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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Parker, Jeremy Laurence
I.T. Consultant born in August 1971Individual (2 offsprings)Officer2002-12-20 ~ 2008-07-04OF - Director → CIF 0 - 2
Meredith, Rachel Anne
Accountancy born in February 1973Individual (5 offsprings)Officer2002-12-20 ~ nowOF - Director → CIF 0Meredith, Rachel Anne
AccountancyIndividual (5 offsprings)Officer2002-12-20 ~ 2008-07-04OF - Secretary → CIF 0Ms Rachel Anne Meredith
Born in February 1973Individual (5 offsprings)Person with significant control2016-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
BRISTOL LEGAL SERVICES LIMITED
01853092Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (4 parents, 5815 offsprings)Officer2002-12-20 ~ 2002-12-20OF - Nominee Secretary → CIF 0 - 4
BOURSE NOMINEES LIMITED
03278978Pembroke House, 7 Brunswick Square, BristolActive Corporate (3 parents, 1799 offsprings)Officer2002-12-20 ~ 2002-12-20OF - Nominee Director → CIF 0
Company in focus
FRANCHISE SECRETARIES LIMITED
Period: 2002-12-20 ~ 2019-11-05
Company number: 04622715
Registered name
FRANCHISE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Related profiles found in government register
- Registered number 04622715
FRANCHISE SECRETARIES LIMITED
Info1 Church Road, Severn Beach, Bristol BS35 4PWPRIVATE LIMITED COMPANY incorporated on 2002-12-20 and dissolved on 2019-11-05 (16 years 10 months). The status of the company number is Dissolved.CIF 0 FRANCHISE SECRETARIES LIMITED
SRegistered number missing105, Hawkins Crescent, Bradley Stoke, Bristol, Avon, England, BS32 8ELCIF 1 CIF 2FRANCHISE SECRETARIES LIMITED
SRegistered number missing105 Hawkins Crescent, Bradley Stoke, Bristol, BS32 8ELCIF 3
Offspring entities and appointments
61
- 1
A BLUNT DAIRIES LIMITED
070204781 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2009-10-18 ~ 2010-09-16CIF 54 - Secretary → ME2009-09-16 ~ 2014-10-01CIF 37 - Secretary → ME - 2
A DABLE DAIRIES LIMITED
070000871 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (3 parents)Officer2009-10-01 ~ 2019-09-01CIF 55 - Secretary → ME - 3
B GAISFORD DAIRIES LIMITED
07099308732 Gower Road, Upper Killay, Swansea, WalesDissolved Corporate (2 parents)Officer2010-01-31 ~ 2011-04-02CIF 53 - Secretary → ME - 4
B WYATT DAIRIES LIMITED
04655641105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (4 parents)Officer2003-02-04 ~ dissolvedCIF 29 - Secretary → ME - 5
C BAYLEY DAIRIES LIMITED
05184131105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2004-07-20 ~ 2013-06-01CIF 32 - Secretary → ME - 6
C CARLOMAN DAIRIES LIMITED
06962707159 Blakemore, Telford, Shropshire, EnglandDissolved Corporate (2 parents)Officer2009-09-01 ~ 2012-08-01CIF 41 - Secretary → ME - 7
C COATES DAIRIES LIMITED
0691083757 Binstead Road, Kingstanding, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-05-20 ~ 2010-04-20CIF 1 - Secretary → ME - 8
C RICE DAIRIES LIMITED
046781491 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (4 parents)Officer2003-02-25 ~ 2020-02-10CIF 23 - Secretary → ME - 9
CLIVE HODSON DAIRIES LIMITED
071721951 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2010-03-28 ~ 2019-03-05CIF 44 - Secretary → ME - 10
COLIN HUDSON DAIRIES LIMITED
0718586628 Alfred Lovell Gardens, Bristol, EnglandDissolved Corporate (2 parents)Officer2010-04-04 ~ 2013-12-01CIF 60 - Secretary → ME - 11
COLIN ROGERS DAIRIES LIMITED
071721121 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2010-03-28 ~ 2019-03-05CIF 43 - Secretary → ME - 12
D HOPCROFT DAIRIES LIMITED
06875831105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2009-04-13 ~ 2013-04-01CIF 12 - Secretary → ME - 13
D J HOWSE DAIRIES LIMITED
07190950105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2010-04-25 ~ dissolvedCIF 48 - Secretary → ME - 14
D TOMLINSON DAIRIES LIMITED
0682100814 Pillaton Drive, Huntington, Cannock, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2009-02-17 ~ 2010-11-01CIF 17 - Secretary → ME - 16
D WATTISON DAIRIES LIMITED
0687424196 Outmore Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-04-08 ~ 2011-04-30CIF 13 - Secretary → ME - 17
D WILSON DAIRIES LIMITED
07172373105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2010-03-21 ~ 2014-07-01CIF 59 - Secretary → ME - 18
DALE M LEWIS DAIRIES LIMITED
07208221105 Hawkins Crescent, Bradley Stoke, Bristol, EnglandDissolved Corporate (2 parents)Officer2010-04-25 ~ 2014-01-01CIF 49 - Secretary → ME - 19
DARREN M WILLIAMS DAIRIES LIMITED
07203415198 Kettlebrook Road, Tamworth, Staffordshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-25 ~ 2010-07-31CIF 58 - Secretary → ME - 20
H. HANKS DAIRIES LIMITED
0666685447 South Street, Ellistown, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2008-08-07 ~ 2012-04-01CIF 20 - Secretary → ME - 21
HODGSON KEARNEY FINANCIAL SERVICES LIMITED
0520445364 Broad Street, Staple Hill, Bristol, South Glos, United KingdomActive Corporate (3 parents)Officer2004-08-12 ~ 2008-03-14CIF 7 - Secretary → ME - 22
J PEVERELLE DAIRIES LIMITED
067493427 Brawnes Hurst, Sheldon, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2008-11-14 ~ 2010-01-31CIF 28 - Secretary → ME - 23
JOHN PRICE DAIRIES LIMITED
070118191 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2009-09-08 ~ 2013-08-01CIF 18 - Secretary → ME - 24
K JORDAN DAIRIES LIMITED
0696270324 Bishopton Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-07-15 ~ 2013-06-01CIF 19 - Secretary → ME - 25
K PARSONS DAIRIES LIMITED
055203701 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2005-07-27 ~ 2013-03-01CIF 30 - Secretary → ME - 26
K WOODHOUSE DAIRIES LIMITED
057205281 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedCIF 22 - Secretary → ME - 27
L GRIFFIN DAIRIES LIMITED
06868816105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2009-04-03 ~ 2013-04-01CIF 15 - Secretary → ME - 28
L HUTSON-WALKER DAIRIES LIMITED
068814111 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2009-04-20 ~ 2013-04-01CIF 11 - Secretary → ME - 29
L SANTOS DAIRIES LIMITED
0686882624 Myrtle Avenue, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2009-04-03 ~ 2011-09-01CIF 16 - Secretary → ME - 30
M BLAKEMORE DAIRIES LIMITED
069096721 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2009-05-19 ~ 2012-04-01CIF 10 - Secretary → ME - 31
M HODSMAN DAIRIES LIMITED
05520390105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2005-07-27 ~ 2013-02-01CIF 31 - Secretary → ME - 32
M L BRADBURY DAIRIES LIMITED
071527087 Lychgate Close, Oakwood, Derby, United KingdomDissolved Corporate (2 parents)Officer2010-03-28 ~ 2010-03-28CIF 62 - Secretary → ME - 33
M MILLS DAIRIES LIMITED
07034462105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2009-11-08 ~ 2012-10-01CIF 63 - Secretary → ME - 34
M STUTT DAIRIES LIMITED
06830763105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2009-02-26 ~ 2014-10-01CIF 36 - Secretary → ME - 35
MARK PEARSON DAIRIES LIMITED
0720824516 Silver Hill Road, Spondon, Derby, EnglandDissolved Corporate (2 parents)Officer2010-05-09 ~ 2014-01-01CIF 57 - Secretary → ME - 36
MATT HUDD DAIRIES LIMITED
071555921 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2010-03-21 ~ 2011-09-01CIF 52 - Secretary → ME - 37
MATT WHITFORD DAIRIES LIMITED
070529491 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2009-11-22 ~ 2019-10-25CIF 46 - Secretary → ME - 38
N POMPEY DAIRIES LIMITED
071773711 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (3 parents)Officer2010-03-28 ~ 2013-04-01CIF 61 - Secretary → ME - 39
N TANNER DAIRIES LIMITED
071554813 Chestnut Grove, Westbury, Wiltshire, EnglandDissolved Corporate (2 parents)Officer2010-03-21 ~ 2013-02-01CIF 51 - Secretary → ME - 40
NIGEL DERRICK DAIRIES LIMITED
07027561105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2009-11-15 ~ dissolvedCIF 47 - Secretary → ME - 41
OUTPOST 31 LIMITED
06480694Neuadd Cothi Pontaragothi, Nantgaredig, Carmarthen, Dyfed, WalesDissolved Corporate (3 parents)Officer2008-04-10 ~ 2010-02-01CIF 3 - Secretary → ME - 42
P MCKENNA DAIRIES LIMITED
0687884537 Eighth Avenue, Filton, BristolDissolved Corporate (2 parents)Officer2009-04-16 ~ 2012-02-11CIF 9 - Secretary → ME - 43
P MUSSELWHITE DAIRIES LIMITED
0719098918 St. Aidans Close, Bristol, EnglandDissolved Corporate (2 parents)Officer2010-04-18 ~ 2013-04-01CIF 50 - Secretary → ME - 44
R ACKLAND DAIRIES LIMITED
05564581105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2005-09-15 ~ dissolvedCIF 34 - Secretary → ME - 45
R ANDREWS DAIRIES LIMITED
05156801105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2004-06-17 ~ 2009-08-14CIF 8 - Secretary → ME2009-09-01 ~ dissolvedCIF 38 - Secretary → ME - 46
R CARR DAIRIES LIMITED
070530147 Severn Close, Wellingborough, EnglandDissolved Corporate (3 parents)Officer2009-11-30 ~ 2018-09-01CIF 45 - Secretary → ME - 47
R FRANCIS DAIRIES LIMITED
06970350105, Hawkins Crescent, Bradley Stoke, Bristol, EnglandDissolved Corporate (2 parents)Officer2009-09-01 ~ dissolvedCIF 39 - Secretary → ME - 48
R HUGHES DAIRIES LIMITED
04658569105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (4 parents)Officer2003-02-06 ~ 2015-12-26CIF 24 - Secretary → ME - 49
R PRICE DAIRIES LIMITED
0575008142 Wilshire Avenue, Bristol, United KingdomDissolved Corporate (2 parents)Officer2006-03-21 ~ 2010-02-13CIF 4 - Secretary → ME - 50
RICHARD JONES DAIRIES LIMITED
075506681 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2011-03-03 ~ 2019-03-05CIF 27 - Secretary → ME - 51
S BESTWICK DAIRIES LIMITED
071302261 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2010-02-15 ~ dissolvedCIF 42 - Secretary → ME - 52
S CLEWS DAIRIES LIMITED
0686871115 Florence Road, Nottingham, EnglandDissolved Corporate (2 parents)Officer2009-04-03 ~ 2013-04-01CIF 14 - Secretary → ME - 53
S HIGGINS DAIRIES LIMITED
0556934431 Birgage Road, Hawkesbury Upton, Badminton, Avon, United KingdomDissolved Corporate (2 parents)Officer2005-09-20 ~ 2010-02-01CIF 6 - Secretary → ME - 54
S WOOD DAIRIES LIMITED
067427381 Church Road, Severn Beach, Bristol, EnglandDissolved Corporate (2 parents)Officer2008-11-06 ~ 2018-11-20CIF 21 - Secretary → ME - 55
SFS CONSULTING LIMITED
06620233105 Hawkins Crescent, Bradley Stoke, Bristol, EnglandDissolved Corporate (2 parents)Officer2008-06-16 ~ dissolvedCIF 2 - Secretary → ME - 56
SLAPPED UP SOUL RECORDS LIMITED
063173971 Church Road, Severn Beach, Bristol, EnglandActive Corporate (4 parents)Officer2007-07-19 ~ 2019-07-22CIF 26 - Secretary → ME - 57
TERRY BEERS DAIRIES LIMITED
07024240105, Hawkins Crescent, Bradley Stoke, Bristol, EnglandDissolved Corporate (2 parents)Officer2009-10-01 ~ 2010-05-01CIF 56 - Secretary → ME - 58
THE COUNTRY FRYER LIMITED
054977621 Church Road, Severn Beach, Bristol, EnglandActive Corporate (3 parents)Officer2005-07-04 ~ 2019-07-22CIF 25 - Secretary → ME - 59W DYER DAIRIES LTD - now
W DYKE DAIRIES LIMITED
- 2011-11-24 05922682105 Hawkins Crescent, Bradley Stoke, BristolDissolved Corporate (2 parents)Officer2006-09-01 ~ 2010-10-01CIF 33 - Secretary → ME - 60
W HILL DAIRIES LIMITED
05679500200 Longs Drive, Yate, Bristol, United KingdomDissolved Corporate (2 parents)Officer2006-01-18 ~ 2009-01-01CIF 5 - Secretary → ME - 61
W MARRIOTT DAIRIES LIMITED
0693348510 Byfield Close, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2009-07-28 ~ 2011-06-18CIF 40 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.