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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 2
  • 1
    Brown, Mary
    Born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    OF - Director → CIF 0
    Brown, Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Miss Hannah Mary Brown
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2003-03-23 ~ 2003-03-23
    OF - Nominee Director → CIF 0
  • 2
    Rist, Linda Kay
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2003-03-23 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2003-03-23 ~ 2003-03-23
    OF - Nominee Secretary → CIF 0
  • 4
    Brown, Mary
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Cooke, Carole Ann
    Secretary Pa born in September 1945
    Individual
    Officer
    icon of calendar 2003-03-23 ~ 2010-08-31
    OF - Director → CIF 0
    Cooke, Carole Ann
    Secretary Pa
    Individual
    Officer
    icon of calendar 2003-03-23 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

C & R SECRETARIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
12,500 GBP2018-03-31
Cash at bank and in hand
1,594 GBP2018-03-31
Current Assets
14,094 GBP2018-03-31
Creditors
Current
6,063 GBP2019-03-31
7,505 GBP2018-03-31
Net Current Assets/Liabilities
-6,063 GBP2019-03-31
6,589 GBP2018-03-31
Total Assets Less Current Liabilities
-6,063 GBP2019-03-31
6,589 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
-6,163 GBP2019-03-31
6,489 GBP2018-03-31
Equity
-6,063 GBP2019-03-31
6,589 GBP2018-03-31
Related profiles found in government register
  • C & R SECRETARIAL LIMITED
    Info
    Registered number 04708060
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-23 and dissolved on 2020-12-22 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • C & R SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HUNTERS BROOK INTERIORS LIMITED - 2009-06-15
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-05 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of address4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of address4 Grenville Avenue, Broxbourne, Herts, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    WILDWIND HOLIDAYS LIMITED - 2017-11-09
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address1 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -303,368 GBP2017-02-28
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 11
  • 1
    icon of addressThe Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    763 GBP2023-08-31
    Officer
    icon of calendar 2004-08-04 ~ 2006-03-13
    CIF 3 - Secretary → ME
  • 2
    icon of addressGrenville House 4, Grenville Avenue, Broxbourne, Herts
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2009-11-01 ~ 2017-11-21
    CIF 9 - Secretary → ME
  • 3
    icon of addressSuite 004, Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -59,350 GBP2018-04-30
    Officer
    icon of calendar 2007-12-28 ~ 2011-05-26
    CIF 7 - Secretary → ME
  • 4
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-09-30
    Officer
    icon of calendar 2009-08-27 ~ 2009-10-05
    CIF 1 - Director → ME
  • 5
    icon of addressSpindles, Spindles Lane, Stansted, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2018-01-17
    CIF 11 - Secretary → ME
    icon of calendar 2006-05-31 ~ 2006-06-01
    CIF 2 - Secretary → ME
  • 6
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-16 ~ 2018-09-07
    CIF 8 - Secretary → ME
  • 7
    HUNTERS BROOK LIMITED - 2003-08-05
    icon of address4 Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-11 ~ 2006-10-16
    CIF 4 - Secretary → ME
  • 8
    OLSDOM LTD - 2019-11-27
    TOUR TRAVEL (LONDON) LTD - 2019-11-27
    TOUR TRAVEL SERVICES LIMITED - 2000-02-25
    icon of address62 Wilson Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,463 GBP2016-06-30
    Officer
    icon of calendar 2006-12-04 ~ 2012-05-06
    CIF 5 - Secretary → ME
  • 9
    TOUR TOURS LIMITED - 2019-11-27
    icon of address3rd Floor Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,439 GBP2016-11-30
    Officer
    icon of calendar 2008-06-13 ~ 2012-01-01
    CIF 16 - Secretary → ME
  • 10
    icon of addressGrenville House 4, Grenville Avenue, Broxbourne, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,438 GBP2019-04-30
    Officer
    icon of calendar 2009-07-10 ~ 2017-07-25
    CIF 17 - Secretary → ME
  • 11
    icon of addressGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,385 GBP2025-03-31
    Officer
    icon of calendar 2007-08-06 ~ 2019-03-05
    CIF 13 - Secretary → ME

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