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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 4
  • 1
    Smith, Duncan Hayward
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Diane Julie Hayward
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Mrs Diane Julie Hayward Smith
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIANE SMITH SECRETARIAL SERVICES LIMITED

Period: 2002-08-02 ~ 2025-10-21
Company number: 04501733
Registered name
DIANE SMITH SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Fixed Assets
377 GBP2024-07-31
Current Assets
1,022 GBP2025-03-31
2,332 GBP2024-07-31
Creditors
Current
-1,024 GBP2025-03-31
-2,199 GBP2024-07-31
Net Current Assets/Liabilities
-2 GBP2025-03-31
133 GBP2024-07-31
Total Assets Less Current Liabilities
-2 GBP2025-03-31
510 GBP2024-07-31
Equity
-2 GBP2025-03-31
510 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-03-31
12023-08-01 ~ 2024-07-31

  • DIANE SMITH SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04501733
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 and dissolved on 2025-10-21 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.