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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Stone, Karen Ann
    Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2003-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Coad, Darryl John
    Accountant born in March 1973
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Morton, Neville Hugh
    Accountant born in October 1944
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Goodridge, Robin David
    Chartered Accountant born in May 1963
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Andrews, Jill
    Chartered Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
    Andrews, Jill
    Director
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2003-05-15 ~ 2003-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHBY`S SECRETARIAL LIMITED

Period: 2003-05-15 ~ 2016-11-01
Company number: 04765324
Registered name
ASHBY`S SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-05-31
1 GBP2014-05-31
Net assets/liabilities including pension asset/liability
1 GBP2015-05-31
1 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-05-31
1 GBP2014-05-31
Shareholder's fund
1 GBP2015-05-31
1 GBP2014-05-31
Related profiles found in government register
  • ASHBY`S SECRETARIAL LIMITED
    Info
    Registered number 04765324
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone LU7 9GY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 and dissolved on 2016-11-01 (13 years 5 months). The company status is Dissolved.
    CIF 0
  • ASHBY S SECRETARIAL LIMITED
    S
    Registered number 04765324
    Morton House, Unit 9 Beacon Court, Pitstone Green Business Park Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 9GY
    UNITED KINGDOM
    CIF 1
  • ASHBY'S SECRETARIAL LIMITED
    S
    Registered number 04765324
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, England, LU7 9GY
    UK
    CIF 2
  • ASHBYS SECRETARIAL LIMITED
    S
    Registered number missing
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY
    CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    26 PREBENDAL LIMITED
    07837672
    1 Burnham Road, Westcott, Aylesbury
    Active Corporate (2 parents)
    Officer
    2011-11-07 ~ 2021-11-08
    CIF 1 - Secretary → ME
  • 2
    ANDERSON SMART HOMES LIMITED
    05891089
    2 Short Hale, Pitstone, Leighton Buzzard
    Dissolved Corporate (3 parents)
    Officer
    2007-01-03 ~ 2012-09-30
    CIF 44 - Secretary → ME
  • 3
    ANVIL FINANCIAL SOLUTIONS LTD
    05628525
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 11 - Secretary → ME
  • 4
    ASSOCIATED CONTINENTAL ARCHITECTS LIMITED
    - now 05232518
    B & M DESIGN LIMITED
    - 2007-02-19 05232518
    Unit 20a 15 Lots Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-15 ~ 2004-09-16
    CIF 25 - Secretary → ME
    2007-10-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 5
    AVANTI HAIRDRESSING SALON LIMITED
    05376975
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2005-02-26 ~ 2005-02-26
    CIF 22 - Secretary → ME
  • 6
    B TOMLIN & SON LIMITED
    05470319
    Almarwyn, Nags Head Lane, Great Missenden, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    CIF 15 - Secretary → ME
  • 7
    BEARBROOK CONSTRUCTION LIMITED - now
    RUSSELL SMITH LIMITED
    - 2013-02-05 05589080
    125b Aston Clinton Road, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 12 - Secretary → ME
  • 8
    CELIA GREENSITT ASSOCIATES LIMITED
    05434091
    7 Kingshill Avenue, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ 2005-04-25
    CIF 19 - Secretary → ME
  • 9
    CORNISH PROPERTY MANAGEMENT LIMITED
    04869826
    71 Meneage Street, Helston, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2003-08-18
    CIF 34 - Secretary → ME
  • 10
    CUSTOMISED DATA LIMITED
    06333183
    8 Adelaide Row, Seaham, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ 2010-04-01
    CIF 4 - Secretary → ME
  • 11
    DAVE BARTON CONSULTANCY LIMITED
    05438563
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-04-28
    CIF 18 - Secretary → ME
  • 12
    DPC INSURANCE SERVICES LIMITED
    05171944
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2004-07-06 ~ 2004-07-06
    CIF 27 - Secretary → ME
  • 13
    ETE LIMITED
    05605912
    Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    FAIRWAYS FINANCIAL SERVICES LIMITED
    04893586
    13 The Pinnacle, Newton Abbot, England
    Active Corporate (4 parents)
    Officer
    2003-09-09 ~ 2003-09-09
    CIF 33 - Secretary → ME
  • 15
    FIRSTCOM EUROPE UK LIMITED - now
    VOIP-4U LIMITED
    - 2019-06-17 05142934
    2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-06-02 ~ 2016-06-10
    CIF 39 - Secretary → ME
  • 16
    FORTUNA FINANCE LIMITED
    02786041
    22c Huddleston Road, Tufnell Park, London
    Active Corporate (14 parents)
    Officer
    2004-04-06 ~ 2008-04-06
    CIF 28 - Secretary → ME
  • 17
    FULL CIRCLE FEATURE FILMS LIMITED
    05187109
    David Crown Management Services 1528 London Road, Leigh-on-sea, England
    Active Corporate (4 parents)
    Officer
    2004-07-22 ~ 2004-07-22
    CIF 26 - Secretary → ME
  • 18
    GAEA INTERNET LIMITED
    04946650
    3 The Oaks, Oak Tree Drive, Newton Abbot, Devon
    Dissolved Corporate (4 parents)
    Officer
    2003-10-29 ~ 2006-01-04
    CIF 32 - Secretary → ME
  • 19
    GRAPE 42 LIMITED - now
    GRAPE HR LIMITED - 2013-04-15
    GEORGE ALAN LIMITED
    - 2009-01-12 04807961 06753927
    142 New London Road, Chelmsford, England
    Dissolved Corporate (8 parents)
    Officer
    2003-06-23 ~ 2003-06-23
    CIF 36 - Secretary → ME
  • 20
    GW SEVERN SOFTWARE LIMITED
    04789256
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (8 parents)
    Officer
    2003-06-05 ~ 2003-06-05
    CIF 37 - Secretary → ME
  • 21
    HOTEL STAY INTERNATIONAL LIMITED - now
    HOTEL STAY UK LEISURE LTD
    - 2015-08-25 05660503
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 8 - Secretary → ME
  • 22
    ITS INCOGNITO LIMITED
    04676799
    Far View House Queen Street, Farthinghoe, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2017-12-07
    CIF 42 - Secretary → ME
  • 23
    JTF CONSTRUCTION LIMITED
    05419827
    Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
    Dissolved Corporate (4 parents)
    Officer
    2005-04-09 ~ 2005-04-09
    CIF 20 - Secretary → ME
  • 24
    KEEN ELECTRONICS LIMITED
    02613501
    127 New Road, Bromham, Chippenham, England
    Dissolved Corporate (9 parents)
    Officer
    2003-08-21 ~ 2008-04-06
    CIF 7 - Secretary → ME
  • 25
    M & N SUPPLIES (UK) LIMITED
    04972420
    Lower Farm, Drayton Beauchamp, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 31 - Secretary → ME
  • 26
    MAYLES LIMITED
    06523200
    Morton House 9, Beacon Court, Pitstone, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ 2012-07-27
    CIF 38 - Secretary → ME
  • 27
    MOVE - MAKERS LIMITED - now
    CHAIN-SAVERS II LIMITED
    - 2006-01-18 05636918
    25 Park Parade, Hazlemere, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-27 ~ 2005-11-27
    CIF 9 - Secretary → ME
  • 28
    NELSONS OF ADEYFIELD LIMITED
    04996057
    271 St. Albans Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    CIF 29 - Secretary → ME
  • 29
    PARK SHOPS LTD
    05473944
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (4 parents)
    Officer
    2005-06-07 ~ 2005-06-07
    CIF 14 - Secretary → ME
  • 30
    R.G. CONTRACTS (HAMPTON) LIMITED - now
    R.G. CONTRACTS LIMITED
    - 2005-09-15 05561082
    Morton House 9 Beacon Court, Quarry Road Pitstone Green Business Park Pitstone, Leighton Buzzard, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2005-09-12 ~ 2005-09-12
    CIF 13 - Secretary → ME
  • 31
    RUSTINGTON (UK) LIMITED
    04983298
    271 High Street, Berkhamsted, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-03 ~ 2008-04-06
    CIF 6 - Secretary → ME
  • 32
    S MASON ASSOCIATES LIMITED
    04810974
    8 Bawdsey Close, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-25 ~ 2003-07-10
    CIF 35 - Secretary → ME
  • 33
    SFS PARTNERSHIP LIMITED
    05448100
    7 Kingshill Avenue, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2005-05-10
    CIF 16 - Secretary → ME
  • 34
    SMALLWOOD ENGINEERING LIMITED
    02647174
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (5 parents)
    Officer
    2007-09-18 ~ 2008-04-06
    CIF 3 - Secretary → ME
  • 35
    TAYLORS I.T. SOLUTIONS LIMITED
    05313613
    23 Vauxhall Road, Adeyfield, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2004-12-15
    CIF 24 - Secretary → ME
  • 36
    TEEAM LIMITED
    - now 06784032
    BREEAM TEAM LIMITED
    - 2009-09-02 06784032
    32 High Street, Wendover, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-06 ~ 2016-11-01
    CIF 43 - Secretary → ME
  • 37
    THE GARAGE COMPANY (UK) LTD
    05632353
    Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (5 parents)
    Officer
    2005-11-22 ~ 2005-11-22
    CIF 10 - Secretary → ME
  • 38
    THE HERITAGE PARTNERSHIP (UK) LIMITED
    05445347
    Ground Floor Centurion House, 136-142 London Road, St Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2005-05-06
    CIF 17 - Secretary → ME
  • 39
    THINKING CHILDREN LIMITED
    05437457
    C/o Morton House, 9 Beacon Court, Pitstone Green Park, Pitstone
    Active Corporate (3 parents)
    Officer
    2005-04-27 ~ 2008-05-07
    CIF 5 - Secretary → ME
  • 40
    TRR TRANSPORT LIMITED
    04996109
    Unit 33 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2003-12-16 ~ 2003-12-16
    CIF 30 - Secretary → ME
  • 41
    TVGENIUS LIMITED
    05376274
    Hill House 1, Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-01 ~ 2011-08-01
    CIF 40 - Secretary → ME
  • 42
    UK FINANCIAL ADVICE CENTRE LIMITED - now
    UK PROPERTY DISCOUNTS LIMITED - 2008-03-10
    U.K. PROPERTY FINDERS LIMITED - 2007-06-20
    CASH 4 HOMES LIMITED - 2006-03-01
    U.K. MORTGAGE ADVICE CENTRE LIMITED
    - 2005-04-07 05381973 04282498
    6 Cornfield Terrace, Eastbourne, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2005-03-31
    CIF 21 - Secretary → ME
  • 43
    VELLE LIMITED
    05317281
    2 Mill View Road, Tring, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2004-12-20 ~ 2004-12-20
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.