logo
explain how to read the page

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 2
  • 1
    Phillips, Derrick John
    Manager born in February 1943
    Individual (67 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Director → CIF 0
  • 2
    DUPORT SECRETARY LIMITED - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13 03524885
    2, Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2003-02-19 ~ 2012-10-05
    OF - Nominee Director → CIF 0
    2003-02-19 ~ 2012-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTERPRISE SECRETARY LTD

Period: 2003-02-19 ~ 2013-10-01
Company number: 04671086
Registered name
ENTERPRISE SECRETARY LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ENTERPRISE SECRETARY LTD
    Info
    Registered number 04671086
    Gf Ro 2 Southfield Road, Westbury-on-trym, Bristol BS9 3BH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 and dissolved on 2013-10-01 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ENTERPRISE SECRETARY LTD
    S
    Registered number missing
    2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH
    CIF 1
  • ENTERPRISE SECRETARY LTD
    S
    Registered number 04671086
    The Bristol Office, 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom, BS9 3BH
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments 26
  • 1
    ALLZONE-NET LIMITED
    05360111
    104 Meadow Lane, Newhall, Swadlincote, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-10 ~ 2007-02-05
    CIF 18 - Secretary → ME
  • 2
    ATLAS SCS INTERNATIONAL LIMITED - now
    FASEPT LTD
    - 2008-03-04 04931315
    50 Seymour Street, London, England
    Active Corporate (8 parents)
    Officer
    2003-10-14 ~ 2007-10-05
    CIF 25 - Secretary → ME
  • 3
    BETH INVEST LTD
    05333522
    The Bristol Office 2nd Floor 5 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2007-01-16
    CIF 12 - Secretary → ME
  • 4
    BRISTOL NOMINEES LTD
    05216297
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-27 ~ 2005-02-10
    CIF 23 - Secretary → ME
  • 5
    CARTHAGO CONSULTING LTD
    04245245
    Gf Ro 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ 2008-12-01
    CIF 8 - Secretary → ME
  • 6
    CDEF LTD
    08220542
    The Bristol Office 2nd Floor, 5 High Street Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    EAI MULTIMEDIA LTD
    08219253 09311381
    Gf2 5 High Street, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    EDITOO LTD
    05242437
    The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2004-09-27 ~ 2004-09-28
    CIF 22 - Secretary → ME
  • 9
    EUROPEEN BUSINESS LIAISON NETWORK LTD
    06164335
    Unit 2.23 Morley House, 314-322 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-15 ~ 2008-03-14
    CIF 9 - Secretary → ME
  • 10
    E_OPTIMIT LTD
    05469078
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-01 ~ 2007-06-01
    CIF 15 - Secretary → ME
  • 11
    GS'FLY LTD
    06432903
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, Wales
    Dissolved Corporate (6 parents)
    Officer
    2007-11-21 ~ 2007-11-21
    CIF 1 - Secretary → ME
  • 12
    IMPACT DISTRIBUTION LTD
    05073398
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2008-04-01
    CIF 17 - Secretary → ME
  • 13
    INTELLIGENT EMAILS LTD
    05207191
    The Bristol Office 2nd Floor, 5 High Street Westbury-on-trym, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2004-08-16 ~ 2007-08-15
    CIF 24 - Secretary → ME
  • 14
    IVORIAN COCOA & COFFEE LIMITED - now
    COCOA COFFEE BRITISH LIMITED
    - 2011-08-22 06359260
    12 Bankside Avenue, Lewisham, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-03 ~ 2008-09-23
    CIF 6 - Secretary → ME
  • 15
    LOULAV LTD
    06046184
    The Bristol Office 2nd Floor 5 High Street, Westbury On Trym, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2007-01-12 ~ 2008-01-08
    CIF 4 - Secretary → ME
  • 16
    MONEY CASH WORLDWIDE LTD
    05733686
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-07 ~ 2008-03-06
    CIF 11 - Secretary → ME
  • 17
    ORTALE LTD
    - now 05814241
    ORTAL LTD
    - 2006-05-18 05814241
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ 2007-05-15
    CIF 10 - Secretary → ME
  • 18
    PARCOSEA LTD - now
    QUANTESYS LTD
    - 2017-03-10 05666066
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-01-04 ~ 2007-01-03
    CIF 13 - Secretary → ME
  • 19
    REESK MANAGEMENT LIMITED - now
    ARROW FINANCIAL CONSULTING CORP LTD. - 2017-01-13
    BERYL FINE ART LIMITED
    - 2009-12-13 06034651
    50 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-20 ~ 2007-12-27
    CIF 5 - Secretary → ME
  • 20
    REFERENCEMENT.COM LTD
    05523038
    Unit 2.23 Morley House 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2007-07-31
    CIF 14 - Secretary → ME
  • 21
    SCHENGEN LIST LTD
    05283750
    11 Church Road, Great Bookham, Leatherhead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-11-11 ~ 2007-11-10
    CIF 20 - Secretary → ME
  • 22
    TERSTAR.COM LTD
    05247064
    Gf Ro 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ 2006-09-29
    CIF 21 - Secretary → ME
  • 23
    TIMEO DANAOS LTD
    06303974
    27 Old Gloucester Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ 2008-07-06
    CIF 7 - Secretary → ME
  • 24
    UNICORN ADVENTURES LTD
    05462274
    Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-24 ~ 2007-05-24
    CIF 16 - Secretary → ME
  • 25
    VINCI TECH LTD
    05326736
    Gf Ro 2 Southfield Road, Westbury-on-trym, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-07 ~ 2008-01-06
    CIF 19 - Secretary → ME
  • 26
    WORKING TITLE - LONDON LTD
    06393580
    131-135 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ 2008-10-09
    CIF 26 - 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 March 2026 and licensed under the Open Government Licence v3.0.