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
Coad, Darryl John
Accountant born in February 1973Individual (3 offsprings)Officer2003-05-15 ~ 2010-09-17OF - Director → CIF 0 - 2
Stone, Karen Ann
Accountant born in October 1962Individual (6 offsprings)Officer2003-06-23 ~ nowOF - Director → CIF 0 - 3
Andrews, Jill
Chartered Accountant born in April 1968Individual (6 offsprings)Officer2003-05-15 ~ nowOF - Director → CIF 0Andrews, Jill
DirectorIndividual (6 offsprings)Officer2003-05-15 ~ nowOF - Secretary → CIF 0 - 4
Morton, Neville Hugh
Accountant born in October 1944Individual (5 offsprings)Officer2003-05-15 ~ 2009-08-31OF - Director → CIF 0 - 5
Goodridge, Robin David
Chartered Accountant born in May 1963Individual (6 offsprings)Officer2003-05-15 ~ 2015-11-06OF - Director → CIF 0 - 6DYE & DURHAM SECRETARIAL LIMITED - now7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30 0270794914-18 City Road, CardiffDissolved Corporate (22 parents, 6490 offsprings)Officer2003-05-15 ~ 2003-05-15OF - Nominee Secretary → CIF 0 - 7DYE & DURHAM DIRECTORS LIMITED - now7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30 0270794414-18 City Road, CardiffDissolved Corporate (16 parents, 5802 offsprings)Officer2003-05-15 ~ 2003-05-15OF - Nominee Director → CIF 0
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
- Registered number 04765324
ASHBY`S SECRETARIAL LIMITED
InfoMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone LU7 9GYPRIVATE LIMITED COMPANY incorporated on 2003-05-15 and dissolved on 2016-11-01 (13 years 5 months). The status of the company number is Dissolved.CIF 0 ASHBY S SECRETARIAL LIMITED
SRegistered number 04765324Morton House, Unit 9 Beacon Court, Pitstone Green Business Park Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 9GYUNITED KINGDOMCIF 1ASHBY'S SECRETARIAL LIMITED
SRegistered number 04765324Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, England, LU7 9GYUKCIF 2ASHBYS SECRETARIAL LIMITED
SRegistered number missingMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Beds, United Kingdom, LU7 9GYCIF 3
Offspring entities and appointments
56
- 1
26 PREBENDAL LIMITED
078376721 Burnham Road, Westcott, AylesburyActive Corporate (2 parents)Officer2011-11-07 ~ 2021-11-08CIF 1 - Secretary → ME - 2
ALF RESCO CAFE LIMITED
04872646Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (4 parents)Officer2003-08-20 ~ 2003-08-20CIF 45 - Secretary → ME - 3
ANDERSON SMART HOMES LIMITED
058910892 Short Hale, Pitstone, Leighton BuzzardDissolved Corporate (3 parents)Officer2007-01-03 ~ 2012-09-30CIF 57 - Secretary → ME - 4
ANVIL FINANCIAL SOLUTIONS LTD
05628525Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (4 parents)Officer2005-11-18 ~ 2005-11-18CIF 15 - Secretary → ME - 5
ASHRIDGE FINANCIAL PLANNING LIMITED
05712253Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (2 parents)Officer2006-02-16 ~ dissolvedCIF 55 - Secretary → ME - 7
AVANTI HAIRDRESSING SALON LIMITED
05376975Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (4 parents)Officer2005-02-26 ~ 2005-02-26CIF 27 - Secretary → ME - 8
B TOMLIN & SON LIMITED
05470319Almarwyn, Nags Head Lane, Great Missenden, BuckinghamshireActive Corporate (4 parents)Officer2005-06-02 ~ 2005-06-02CIF 20 - Secretary → ME - 9BEARBROOK CONSTRUCTION LIMITED - now
RUSSELL SMITH LIMITED
- 2013-02-05 05589080125b Aston Clinton Road, Aylesbury, BuckinghamshireActive Corporate (4 parents)Officer2005-10-11 ~ 2005-10-11CIF 16 - Secretary → ME - 10
BEST AV LIMITED
0568225110 Hunters Close, Tring, HertfordshireDissolved Corporate (4 parents)Officer2006-01-20 ~ 2006-01-20CIF 10 - Secretary → ME - 11BROOKS AND SONS LIMITED - nowFIRST CALL SERVICES LIMITED - 2005-12-06
FIRST CALL SURVEYS LIMITED
- 2005-09-21 053581824 Farnaby Drive, Sevenoaks, KentDissolved Corporate (4 parents)Officer2005-02-09 ~ 2005-02-09CIF 30 - Secretary → ME - 12
CELIA GREENSITT ASSOCIATES LIMITED
054340917 Kingshill Avenue, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2005-04-25 ~ 2005-04-25CIF 24 - Secretary → ME - 13
CORNISH PROPERTY MANAGEMENT LIMITED
0486982671 Meneage Street, Helston, CornwallDissolved Corporate (5 parents)Officer2003-08-18 ~ 2003-08-18CIF 46 - Secretary → ME - 14
CUSTOMISED DATA LIMITED
063331838 Adelaide Row, Seaham, County DurhamDissolved Corporate (5 parents)Officer2007-08-03 ~ 2010-04-01CIF 6 - Secretary → ME - 15
DAVE BARTON CONSULTANCY LIMITED
05438563Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (4 parents)Officer2005-04-28 ~ 2005-04-28CIF 23 - Secretary → ME - 16
DPC INSURANCE SERVICES LIMITED
05171944Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (4 parents)Officer2004-07-06 ~ 2004-07-06CIF 36 - Secretary → ME - 17
ETE LIMITED
05605912Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedCIF 2 - Secretary → ME - 18
FAIRWAYS FINANCIAL SERVICES LIMITED
0489358613 The Pinnacle, Newton Abbot, EnglandActive Corporate (4 parents)Officer2003-09-09 ~ 2003-09-09CIF 44 - Secretary → ME - 19
FHTM LIMITED
05370237Crowe Clark Whitehill Llp, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2005-02-21 ~ 2006-05-31CIF 28 - Secretary → ME - 20FIRSTCOM EUROPE UK LIMITED - now
VOIP-4U LIMITED
- 2019-06-17 051429342nd Floor Unit 1b The Parklands, Lostock, Bolton, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2004-06-02 ~ 2016-06-10CIF 51 - Secretary → ME - 21
FORTUNA FINANCE LIMITED
0278604122c Huddleston Road, Tufnell Park, LondonActive Corporate (14 parents)Officer2004-04-06 ~ 2008-04-06CIF 37 - Secretary → ME - 22
FULL CIRCLE FEATURE FILMS LIMITED
05187109David Crown Management Services 1528 London Road, Leigh-on-sea, EnglandActive Corporate (4 parents)Officer2004-07-22 ~ 2004-07-22CIF 35 - Secretary → ME - 23
GAEA INTERNET LIMITED
049466503 The Oaks, Oak Tree Drive, Newton Abbot, DevonDissolved Corporate (4 parents)Officer2003-10-29 ~ 2006-01-04CIF 43 - Secretary → ME - 24GODDARD CONSULTING OXFORDSHIRE LIMITED - nowGODDARD CONSULTING LIMITED - 2009-12-21Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (4 parents)Officer2005-07-26 ~ 2005-07-26CIF 18 - Secretary → ME
- 26
GW SEVERN SOFTWARE LIMITED
04789256Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (8 parents)Officer2003-06-05 ~ 2003-06-05CIF 49 - Secretary → ME - 27
HOMESERVE PREMIER CONTRACTORS LIMITED
056299847 Kingshill Avenue, St Albans, HertfordshireDissolved Corporate (5 parents)Officer2005-11-20 ~ 2005-11-20CIF 14 - Secretary → ME - 28HOTEL STAY INTERNATIONAL LIMITED - now
HOTEL STAY UK LEISURE LTD
- 2015-08-25 056605035th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2005-12-21 ~ 2005-12-21CIF 11 - Secretary → ME - 29
ITS INCOGNITO LIMITED
04676799Far View House Queen Street, Farthinghoe, Brackley, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2005-05-09 ~ 2017-12-07CIF 54 - Secretary → ME - 30
JTF CONSTRUCTION LIMITED
05419827Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved Corporate (5 parents)Officer2005-04-09 ~ 2005-04-09CIF 25 - Secretary → ME - 31
KEEN ELECTRONICS LIMITED
02613501127 New Road, Bromham, Chippenham, EnglandDissolved Corporate (9 parents)Officer2003-08-21 ~ 2008-04-06CIF 9 - Secretary → ME - 32
M & N SUPPLIES (UK) LIMITED
04972420Lower Farm, Drayton Beauchamp, Aylesbury, EnglandDissolved Corporate (4 parents)Officer2003-11-21 ~ 2003-11-21CIF 42 - Secretary → ME - 33
MAYLES LIMITED
06523200Morton House 9, Beacon Court, Pitstone, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2008-03-04 ~ 2012-07-27CIF 50 - Secretary → ME - 34MOVE - MAKERS LIMITED - now
CHAIN-SAVERS II LIMITED
- 2006-01-18 0563691825 Park Parade, Hazlemere, Buckinghamshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2005-11-27 ~ 2005-11-27CIF 12 - Secretary → ME - 35
NELSONS OF ADEYFIELD LIMITED
04996057271 St. Albans Road, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2003-12-16 ~ 2003-12-16CIF 40 - Secretary → ME - 37
PARK SHOPS LTD
05473944Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (4 parents)Officer2005-06-07 ~ 2005-06-07CIF 19 - Secretary → ME - 38
R S SUBSEA LIMITED
053485277 Kingshill Avenue, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2005-02-01 ~ 2005-02-01CIF 31 - Secretary → ME - 39R.G. CONTRACTS (HAMPTON) LIMITED - now
R.G. CONTRACTS LIMITED
- 2005-09-15 05561082Morton House 9 Beacon Court, Quarry Road Pitstone Green Business Park Pitstone, Leighton Buzzard, BedfordshireActive Corporate (4 parents)Officer2005-09-12 ~ 2005-09-12CIF 17 - Secretary → ME - 41
RUSTINGTON (UK) LIMITED
04983298271 High Street, Berkhamsted, EnglandDissolved Corporate (3 parents)Officer2003-12-03 ~ 2008-04-06CIF 8 - Secretary → ME - 42
S MASON ASSOCIATES LIMITED
048109748 Bawdsey Close, Stevenage, HertfordshireDissolved Corporate (4 parents)Officer2003-06-25 ~ 2003-07-10CIF 47 - Secretary → ME - 43SEEGO LIMITED - now
BIG SMILE PRODUCTIONS LIMITED
- 2006-08-10 0536515412 Belham Road, Kings Langley, HertfordshireDissolved Corporate (5 parents)Officer2005-02-15 ~ 2005-02-15CIF 29 - Secretary → ME - 44
SFS PARTNERSHIP LIMITED
054481007 Kingshill Avenue, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2005-05-10 ~ 2005-05-10CIF 21 - Secretary → ME - 45
SMALLWOOD ENGINEERING LIMITED
02647174Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (5 parents)Officer2007-09-18 ~ 2008-04-06CIF 5 - Secretary → ME - 46
TAYLORS I.T. SOLUTIONS LIMITED
0531361323 Vauxhall Road, Adeyfield, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2004-12-15 ~ 2004-12-15CIF 33 - Secretary → ME - 48
THE GARAGE COMPANY (UK) LTD
05632353Morton House, 9 Beacon Court, Pitstone Green Business Park, PitstoneDissolved Corporate (5 parents)Officer2005-11-22 ~ 2005-11-22CIF 13 - Secretary → ME - 49
THE HERITAGE PARTNERSHIP (UK) LIMITED
05445347Ground Floor Centurion House, 136-142 London Road, St Albans, Hertfordshire, EnglandActive Corporate (4 parents)Officer2005-05-06 ~ 2005-05-06CIF 22 - Secretary → ME - 50
THINKING CHILDREN LIMITED
05437457C/o Morton House, 9 Beacon Court, Pitstone Green Park, PitstoneActive Corporate (3 parents)Officer2005-04-27 ~ 2008-05-07CIF 7 - Secretary → ME - 51
TRR TRANSPORT LIMITED
04996109Unit 33 Westcott Venture Park, Westcott, Aylesbury, BuckinghamshireDissolved Corporate (7 parents)Officer2003-12-16 ~ 2003-12-16CIF 41 - Secretary → ME - 52
TVGENIUS LIMITED
05376274Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2007-12-01 ~ 2011-08-01CIF 52 - Secretary → ME - 53UK FINANCIAL ADVICE CENTRE LIMITED - nowUK PROPERTY DISCOUNTS LIMITED - 2008-03-10U.K. PROPERTY FINDERS LIMITED - 2007-06-20CASH 4 HOMES LIMITED - 2006-03-016 Cornfield Terrace, Eastbourne, East SussexDissolved Corporate (5 parents)Officer2005-03-03 ~ 2005-03-31CIF 26 - Secretary → ME
- 54
VELLE LIMITED
053172812 Mill View Road, Tring, HertfordshireActive Corporate (4 parents)Officer2004-12-20 ~ 2004-12-20CIF 32 - Secretary → ME - 55
WHATDB LIMITED
06517611Morton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Beds, United KingdomDissolved Corporate (2 parents)Officer2008-02-28 ~ dissolvedCIF 4 - Secretary → ME - 56
WOODMAN BUILDING SERVICES LIMITED
065397505 Edenhall Close, Leverstock Green, Hemel Hempstead, Herts, United KingdomDissolved Corporate (3 parents)Officer2008-03-19 ~ 2008-09-26CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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