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 (11652 offsprings)Officer2003-03-23 ~ 2003-03-23OF - Nominee Director → CIF 0 - 2
Rist, Linda Kay
Accountant born in April 1957Individual (2 offsprings)Officer2003-03-23 ~ 2019-03-26OF - Director → CIF 0 - 3
Cooke, Carole Ann
Secretary Pa born in September 1945Individual (10 offsprings)Officer2003-03-23 ~ 2010-08-31OF - Director → CIF 0Cooke, Carole Ann
Secretary PaIndividual (10 offsprings)Officer2003-03-23 ~ 2010-08-31OF - Secretary → CIF 0 - 4
Graeme, Dorothy May
Individual (9127 offsprings)Officer2003-03-23 ~ 2003-03-23OF - Nominee Secretary → CIF 0 - 5
Miss Hannah Mary Brown
Born in April 1988Individual (3 offsprings)Person with significant control2017-03-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Brown, Mary
Born in September 1958Individual (11 offsprings)Officer2011-04-06 ~ nowOF - Director → CIF 0Brown, Mary
Company Director born in September 1958Individual (11 offsprings)2011-01-01 ~ 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 3
Offspring entities and appointments
21
- 1
BOW DESIGN AND PRINT LIMITED
04671309The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (9 parents)Officer2004-08-04 ~ 2006-03-13CIF 5 - Secretary → ME - 2
BRADBURY FARM MANAGEMENT LIMITED
07059790Grenville House 4, Grenville Avenue, Broxbourne, HertsActive Corporate (7 parents)Officer2009-11-01 ~ 2017-11-21CIF 13 - Secretary → ME - 3
CALL CENTRE TRAVEL LIMITED
06439876Suite 004, Mill Studio Business Centre, Crane Mead, Ware, HertfordshireDissolved Corporate (4 parents)Officer2007-12-28 ~ 2011-05-26CIF 11 - Secretary → ME - 4
CHALET VAL D'ABONDANCE LIMITED
07002820Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireActive Corporate (9 parents)Officer2009-08-27 ~ 2009-10-05CIF 1 - Director → ME - 6
CONCEPT 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 → ME - 7
FREEWAYCARRENTAL LIMITED
05745146Grenville House, 4 Grenville Avenue, Broxbourne, HertsDissolved Corporate (4 parents)Officer2006-03-16 ~ 2018-09-07CIF 12 - Secretary → ME - 8
FX FIRES LIMITED
044538634 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (6 parents)Officer2003-06-09 ~ dissolvedCIF 10 - Secretary → ME - 10
LIDANA AIR TRANSPORT LIMITED
057345572a Star Street, Ware, HertfordshireDissolved Corporate (5 parents)Officer2007-03-01 ~ dissolvedCIF 3 - Secretary → ME - 11
LIDANA LIMITED
0485943989/91 Bayham Street, Camden Town, LondonDissolved Corporate (7 parents)Officer2007-04-10 ~ dissolvedCIF 2 - Secretary → ME - 12
MARKETATION LTD
04978993Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireDissolved Corporate (4 parents)Officer2005-05-16 ~ dissolvedCIF 15 - Secretary → ME - 13
ORLANDOCARHIRE.COM LIMITED
066129614 Grenville Avenue, Broxbourne, Herts, UkDissolved Corporate (4 parents)Officer2008-06-05 ~ dissolvedCIF 20 - Secretary → ME - 14
RU KITCHENS LIMITED
04746049Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (5 parents)Officer2003-04-28 ~ dissolvedCIF 8 - Secretary → ME - 16ALLIED 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 → ME
- 17TOUR TRAVEL (LONDON) LIMITED - now
TOUR 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 → ME - 18
TRAINERS EDGE LIMITED
06958714Grenville House 4, Grenville Avenue, Broxbourne, HertsDissolved Corporate (5 parents)Officer2009-07-10 ~ 2017-07-25CIF 22 - Secretary → ME - 19
TRAVEL THE WORLD LIMITED
06335090Grenville House, 4 Grenville Avenue, Broxbourne, HertfordshireActive Corporate (4 parents)Officer2007-08-06 ~ 2019-03-05CIF 18 - Secretary → ME - 21
WORLD CARHIRE.COM LIMITED
060897291 Tower House, Tower Centre, Hoddesdon, HertfordshireDissolved Corporate (2 parents)Officer2007-02-07 ~ dissolvedCIF 17 - 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 April 2026 and
licensed under the Open Government Licence v3.0.