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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
Active 1
  • Collins, David Thomas
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Mr David Thomas Collins
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Jones, Grenville David
    Individual
    Officer
    2003-01-17 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Secretary → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-01-17 ~ 2003-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOOKS SECRETARIAL LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

Related profiles found in government register
  • FOOKS SECRETARIAL LIMITED
    Info
    Registered number 04639881
    14 High Street, Bargoed, Caerphilly CF81 8RA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • FOOKS SECRETARIAL LIMITED
    S
    Registered number missing
    14 High Street, Bargoed, CF81 8YB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ENTERBIZZ (SOUTH WALES) LIMITED
    04887157
    63-65 Hanbury Road, Bargoed, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2003-09-04 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 16
  • 1
    ASHVALE STORES LIMITED
    04734152
    69-71 Ashvale, Ashvale Stores, Tredegar, Gwent
    Active Corporate (1 parent)
    Equity (Company account)
    9,161 GBP2024-04-30
    Officer
    2003-04-14 ~ 2003-04-14
    CIF 12 - Secretary → ME
  • 2
    C. P. JENNINGS-CLEANING SERVICES LIMITED
    04924952
    17 Bridgeland Street, Bideford, Devon
    Active Corporate (2 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 8 - Secretary → ME
  • 3
    D J THOMAS (FUNERAL DIRECTORS) LIMITED
    04721136
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 13 - Secretary → ME
  • 4
    DAVID WATSON (ENVIRONMENTAL HEALTH) LIMITED
    04951510
    73 West Street, Bargoed, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-11-03
    CIF 6 - Secretary → ME
  • 5
    G. W. WINDOWS LIMITED
    04965194
    17 Bridgeland Street, Bideford, Devon
    Active Corporate (2 parents)
    Officer
    2003-11-17 ~ 2003-11-17
    CIF 4 - Secretary → ME
  • 6
    GAP ARCHITECTURAL & ENGINEERING DESIGN SERVICES LIMITED
    04748633
    22 Ty Isaf, Penyrheol, Caerphilly, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    98,333 GBP2024-04-30
    Officer
    2003-04-30 ~ 2003-04-30
    CIF 10 - Secretary → ME
  • 7
    INSTOW PRE-SCHOOL LIMITED
    05224380
    17 Bridgeland Street, Bideford, Devon
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ 2004-10-01
    CIF 16 - Secretary → ME
  • 8
    JADE HOUSE (CWMCARN) LIMITED
    04734888
    115 Newport Road, Cwmcarn, Newport
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,941 GBP2023-04-30
    Officer
    2003-04-15 ~ 2003-04-15
    CIF 11 - Secretary → ME
  • 9
    MARTINS AMUSEMENTS LIMITED
    04925279
    2 Barnfield Crescent, Exeter, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,105,239 GBP2024-03-31
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 9 - Secretary → ME
  • 10
    MICHAEL SMITH ACCOUNTANTS LIMITED
    04959444
    17 Bridgeland Street, Bideford, Devon
    Dissolved Corporate (1 parent)
    Officer
    2003-11-11 ~ 2003-11-11
    CIF 5 - Secretary → ME
  • 11
    N & G SHEEHAN LTD - now
    ENZYME SERVICES & CONSULTANCY LIMITED
    - 2011-03-31 04976419
    Noel Sheehan, Company Secretary, 1 Mitre Court, Llandaff, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2003-11-25
    CIF 3 - Secretary → ME
  • 12
    PENYFAN PROCESSING AND RECYCLING LIMITED
    05175541
    Pen Y Fan Caravan & Leisure Park, Manmoel Road Oakdale, Blackwood, Gwent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,983 GBP2022-01-31
    Officer
    2004-07-09 ~ 2004-07-14
    CIF 1 - Secretary → ME
  • 13
    ROSEWOOD PROPERTIES (CAERPHILLY) LIMITED
    04938905
    3 Cae Pen Y Graig, Energlyn Parc, Caerphilly
    Active Corporate (2 parents)
    Equity (Company account)
    -8,466 GBP2024-10-31
    Officer
    2003-10-21 ~ 2003-10-21
    CIF 7 - Secretary → ME
  • 14
    ROSSER PROPERTIES LIMITED
    05161376
    Dolwerdd Bwl Road, Nelson, Treharris, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -15,109 GBP2024-06-30
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 2 - Secretary → ME
  • 15
    SIMPLITAX (WALES) LIMITED
    04713945
    16 Worcester Close, Heolgerrig, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (2 parents)
    Equity (Company account)
    2,487 GBP2024-03-31
    Officer
    2003-03-27 ~ 2003-03-27
    CIF 14 - Secretary → ME
  • 16
    WATER MAINS STERILIZING UTILITY LIMITED
    - now 05397303
    WATER MAINS STERALISING UTILITY LIMITED
    - 2005-03-31 05397303
    Moorland Dormer, Markham, Blackwood, Gwent
    Active Corporate (2 parents)
    Equity (Company account)
    1,254,688 GBP2024-03-31
    Officer
    2005-03-17 ~ 2005-04-19
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.