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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 3
  • 1
    Hunter, John Craig
    Director born in January 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    STRATEGIC HOLDINGS LIMITED - 2003-03-17
    icon of address5, Coopers Court, Folly Lane, Hertford, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,788 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-03-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CALMTECH LIMITED - 2000-07-07
    icon of address39, Alma Road, St. Albans, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,287 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    STRATEGIC HOLDINGS LIMITED - 2003-03-17
    icon of address5, Coopers Court, Folly Island, Hertford, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,788 GBP2025-06-30
    Officer
    2003-03-06 ~ 2023-01-08
    PE - Director → CIF 0
  • 2
    icon of address39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-03-06 ~ 2023-01-08
    PE - Secretary → CIF 0
  • 3
    icon of address39 Alma Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-03-06 ~ 2003-09-01
    PE - Director → CIF 0
  • 4
    CALMTECH LIMITED - 2000-07-07
    icon of address39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,287 GBP2025-03-31
    Officer
    2003-09-01 ~ 2011-11-01
    PE - Director → CIF 0
parent relation
Company in focus

HOLDINGS SECRETARIAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1,650 GBP2022-06-30
2,203 GBP2021-06-30
Cash at bank and in hand
1,083 GBP2022-06-30
811 GBP2021-06-30
Current Assets
2,733 GBP2022-06-30
3,014 GBP2021-06-30
Net Current Assets/Liabilities
2,822 GBP2022-06-30
3,103 GBP2021-06-30
Total Assets Less Current Liabilities
2,822 GBP2022-06-30
3,103 GBP2021-06-30
Net Assets/Liabilities
2,822 GBP2022-06-30
3,103 GBP2021-06-30
Equity
Called up share capital
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
2,820 GBP2022-06-30
3,101 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
1,650 GBP2022-06-30
2,203 GBP2021-06-30
Corporation Tax Payable
Current
-89 GBP2022-06-30
-89 GBP2021-06-30
Related profiles found in government register
  • HOLDINGS SECRETARIAL LIMITED
    Info
    Registered number 04689127
    icon of address5 Coopers Court, Folly Island, Hertford, Hertfordshire SG14 1UB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2023-04-04 (20 years). The company status is Dissolved.
    CIF 0
  • HOLDINGS SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address5 Coopers Court, Folly Island, Hertford, SG14 1UB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 5
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 9
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 24
  • 1
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,340,439 GBP2017-03-01 ~ 2018-02-28
    Officer
    icon of calendar 2003-05-01 ~ 2006-12-15
    CIF 3 - Secretary → ME
  • 2
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,340 GBP2020-03-31
    Officer
    icon of calendar 2009-01-12 ~ 2021-02-05
    CIF 7 - Secretary → ME
  • 3
    icon of addressFirst Floor, 4 Princes Street, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2006-03-20
    CIF 5 - Secretary → ME
  • 4
    icon of addressRita Holdings Limited 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -218,132 GBP2024-03-31
    Officer
    icon of calendar 2019-02-27 ~ 2022-11-16
    CIF 33 - Secretary → ME
  • 5
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,185 GBP2020-12-30
    Officer
    icon of calendar 2003-05-01 ~ 2021-12-07
    CIF 10 - Secretary → ME
  • 6
    icon of address39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,438 GBP2024-03-31
    Officer
    icon of calendar 2010-03-23 ~ 2013-10-14
    CIF 31 - Secretary → ME
  • 7
    icon of address5 Coopers Court, Folly Island, Hertford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2007-07-25 ~ 2021-11-24
    CIF 25 - Secretary → ME
  • 8
    icon of address39 Alma Road, St Albans, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2010-10-31
    CIF 17 - Secretary → ME
  • 9
    icon of addressBuilding 1000 Cambridge Research Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,468 GBP2019-08-31
    Officer
    icon of calendar 2011-08-17 ~ 2013-01-29
    CIF 30 - Secretary → ME
  • 10
    AQUARIUM WRITERS LIMITED - 2014-02-24
    icon of address66 Queens Head Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,253 GBP2020-10-31
    Officer
    icon of calendar 2003-05-01 ~ 2012-03-29
    CIF 21 - Secretary → ME
  • 11
    ECCLESIASTICAL TAXATION SERVICES LIMITED - 2004-10-05
    icon of address5 Churchfield Road, Tewin, Welwyn, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,787 GBP2023-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2022-11-16
    CIF 12 - Secretary → ME
  • 12
    STRATEGIC HOLDINGS LIMITED - 2003-03-17
    icon of address5 Churchfield Road, Tewin, Welwyn, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,788 GBP2025-06-30
    Officer
    icon of calendar 2003-05-01 ~ 2022-11-16
    CIF 11 - Secretary → ME
  • 13
    icon of address2 Walsworth Road, Hitchin, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,119 GBP2024-01-31
    Officer
    icon of calendar 2012-12-01 ~ 2015-12-01
    CIF 23 - Secretary → ME
  • 14
    icon of addressUnit 10 Plumpton House, Plumpton Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-28 ~ 2008-02-21
    CIF 1 - Secretary → ME
  • 15
    icon of addressThe Barn, Golden Square, Henfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,990 GBP2022-07-31
    Officer
    icon of calendar 2012-07-16 ~ 2014-01-13
    CIF 27 - Secretary → ME
  • 16
    PROSPECT CONSULTANCY & DESIGN LIMITED - 2020-08-06
    icon of address151a Tower Bridge Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    820,588 GBP2024-12-31
    Officer
    icon of calendar 2009-03-28 ~ 2014-01-14
    CIF 15 - Secretary → ME
  • 17
    CLEAN GREEN SERVICES LIMITED - 2006-10-12
    CLEAN GREEN CLEANING LIMITED - 2004-01-26
    icon of addressUnit J Merlin Centre Gatehouse Close, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    719,686 GBP2024-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2022-11-16
    CIF 9 - Secretary → ME
  • 18
    icon of addressC/o Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    171,584 GBP2024-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2007-07-13
    CIF 4 - Secretary → ME
  • 19
    icon of address108 Fairmile Lane, Cobham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    205,436 GBP2024-09-30
    Officer
    icon of calendar 2003-04-30 ~ 2012-11-09
    CIF 22 - Secretary → ME
  • 20
    icon of addressThe New Barn Mill Lane, Eastry, Sandwich, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    60,556 GBP2024-12-31
    Officer
    icon of calendar 2003-05-09 ~ 2008-05-19
    CIF 2 - Secretary → ME
  • 21
    icon of addressRita Holdings Limited 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270,489 GBP2024-07-31
    Officer
    icon of calendar 2007-07-03 ~ 2022-11-16
    CIF 8 - Secretary → ME
  • 22
    icon of addressRosemary Cottage, Hewitts, Henfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,913 GBP2024-03-31
    Officer
    icon of calendar 2012-07-16 ~ 2014-01-13
    CIF 28 - Secretary → ME
  • 23
    icon of address35 Graham Gardens, Luton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    18,397 GBP2024-12-31
    Officer
    icon of calendar 2014-10-03 ~ 2020-01-21
    CIF 24 - Secretary → ME
  • 24
    icon of addressRita Holdings Limited 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,024 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2022-11-16
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.