
    CIF 2 - secretary → ME
  • 7
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2002-10-21 ~ 2011-04-01
    CIF 26 - secretary → ME
  • 8
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2002-12-03 ~ 2011-04-01
    CIF 23 - secretary → ME
  • 9
    Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-15 ~ 2012-11-07
    CIF 3 - secretary → ME
  • 10
    SLATER ELLISON BURY LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 16 - secretary → ME
  • 11
    SLATER ELLISON PETERS LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 15 - secretary → ME
  • 12
    SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 20 - secretary → ME
  • 13
    SLATER ELLISON LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-08 ~ 2011-04-01
    CIF 24 - secretary → ME
  • 14
    SLATER ELLISON ROSE LIMITED - 2003-12-24
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 19 - secretary → ME
  • 15
    SLATER ELLISON MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 17 - secretary → ME
  • 16
    SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-04-04 ~ 2011-04-01
    CIF 21 - secretary → ME
  • 17
    SLATER ELLISON SERVICES LIMITED - 2003-12-23
    21 Navigation Business Village, Navigation Way, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-04-03 ~ 2011-04-01
    CIF 22 - secretary → ME

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