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
Born in August 1971Individual (51 offsprings)Officer2021-07-31 ~ nowOF - Director → CIF 0 - 221 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (2 parents, 26 offsprings)Equity (Company account)1 GBP2024-11-30Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Online Nominees Limited
IndividualOfficer2002-05-08 ~ 2002-05-08OF - Director → CIF 0 - 2
Barton, Michael William
Company Director born in May 1957Individual (58 offsprings)Officer2011-04-01 ~ 2021-07-31OF - Director → CIF 0 - 321, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2002-05-08 ~ 2011-04-01PE - Secretary → CIF 0
- 4
STAVELEY EVANS LIMITED
- nowSLATER ELLISON LIMITED - 2003-12-2321, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2002-05-08 ~ 2011-04-01PE - Director → CIF 0 - 5Octagon House, Fir Road Bramhall, Stockport, CheshireActive Corporate (7 parents, 2904 offsprings)Equity (Company account)4 GBP2025-04-30Officer2002-05-08 ~ 2002-05-08PE - Secretary → CIF 0
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
- Registered number 04433218
RT SECRETARIAL SERVICES LIMITED
Info21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YPPRIVATE LIMITED COMPANY incorporated on 2002-05-08 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0 RT SECRETARIAL SERVICES LIMITED
SRegistered number missing21, Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom, PR2 2YPLIMITED LIABILITY COMPANYCIF 1RT SECRETARIAL SERVICES LIMITED
SRegistered number missing416 Blackpool Road, Ashton On Ribble, Preston, Lancashire, PR2 2DXCIF 2RT SECRETARIAL SERVICES LIMITED
SRegistered number 0443321821, Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire, United Kingdom, PR2 2YPENGLANDCIF 3
Offspring entities and appointments
Active
10
- 121 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,076,612 GBP2024-05-31Officer2004-12-21 ~ nowCIF 11 - Secretary → ME
- 221 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (6 parents)Net Assets/Liabilities (Company account)294,244 GBP2024-05-31Officer2004-12-21 ~ nowCIF 12 - Secretary → ME
- 321 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (3 parents, 2 offsprings)Equity (Company account)42,794 GBP2024-12-31Officer2012-12-06 ~ nowCIF 4 - Secretary → ME
- 421 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (6 parents)Net Assets/Liabilities (Company account)83,683 GBP2025-01-31Officer2010-01-20 ~ nowCIF 28 - Secretary → ME
- 5
EONTU LTD
- nowBE YU LIMITED - 2011-12-08No 1 The Courtyard, India Mill, Bolton Road, Darwen, LancashireDissolved Corporate (2 parents)Officer2013-05-01 ~ dissolvedCIF 7 - Secretary → ME - 6
MCGARRY & BRETT LIMITED
- nowPARKER EVANS MORTGAGES LIMITED - 2007-03-1921 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (5 parents)Profit/Loss (Company account)232,974 GBP2024-03-01 ~ 2025-02-28Officer2007-02-12 ~ nowCIF 1 - Secretary → ME - 7
MOLLYROE PLC
- nowSECURED PROPERTY DEVELOPMENTS PLC - 2024-05-1121 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-02-14 ~ nowCIF 9 - Secretary → ME - 821 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)355 GBP2024-03-31Officer2006-07-31 ~ nowCIF 6 - Secretary → ME
- 9BE YU LIMITED - 2011-12-21EONTU LTD - 2011-12-0821 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2011-12-16 ~ nowCIF 5 - Secretary → ME
- 10STAGESCREEN (JUNGLE) LIMITED - 2024-07-15STAGESCREEN (BOOH) LIMITED - 2023-03-1321 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-13Officer2021-12-22 ~ nowCIF 10 - Secretary → ME
Ceased
18
- 1HILTON SLATER ELLISON LIMITED - 2003-12-2321 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2003-04-07 ~ 2011-04-01CIF 15 - Secretary → ME
- 2
AWD SERVICES LIMITED
- nowAWD ADMINISTRATION SERVICES LIMITED - 2009-04-01ANDERSON WARD DAVIES LIMITED - 2005-09-281 Church Street, Adlington, Chorley, LancashireDissolved Corporate (1 parent)Officer2005-09-08 ~ 2009-11-19CIF 13 - Secretary → ME - 321 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2002-05-08 ~ 2011-04-01CIF 26 - Director → ME
- 4St Andrews House, West Street, Woking, United KingdomActive Corporate (3 parents)Officer2006-03-30 ~ 2011-03-31CIF 14 - Secretary → ME
- 5HALE SLATER ELLISON LIMITED - 2003-12-2421 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-05-31Officer2003-04-04 ~ 2011-04-01CIF 19 - Secretary → ME
- 621 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonDissolved Corporate (1 parent)Profit/Loss (Company account)-3,271 GBP2017-04-01 ~ 2018-03-31Officer2003-03-12 ~ 2006-07-17CIF 2 - Secretary → ME
- 721 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2002-10-21 ~ 2011-04-01CIF 27 - Secretary → ME
- 821 Navigation Business Village, Navigation Way Ashton-on-ribble, PrestonActive Corporate (2 parents, 8 offsprings)Equity (Company account)1 GBP2024-10-31Officer2002-12-03 ~ 2011-04-01CIF 24 - Secretary → ME
- 9Forbes Watson The Old Bakery, Green Street, Lytham St. Annes, Lancashire, EnglandDissolved Corporate (1 parent)Officer2009-10-15 ~ 2012-11-07CIF 3 - Secretary → ME
- 10SLATER ELLISON BURY LIMITED - 2003-12-2321 Navigation Business Village, Navigation Way, Preston, LancashireDissolved Corporate (2 parents)Officer2003-04-04 ~ 2011-04-01CIF 17 - Secretary → ME
- 11SLATER ELLISON PETERS LIMITED - 2003-12-2321 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2003-04-04 ~ 2011-04-01CIF 16 - Secretary → ME
- 12SLATER ELLISON LEGAL SERVICES LIMITED - 2003-12-2321 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2003-04-04 ~ 2011-04-01CIF 21 - Secretary → ME
- 13
STAVELEY EVANS LIMITED
- nowSLATER ELLISON LIMITED - 2003-12-2321 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2002-05-08 ~ 2011-04-01CIF 25 - Secretary → ME - 14SLATER ELLISON ROSE LIMITED - 2003-12-2421 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2003-04-04 ~ 2011-04-01CIF 20 - Secretary → ME
- 15SLATER ELLISON MANAGEMENT LIMITED - 2003-12-2321 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer2003-04-04 ~ 2011-04-01CIF 18 - Secretary → ME
- 16SLATER ELLISON RESOURCE MANAGEMENT LIMITED - 2003-12-2321 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2024-05-31Officer2003-04-04 ~ 2011-04-01CIF 22 - Secretary → ME
- 17SLATER ELLISON SERVICES LIMITED - 2003-12-2321 Navigation Business Village, Navigation Way, Preston, LancashireActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2003-04-03 ~ 2011-04-01CIF 23 - Secretary → ME
- 1821 Navigation Business Village, Navigation Way, Preston, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer2025-05-20 ~ 2025-05-28CIF 8 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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