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 3
  • 1
    Smy, Nicholas
    Accountant born in September 1967
    Individual (8 offsprings)
    Officer
    2003-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Michael John
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2003-06-02 ~ dissolved
    OF - Director → CIF 0
    Marsh, Michael John
    Accountant
    Individual (7 offsprings)
    Officer
    2003-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Carrington, Stuart James
    Chartered Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Thomas, Richard Brian
    Chartered Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    2003-06-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Ohlsen, Mark
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Parnell, Vanessa
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Cain, Simon Nicholas
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 5
    Berry, Keith Julian
    Chartered Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 6
    Heal, Colin Thomas
    Chartered Accountant born in November 1941
    Individual
    Officer
    2003-06-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Poyner, Jonathan Shearer
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Mcmurtry, Ian James
    Chartered Accountant born in November 1958
    Individual
    Officer
    2003-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    SECA (EXETER) LTD - now
    SEA (EXETER) LIMITED - 2015-10-27
    RICHARD THOMAS (EXETER) LIMITED - 2015-08-14
    26-28, Southernhay East, Exeter, Devon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    629,102 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLAREMONT (COMPANY SECRETARIAL) LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30
Related profiles found in government register
  • CLAREMONT (COMPANY SECRETARIAL) LIMITED
    Info
    Registered number 04783395
    26-28 Southernhay East, Exeter EX1 1NS
    Private Limited Company incorporated on 2003-06-02 and dissolved on 2020-01-28 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • CLAREMONT (COMPANY SECRETARIAL) LIMITED
    S
    Registered number 04783395
    26-28, Southernhay East, Exeter, England, EX1 1NS
    ENGLAND
    CIF 1
  • CLAREMONT (COMPANY SECRETARIAL) LIMITED
    S
    Registered number 4783395
    Queens House, 44 New Street, Honiton, Devon, EX14 1BJ
    UK
    CIF 2
  • CLAREMONT (COMPANY SECRETARIAL) LIMITED
    S
    Registered number 04783395
    Queens House, New Street, Honiton, Devon, England, EX14 1BJ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Clover Close, Shute, Axminster, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    64 High Street, Bideford, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,399 GBP2016-03-31
    Officer
    2008-12-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    64 High Street, Bideford, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    47,618 GBP2015-12-31
    Officer
    2007-09-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    Timberly, South Street, Axminster, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,389 GBP2016-04-30
    Officer
    2005-03-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    Timberley, South Street, Axminster
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    Thomas Westcott Timberley, South Street, Axminster, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    64 High Street, Bideford, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-03-31
    Officer
    2008-01-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    SEATONS VOICE - 2010-12-15
    Timberly, South Street, Axminster, Devon
    Dissolved Corporate (4 parents)
    Officer
    2010-07-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    Timberly, South Street, Axminster, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 30
  • 1
    TELCOTE LIMITED - 1995-04-12
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,465 GBP2023-06-30
    Officer
    2011-03-10 ~ 2012-12-01
    CIF 8 - Secretary → ME
  • 2
    2 Victoria Hall, Coombe Lane, Axminster, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,674 GBP2022-04-30
    Officer
    2004-04-26 ~ 2008-04-30
    CIF 15 - Secretary → ME
  • 3
    5 Windsor Court, Falmouth, Cornwall
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    62,318 GBP2015-12-31
    Officer
    2006-12-29 ~ 2008-10-31
    CIF 10 - Secretary → ME
  • 4
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    369,603 GBP2023-03-31
    Officer
    2004-07-30 ~ 2011-08-01
    CIF 19 - Secretary → ME
  • 5
    64 Balland Park, Ashburton, Devon
    Dissolved Corporate (1 parent)
    Officer
    2004-12-01 ~ 2006-09-11
    CIF 11 - Secretary → ME
  • 6
    JOHN EAVES ASSOCIATES LIMITED - 2001-09-05
    BASHELFCO 2631 LIMITED - 1999-09-27
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2004-08-13 ~ 2008-10-31
    CIF 12 - Secretary → ME
  • 7
    Timberly, South Street, Axminster, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ 2019-08-28
    CIF 5 - Secretary → ME
  • 8
    Timberley, South Street, Axminster
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ 2013-09-17
    CIF 38 - Secretary → ME
  • 9
    Timberly, South Street, Axminster, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,994 GBP2024-05-31
    Officer
    2008-05-07 ~ 2019-08-28
    CIF 25 - Secretary → ME
  • 10
    20 Larch Close, Taunton, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2003-07-16 ~ 2007-11-27
    CIF 16 - Secretary → ME
  • 11
    MICHCO 383 LIMITED - 2003-06-01
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,731 GBP2024-03-31
    Officer
    2005-07-15 ~ 2019-07-10
    CIF 28 - Secretary → ME
  • 12
    Queens House, New Street, Honiton, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    104,725 GBP2023-09-30
    Officer
    2003-06-02 ~ 2019-07-11
    CIF 24 - Secretary → ME
  • 13
    CMC FINANCIAL SERVICES LTD - 2012-05-08
    BROADSTONE BUSINESS ADVISORY SERVICE LTD - 1998-11-26
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2004-05-01 ~ 2008-07-01
    CIF 14 - Secretary → ME
  • 14
    Andrewshayes Farm, Dalwood, Axminster, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    40,705 GBP2023-06-30
    Officer
    2007-01-02 ~ 2020-03-11
    CIF 39 - Secretary → ME
  • 15
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2009-02-17 ~ 2011-06-28
    CIF 33 - Secretary → ME
  • 16
    48 Higher Meadow, Cranbrook, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2003-06-02 ~ 2006-10-16
    CIF 18 - Secretary → ME
  • 17
    WOOF WEAR LIMITED - 1995-06-01
    48 Higher Meadow, Cranbrook, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2003-06-02 ~ 2006-10-16
    CIF 17 - Secretary → ME
  • 18
    Mill House, Orleigh Farm Littleham, Bideford, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,636 GBP2023-09-30
    Officer
    2004-01-19 ~ 2018-05-23
    CIF 20 - Secretary → ME
  • 19
    Office F1 Berkeley House, Dixs Field, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,011 GBP2023-09-30
    Officer
    2014-09-03 ~ 2015-11-23
    CIF 34 - Secretary → ME
  • 20
    Acacia, Rawridge, Honiton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ 2007-12-12
    CIF 9 - Secretary → ME
  • 21
    141 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ 2011-06-28
    CIF 4 - Secretary → ME
  • 22
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    339,708 GBP2015-09-30
    Officer
    2004-07-14 ~ 2008-11-21
    CIF 13 - Secretary → ME
  • 23
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,529 GBP2023-03-31
    Officer
    2009-01-20 ~ 2011-06-28
    CIF 35 - Secretary → ME
  • 24
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-04-03 ~ 2011-06-28
    CIF 23 - Secretary → ME
  • 25
    141 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ 2011-06-28
    CIF 36 - Secretary → ME
  • 26
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-04-03 ~ 2011-06-28
    CIF 22 - Secretary → ME
  • 27
    Timberly, South Street, Axminster, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,736 GBP2023-12-31
    Officer
    2008-02-13 ~ 2019-08-28
    CIF 6 - Secretary → ME
  • 28
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ 2016-12-12
    CIF 26 - Secretary → ME
  • 29
    T. DAY FLOORING LIMITED - 2010-08-31
    The Warehouse, New Road, Bideford, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    488 GBP2024-03-31
    Officer
    2003-08-14 ~ 2019-08-13
    CIF 30 - Secretary → ME
  • 30
    Timberly, South Street, Axminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-11-02 ~ 2019-09-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.