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
5
- 1
Hunter, John Craig
Director born in January 1961Individual (33 offsprings)Officer2011-11-01 ~ nowOF - Director → CIF 0 - 2
VERSEC SECRETARIES LIMITED
0433072539, Alma Road, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents, 106 offsprings)Officer2003-03-06 ~ 2023-01-08OF - Secretary → CIF 0 - 3
VERSEC NOMINEES LIMITED
0432679439 Alma Road, St. Albans, HertfordshireDissolved Corporate (4 parents, 21 offsprings)Officer2003-03-06 ~ 2003-09-01OF - Director → CIF 0 - 4CALMTECH LIMITED - 2000-07-0739, Alma Road, St. Albans, Hertfordshire, EnglandActive Corporate (5 parents, 20 offsprings)Officer2003-09-01 ~ 2011-11-01OF - Director → CIF 0Person with significant control2017-03-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5STRATEGIC HOLDINGS LIMITED - 2003-03-17 028299595, Coopers Court, Folly Island, Hertford, Hertfordshire, EnglandActive Corporate (6 parents, 11 offsprings)Officer2003-03-06 ~ 2023-01-08OF - Director → CIF 0Person with significant control2017-03-05 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HOLDINGS SECRETARIAL LIMITED
Period: 2003-03-06 ~ 2023-04-04
Company number: 04689127
Registered name
HOLDINGS SECRETARIAL LIMITED - Dissolved
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
- Registered number 04689127
HOLDINGS SECRETARIAL LIMITED
Info5 Coopers Court, Folly Island, Hertford, Hertfordshire SG14 1UBPRIVATE LIMITED COMPANY incorporated on 2003-03-06 and dissolved on 2023-04-04 (20 years). The status of the company number is Dissolved.CIF 0 HOLDINGS SECRETARIAL LIMITED
SRegistered number missing5 Coopers Court, Folly Island, Hertford, SG14 1UBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
33
- 1
90TEN LTD.
04289620Envision House, 5 North Street, Horsham, West Sussex, EnglandActive Corporate (15 parents)Officer2003-05-01 ~ 2006-12-15CIF 3 - Secretary → ME - 2
ANDIERRE AESTHETICS LIMITED
075385545 Coopers Court, Folly Island, HertfordDissolved Corporate (2 parents)Officer2011-04-01 ~ dissolvedCIF 13 - Secretary → ME - 3
AS (KINGSTON) LIMITED
067883995 Coopers Court, Folly Island, HertfordDissolved Corporate (3 parents)Officer2009-01-12 ~ 2021-02-05CIF 7 - Secretary → ME - 4
ASSURED FINANCIAL PLANNING LIMITED
04564463First Floor, 4 Princes Street, Huntingdon, CambridgeshireDissolved Corporate (6 parents)Officer2003-04-30 ~ 2006-03-20CIF 5 - Secretary → ME - 5
BERKSHIRE ANTIQUES COMPANY LIMITED
02868645Rita Holdings Limited 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex, United KingdomDissolved Corporate (9 parents)Officer2019-02-27 ~ 2022-11-16CIF 33 - Secretary → ME - 6
CARTHEW ASSOCIATES LIMITED
045977165 Coopers Court, Folly Island, HertfordDissolved Corporate (6 parents)Officer2003-05-01 ~ 2021-12-07CIF 11 - Secretary → ME - 7
CHANGE HEALTH SOLUTIONS LIMITED
0719971222 Vickers Mews, London Road, St. Albans, EnglandActive Corporate (2 parents)Officer2010-03-23 ~ 2013-10-14CIF 31 - Secretary → ME - 8
CLEAN GREEN SUPPLIES LTD
063246155 Coopers Court, Folly Island, HertfordDissolved Corporate (4 parents)Officer2007-07-25 ~ 2021-11-24CIF 25 - Secretary → ME - 9
CLINNOVATION LIMITED
0629509439 Alma Road, St Albans, EnglandDissolved Corporate (4 parents)Officer2007-07-18 ~ 2010-10-31CIF 17 - Secretary → ME - 10
COGNITIVE WORK SOLUTIONS LIMITED
071327605 Coopers Court, Folly Island, HertfordDissolved Corporate (2 parents)Officer2010-01-21 ~ dissolvedCIF 32 - Secretary → ME - 11
COLMAN AND SMART LIMITED
07743549Building 1000 Cambridge Research Park, Cambridge, EnglandDissolved Corporate (4 parents)Officer2011-08-17 ~ 2013-01-29CIF 30 - Secretary → ME - 12
COUNCIL FOR THE REGISTRATION OF FORENSIC PRACTITIONERS
038348675 Coopers Court, Folly Island, HertfordDissolved Corporate (55 parents)Officer2009-04-01 ~ dissolvedCIF 26 - Secretary → ME - 13ELLIPSIS (LONDON) LIMITED - now
AQUARIUM WRITERS LIMITED
- 2014-02-24 0431434466 Queens Head Street, LondonDissolved Corporate (6 parents)Officer2003-05-01 ~ 2012-03-29CIF 19 - Secretary → ME - 14
GAY HOMES IN RETIREMENT LIMITED
044367295 Coopers Court, Folly Island, HertfordDissolved Corporate (6 parents)Officer2003-05-01 ~ dissolvedCIF 20 - Secretary → ME - 16STRATEGIC HOLDINGS LIMITED - 2003-03-177 Wilkins Grove, Welwyn Garden City, Herts, EnglandActive Corporate (6 parents, 11 offsprings)Officer2003-05-01 ~ 2022-11-16CIF 10 - Secretary → ME
- 17
HYDROCOMM LIMITED
060575142 Walsworth Road, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents)Officer2012-12-01 ~ 2015-12-01CIF 23 - Secretary → ME - 18
IVAMAX LIMITED
06439348Unit 10 Plumpton House, Plumpton Road, Hoddesdon, HertfordshireDissolved Corporate (3 parents)Officer2007-11-28 ~ 2008-02-21CIF 1 - Secretary → ME - 19
KLD PHARMA SERVICES LIMITED
044500485 Coopers Court, Folly Island, HertfordDissolved Corporate (5 parents)Officer2003-05-01 ~ dissolvedCIF 21 - Secretary → ME - 20
LUCY JAQUES TRAINING LIMITED
08144498The Barn, Golden Square, Henfield, EnglandDissolved Corporate (3 parents)Officer2012-07-16 ~ 2014-01-13CIF 27 - Secretary → ME - 21MANYONE LONDON LTD - now
PROSPECT CONSULTANCY & DESIGN LIMITED
- 2020-08-06 05755753151a Tower Bridge Road, London, EnglandActive Corporate (6 parents)Officer2009-03-28 ~ 2014-01-14CIF 15 - Secretary → ME - 22
MELLUMAR LIMITED
065575715 Coopers Court, Folly Island, HertfordDissolved Corporate (2 parents)Officer2008-04-07 ~ dissolvedCIF 16 - Secretary → ME - 23
MONISNED HEALTH CARE LTD
066271385 Coopers Court, Folly Island, HertfordDissolved Corporate (3 parents)Officer2009-09-01 ~ dissolvedCIF 14 - Secretary → ME - 24CLEAN GREEN SERVICES LIMITED - 2006-10-12CLEAN GREEN CLEANING LIMITED - 2004-01-26Unit J Merlin Centre Gatehouse Close, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (8 parents)Officer2007-03-19 ~ 2022-11-16CIF 9 - Secretary → ME
- 26
OAK TREE KINDERGARTEN LIMITED
04560589108 Fairmile Lane, Cobham, EnglandActive Corporate (8 parents)Officer2003-04-30 ~ 2012-11-09CIF 22 - Secretary → ME - 27
PL COACHING LIMITED
04758322The New Barn Mill Lane, Eastry, Sandwich, KentActive Corporate (4 parents)Officer2003-05-09 ~ 2008-05-19CIF 2 - Secretary → ME - 28
REDMERE PHARMA SERVICES LIMITED
054160055 Coopers Court, Folly Island, HertfordDissolved Corporate (3 parents)Officer2005-04-06 ~ dissolvedCIF 18 - Secretary → ME - 29
REDMORE BROWN LIMITED
06299874Rita Holdings Limited 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex, United KingdomActive Corporate (3 parents)Officer2007-07-03 ~ 2022-11-16CIF 8 - Secretary → ME - 30
RM LONG LIMITED
08144507Rosemary Cottage, Hewitts, Henfield, EnglandActive Corporate (2 parents)Officer2012-07-16 ~ 2014-01-13CIF 28 - Secretary → ME - 31
RSZ SCIENTIFIC LIMITED
0924837635 Graham Gardens, Luton, EnglandActive Corporate (2 parents)Officer2014-10-03 ~ 2020-01-21CIF 24 - Secretary → ME - 32
SHERIDAN RUSSELL GALLERY LIMITED
05356748Rita Holdings Limited 310 Lakes Innovation Centre, Lakes Road, Braintree, Essex, United KingdomDissolved Corporate (5 parents)Officer2010-04-01 ~ 2022-11-16CIF 6 - Secretary → ME - 33
TANSUR SERVICES LIMITED
078545835 Coopers Court, Folly Island, HertfordDissolved Corporate (2 parents)Officer2011-11-21 ~ dissolvedCIF 29 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.