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
6
- 1
Graeme, Lesley Joyce
Born in December 1953Individual (11775 offsprings)Officer2003-03-23 ~ 2003-03-23OF - Nominee Director → CIF 0 - 2
Miss Hannah Mary Brown
Born in April 1988Individual (3 offsprings)Person with significant control2017-03-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Cooke, Carole Ann
Born in September 1945Individual (10 offsprings)Officer2003-03-23 ~ 2010-08-31OF - Director → CIF 0Cooke, Carole Ann
Individual (10 offsprings)Officer2003-03-23 ~ 2010-08-31OF - Secretary → CIF 0 - 4
Graeme, Dorothy May
Individual (10706 offsprings)Officer2003-03-23 ~ 2003-03-23OF - Nominee Secretary → CIF 0 - 5
Rist, Linda Kay
Born in April 1957Individual (2 offsprings)Officer2003-03-23 ~ 2019-03-26OF - Director → CIF 0 - 6
Brown, Mary
Born in September 1958Individual (11 offsprings)Officer2011-04-06 ~ nowOF - Director → CIF 02011-01-01 ~ 2012-01-01OF - Director → CIF 0Brown, Mary
Individual (11 offsprings)Officer2011-04-06 ~ nowOF - Secretary → CIF 0
Company in focus
C & R SECRETARIAL LIMITED
Period: 2003-03-23 ~ 2020-12-22
Company number: 04708060
Registered name
C & R SECRETARIAL LIMITED - Dissolved
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
- Registered number 04708060
C & R SECRETARIAL LIMITED
InfoGrenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire EN10 7DHPRIVATE LIMITED COMPANY incorporated on 2003-03-23 and dissolved on 2020-12-22 (17 years 8 months). The status of the company number is Dissolved.CIF 0 C & R SECRETARIAL LIMITED
SRegistered number missing4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DHCIF 1 CIF 2 CIF 3C & R SECRETARIAL LIMITED
SRegistered number missing4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DHCIF 4 CIF 5 CIF 6 CIF 7 CIF 8C & R SECRETARIAL LIMITED
SRegistered number 037654884, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHGRENVILLE AVENUE, BROXBOURNE, HERTSCIF 9C & R SECRETARIAL LIMITED
SRegistered number 044538634, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHBROXBOURNE, HERTFORDSHIRECIF 10C & R SECRETARIAL LIMITED
SRegistered number 047080604, Grenville Avenue, Broxbourne, Hertfordshire, Great Britain, EN10 7DHUKCIF 11C & R SECRETARIAL LIMITED
SRegistered number 04708060Grenville House, 4, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHBROXBOURNE, HERTSCIF 12C & R SECRETARIAL LIMITED
SRegistered number 4708060Grenville House 4, Grenville Avenue, Broxbourne, Herts, EN10 7DHENGLAND AND WALESCIF 13C & R SECRETARIAL LIMITED
SRegistered number 047635464, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHBROXBOURNE, HERTFORDSHIRECIF 14C & R SECRETARIAL LIMITED
SRegistered number 04978993Grenville House, 4, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHUKCIF 15C & R SECRETARIAL LIMITED
SRegistered number 051324374, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHBROXBOURNE, HERTFORDSHIRECIF 16C & R SECRETARIAL LIMITED
SRegistered number 6089729Grenville House, Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH1 TOWER HOUSE, TOWER CENTRE, HODDESDON HERTS EN11CIF 17C & R SECRETARIAL LIMITED
SRegistered number 063350904, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHWARE, HERTFORDSHIRECIF 18C & R SECRETARIAL LIMITED
SRegistered number 064193204 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DHBROXBOURNE, HERTFORDSHIRECIF 19C & R SECRETARIAL LIMITED
SRegistered number 066129614, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHBROXBOURNE, HERTFORDSHIRECIF 20C & R SECRETARIAL LIMITED
SRegistered number 066200544, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHBROXBOURNE, HERTFORDSHIRECIF 21C & R SECRETARIAL LIMITED
SRegistered number 69587144, Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 7DHBROXBOURNE, HERTSCIF 22C & R SECRETARIAL LTD
SRegistered number missing4, Grenville Avenue, Broxbourne, Herts, EN10 7DHCIF 23
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Offspring entities and appointments
22
- 1
BOW DESIGN AND PRINT LIMITED
04671309Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-18The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (9 parents)Officer2004-08-04 ~ 2006-03-13CIF 5 - Secretary → ME2BRADBURY FARM MANAGEMENT LIMITED
07059790Grenville House 4, Grenville Avenue, Broxbourne, HertsActive Corporate (7 parents)Officer2009-11-01 ~ 2017-11-21CIF 13 - Secretary → ME3CALL CENTRE TRAVEL LIMITED
06439876Suite 004, Mill Studio Business Centre, Crane Mead, Ware, HertfordshireDissolved Corporate (4 parents)Officer2007-12-28 ~ 2011-05-26CIF 11 - Secretary → ME4CHALET VAL D'ABONDANCE LIMITED
07002820Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireActive Corporate (10 parents)Officer2009-08-27 ~ 2009-10-05CIF 1 - Director → ME5Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (7 parents)Officer2003-06-05 ~ dissolvedCIF 14 - Secretary → ME6CONCEPT TO CREATION LIMITED
05132437Spindles, Spindles Lane, Stansted, Essex, EnglandDissolved Corporate (7 parents)Officer2006-03-31 ~ 2018-01-17CIF 16 - Secretary → ME2006-05-31 ~ 2006-06-01CIF 4 - Secretary → ME7FLEXIBLECARHIRE.COM LIMITED
06262996Suite 6 Ambition Broxbourne Business Centre, Pindar Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (9 parents)Officer2007-09-11 ~ 2008-11-03CIF 23 - Secretary → ME8FREEWAYCARRENTAL LIMITED
05745146Grenville House, 4 Grenville Avenue, Broxbourne, HertsDissolved Corporate (4 parents)Officer2006-03-16 ~ 2018-09-07CIF 12 - Secretary → ME9FX FIRES LIMITED
044538634 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (6 parents)Officer2003-06-09 ~ dissolvedCIF 10 - Secretary → ME10HUNTERS BROOK LIMITED
- 2003-08-05 043123154 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (8 parents)Officer2003-07-11 ~ 2006-10-16CIF 6 - Secretary → ME11LIDANA AIR TRANSPORT LIMITED
057345572a Star Street, Ware, HertfordshireDissolved Corporate (5 parents)Officer2007-03-01 ~ dissolvedCIF 3 - Secretary → ME12LIDANA LIMITED
0485943989/91 Bayham Street, Camden Town, LondonDissolved Corporate (7 parents)Officer2007-04-10 ~ dissolvedCIF 2 - Secretary → ME13MARKETATION LTD
04978993Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (4 parents)Officer2005-05-16 ~ dissolvedCIF 15 - Secretary → ME14ORLANDOCARHIRE.COM LIMITED
066129614 Grenville Avenue, Broxbourne, Herts, UkDissolved Corporate (4 parents)Officer2008-06-05 ~ dissolvedCIF 20 - Secretary → ME15RU KITCHENS LIMITED
04746049Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-05-10 during the appointment or period of controlMeridian House 62 Station Road, North Chingford, LondonDissolved Corporate (5 parents)Officer2003-04-28 ~ dissolvedCIF 8 - Secretary → ME16SPL MK LIMITED - nowOLSDOM LTD - 2019-11-27TOUR TRAVEL SERVICES LIMITED - 2000-02-2562 Wilson Street, London, EnglandDissolved Corporate (8 parents)Officer2006-12-04 ~ 2012-05-06CIF 9 - Secretary → ME17ALLIED RENT A CAR LIMITED - 1998-05-18DAMACREST LIMITED - 1998-03-31Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (10 parents)Officer2003-07-01 ~ 2006-04-10CIF 7 - Secretary → ME18TOUR TRAVEL (LONDON) LIMITED - nowTOUR TOURS LIMITED
- 2019-11-27 066200543rd Floor Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (9 parents)Officer2008-06-13 ~ 2012-01-01CIF 21 - Secretary → ME19TRAINERS EDGE LIMITED
06958714Grenville House 4, Grenville Avenue, Broxbourne, HertsDissolved Corporate (5 parents)Officer2009-07-10 ~ 2017-07-25CIF 22 - Secretary → ME20TRAVEL THE WORLD LIMITED
06335090Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireActive Corporate (4 parents)Officer2007-08-06 ~ 2019-03-05CIF 18 - Secretary → ME21Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (4 parents)Officer2007-11-06 ~ dissolvedCIF 19 - Secretary → ME22WORLD CARHIRE.COM LIMITED
060897291 Tower House, Tower Centre, Hoddesdon, HertfordshireDissolved Corporate (2 parents)Officer2007-02-07 ~ dissolvedCIF 17 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
