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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
    Stone, Karen Ann
    Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrews, Jill
    Chartered Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    OF - Director → CIF 0
    Andrews, Jill
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Morton, Neville Hugh
    Accountant born in October 1944
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Goodridge, Robin David
    Chartered Accountant born in May 1963
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Coad, Darryl John
    Accountant born in February 1973
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-05-15 ~ 2003-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBY`S SECRETARIAL LIMITED

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
    icon of addressMorton 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
    icon of addressMorton 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
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, England, LU7 9GY
    UK
    CIF 2
  • ASHBYS SECRETARIAL LIMITED
    S
    Registered number missing
    icon of addressMorton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    B & M DESIGN LIMITED - 2007-02-19
    icon of addressUnit 20a 15 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 2
    icon of addressMorton House 9 Beacon Court, Pitstone Green Business Park, Pitstone, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-25 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 42
  • 1
    icon of address1 Burnham Road, Westcott, Aylesbury
    Active Corporate (1 parent)
    Equity (Company account)
    -899 GBP2024-11-30
    Officer
    icon of calendar 2011-11-07 ~ 2021-11-08
    CIF 1 - Secretary → ME
  • 2
    icon of address2 Short Hale, Pitstone, Leighton Buzzard
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-03 ~ 2012-09-30
    CIF 44 - Secretary → ME
  • 3
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-18
    CIF 11 - Secretary → ME
  • 4
    B & M DESIGN LIMITED - 2007-02-19
    icon of addressUnit 20a 15 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2004-09-16
    CIF 25 - Secretary → ME
  • 5
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-26 ~ 2005-02-26
    CIF 22 - Secretary → ME
  • 6
    icon of addressAlmarwyn, Nags Head Lane, Great Missenden, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    65,916 GBP2024-10-31
    Officer
    icon of calendar 2005-06-02 ~ 2005-06-02
    CIF 15 - Secretary → ME
  • 7
    RUSSELL SMITH LIMITED - 2013-02-05
    icon of address125b Aston Clinton Road, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    109,551 GBP2024-07-31
    Officer
    icon of calendar 2005-10-11 ~ 2005-10-11
    CIF 12 - Secretary → ME
  • 8
    icon of address7 Kingshill Avenue, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-04-30
    Officer
    icon of calendar 2005-04-25 ~ 2005-04-25
    CIF 19 - Secretary → ME
  • 9
    icon of address71 Meneage Street, Helston, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282 GBP2021-04-30
    Officer
    icon of calendar 2003-08-18 ~ 2003-08-18
    CIF 34 - Secretary → ME
  • 10
    icon of address8 Adelaide Row, Seaham, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2010-04-01
    CIF 4 - Secretary → ME
  • 11
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-04-28
    CIF 18 - Secretary → ME
  • 12
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-06
    CIF 27 - Secretary → ME
  • 13
    icon of address13 The Pinnacle, Newton Abbot, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,757 GBP2024-10-31
    Officer
    icon of calendar 2003-09-09 ~ 2003-09-09
    CIF 33 - Secretary → ME
  • 14
    VOIP-4U LIMITED - 2019-06-17
    icon of address2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    497,807 GBP2021-12-31
    Officer
    icon of calendar 2004-06-02 ~ 2016-06-10
    CIF 39 - Secretary → ME
  • 15
    icon of address22c Huddleston Road, Tufnell Park, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-04-05
    Officer
    icon of calendar 2004-04-06 ~ 2008-04-06
    CIF 28 - Secretary → ME
  • 16
    icon of addressDavid Crown Management Services 1528 London Road, Leigh-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,787 GBP2025-07-31
    Officer
    icon of calendar 2004-07-22 ~ 2004-07-22
    CIF 26 - Secretary → ME
  • 17
    icon of address3 The Oaks, Oak Tree Drive, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    476 GBP2015-09-30
    Officer
    icon of calendar 2003-10-29 ~ 2006-01-04
    CIF 32 - Secretary → ME
  • 18
    GRAPE HR LIMITED - 2013-04-15
    GEORGE ALAN LIMITED - 2009-01-12
    icon of address142 New London Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,738 GBP2023-12-31
    Officer
    icon of calendar 2003-06-23 ~ 2003-06-23
    CIF 36 - Secretary → ME
  • 19
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (5 parents)
    Equity (Company account)
    22,487 GBP2019-12-31
    Officer
    icon of calendar 2003-06-05 ~ 2003-06-05
    CIF 37 - Secretary → ME
  • 20
    HOTEL STAY UK LEISURE LTD - 2015-08-25
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    165,622 GBP2016-12-31
    Officer
    icon of calendar 2005-12-21 ~ 2005-12-21
    CIF 8 - Secretary → ME
  • 21
    icon of addressFar View House Queen Street, Farthinghoe, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,301 GBP2022-09-30
    Officer
    icon of calendar 2005-05-09 ~ 2017-12-07
    CIF 42 - Secretary → ME
  • 22
    icon of addressRobert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-09 ~ 2005-04-09
    CIF 20 - Secretary → ME
  • 23
    icon of address127 New Road, Bromham, Chippenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,633 GBP2025-05-31
    Officer
    icon of calendar 2003-08-21 ~ 2008-04-06
    CIF 7 - Secretary → ME
  • 24
    icon of addressLower Farm, Drayton Beauchamp, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-21
    CIF 31 - Secretary → ME
  • 25
    icon of addressMorton House 9, Beacon Court, Pitstone, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2012-07-27
    CIF 38 - Secretary → ME
  • 26
    CHAIN-SAVERS II LIMITED - 2006-01-18
    icon of address25 Park Parade, Hazlemere, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,764,122 GBP2024-03-31
    Officer
    icon of calendar 2005-11-27 ~ 2005-11-27
    CIF 9 - Secretary → ME
  • 27
    icon of address271 St. Albans Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    33,822 GBP2017-12-31
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    CIF 29 - Secretary → ME
  • 28
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2005-06-07
    CIF 14 - Secretary → ME
  • 29
    R.G. CONTRACTS LIMITED - 2005-09-15
    icon of addressMorton House 9 Beacon Court, Quarry Road Pitstone Green Business Park Pitstone, Leighton Buzzard, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    259,039 GBP2024-03-31
    Officer
    icon of calendar 2005-09-12 ~ 2005-09-12
    CIF 13 - Secretary → ME
  • 30
    icon of address271 High Street, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -68,917 GBP2021-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2008-04-06
    CIF 6 - Secretary → ME
  • 31
    icon of address8 Bawdsey Close, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2003-07-10
    CIF 35 - Secretary → ME
  • 32
    icon of address7 Kingshill Avenue, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2005-05-10
    CIF 16 - Secretary → ME
  • 33
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-18 ~ 2008-04-06
    CIF 3 - Secretary → ME
  • 34
    icon of address23 Vauxhall Road, Adeyfield, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2004-12-15
    CIF 24 - Secretary → ME
  • 35
    BREEAM TEAM LIMITED - 2009-09-02
    icon of address32 High Street, Wendover, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42 GBP2022-09-30
    Officer
    icon of calendar 2009-01-06 ~ 2016-11-01
    CIF 43 - Secretary → ME
  • 36
    icon of addressMorton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-22 ~ 2005-11-22
    CIF 10 - Secretary → ME
  • 37
    icon of address44 Gladeside, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    170,959 GBP2025-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-06
    CIF 17 - Secretary → ME
  • 38
    icon of addressC/o Morton House, 9 Beacon Court, Pitstone Green Park, Pitstone
    Active Corporate (1 parent)
    Equity (Company account)
    10,703 GBP2025-04-30
    Officer
    icon of calendar 2005-04-27 ~ 2008-05-07
    CIF 5 - Secretary → ME
  • 39
    icon of addressUnit 33 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    153,672 GBP2023-04-30
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    CIF 30 - Secretary → ME
  • 40
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2011-08-01
    CIF 40 - Secretary → ME
  • 41
    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
    icon of address6 Cornfield Terrace, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-03 ~ 2005-03-31
    CIF 21 - Secretary → ME
  • 42
    icon of address2 Mill View Road, Tring, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    184,009 GBP2024-12-31
    Officer
    icon of calendar 2004-12-20 ~ 2004-12-20
    CIF 23 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.