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
    Accountant born in January 1958
    Individual (8 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Mr David Thomas Collins
    Born in January 1958
    Individual (8 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 DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    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
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    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
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 (22 years 5 months). 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
  • 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
    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
    17 Bridgeland Street, Bideford, Devon
    Active Corporate (2 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 8 - Secretary → ME
  • 3
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2003-04-02 ~ 2003-04-02
    CIF 13 - Secretary → ME
  • 4
    73 West Street, Bargoed, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2003-11-03
    CIF 6 - Secretary → ME
  • 5
    17 Bridgeland Street, Bideford, Devon
    Active Corporate (2 parents)
    Officer
    2003-11-17 ~ 2003-11-17
    CIF 4 - Secretary → ME
  • 6
    22 Ty Isaf, Penyrheol, Caerphilly, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2003-04-30 ~ 2003-04-30
    CIF 10 - Secretary → ME
  • 7
    17 Bridgeland Street, Bideford, Devon
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ 2004-10-01
    CIF 16 - Secretary → ME
  • 8
    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
    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
    17 Bridgeland Street, Bideford, Devon
    Dissolved Corporate (1 parent)
    Officer
    2003-11-11 ~ 2003-11-11
    CIF 5 - Secretary → ME
  • 11
    ENZYME SERVICES & CONSULTANCY LIMITED - 2011-03-31
    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
    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
    3 Cae Pen Y Graig, Energlyn Parc, Caerphilly
    Active Corporate (2 parents)
    Equity (Company account)
    -66,999 GBP2023-10-31
    Officer
    2003-10-21 ~ 2003-10-21
    CIF 7 - Secretary → ME
  • 14
    Dolwerdd Bwl Road, Nelson, Treharris, Wales
    Active Corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 2 - Secretary → ME
  • 15
    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 STERALISING UTILITY LIMITED - 2005-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.