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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 6
  • 1
    Rainbird, Elizabeth Ann
    Born in November 1943
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Nott, Alison
    Born in November 1966
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Wood, Jeremy Anthony Cassillis
    Born in June 1942
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Chappel, Nicholas George Brian
    Individual (11 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRETARIAL & MANAGEMENT LIMITED

Period: 2002-10-29 ~ 2012-06-12
Company number: 04576111
Registered name
SECRETARIAL & MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7485 - Secretarial & Translation Services
7412 - Accounting, Auditing; Tax Consult

Related profiles found in government register
  • SECRETARIAL & MANAGEMENT LIMITED
    Info
    Registered number 04576111
    47 Great Ormond Street, London WC1 N3HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 and dissolved on 2012-06-12 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • SECRETARIAL & MANAGEMENT SERVICES LTD
    S
    Registered number missing
    12th Floor, Swan Group Centre, Port Louis, Mauritus (rep Of), FOREIGN
    CIF 1
  • SECRETARIAL COMPANY SERVICES LIMITED
    S
    Registered number missing
    81 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EN
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRIDGEBANK PROPERTIES LIMITED - now
    BRIDGBANK PROPERTIES LIMITED
    - 2003-04-17 04575793
    BRIDGEBANK PROPERTIES LIMITED
    - 2003-04-02 04575793
    FORMED CO 101 LIMITED
    - 2003-03-23 04575793 04718230... (more)
    Unit 1 Poplars Court, Lenton Lane, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2002-10-29 ~ 2003-04-10
    CIF 2 - Secretary → ME
  • 2
    CIEL TEXTILE LIMITED
    FC021931
    12th Floor, Swan Group Centre, Port Louis, Mauritius, Mauritius
    Converted / Closed Corporate (7 parents)
    Officer
    1999-07-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    INSTANT STORAGE LIMITED
    - now 04575816
    FORMED CO 89 LIMITED
    - 2003-02-03 04575816 04220886... (more)
    Unit 3, The Buffer Storage Depot Trentside, Gunthorpe, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2002-10-29 ~ 2003-02-10
    CIF 4 - Director → ME
    Officer
    2002-10-29 ~ 2003-02-10
    CIF 3 - Secretary → ME
  • 4
    SMART NUTRITION LIMITED - now
    SOUL ENERGY LIMITED
    - 2004-08-10 04575835
    FORMED CO 103 LIMITED
    - 2003-04-13 04575835 04718299... (more)
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (7 parents)
    Officer
    2002-10-29 ~ 2003-06-01
    CIF 5 - Secretary → ME

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