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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 14
  • 1
    Smy, Nicholas
    Accountant born in September 1967
    Individual (11 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Simon Nicholas
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 3
    Mcmurtry, Ian James
    Chartered Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Parnell, Vanessa
    Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Carrington, Stuart James
    Born in January 1968
    Individual (8 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Heal, Colin Thomas
    Chartered Accountant born in November 1941
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Poyner, Jonathan Shearer
    Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Ohlsen, Mark
    Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Berry, Keith Julian
    Chartered Accountant born in May 1969
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Thomas, Richard Brian
    Chartered Accountant born in July 1953
    Individual (21 offsprings)
    Officer
    2003-06-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Marsh, Michael John
    Accountant born in June 1964
    Individual (9 offsprings)
    Officer
    2003-06-02 ~ now
    OF - Director → CIF 0
    Marsh, Michael John
    Accountant
    Individual (9 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Secretary → CIF 0
  • 12
    SECA (EXETER) LIMITED
    SECA (EXETER) LTD - now 08012077
    SEA (EXETER) LIMITED - 2015-10-27
    RICHARD THOMAS (EXETER) LIMITED - 2015-08-14
    26-28, Southernhay East, Exeter, Devon, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-06-02 ~ 2003-06-02
    OF - Nominee Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-06-02 ~ 2003-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAREMONT (COMPANY SECRETARIAL) LIMITED

Period: 2003-06-02 ~ 2020-01-28
Company number: 04783395
Registered name
CLAREMONT (COMPANY 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.
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 38
  • 1
    28/29 COLLINGHAM GARDENS MANAGEMENT LIMITED
    - now 02995519
    TELCOTE LIMITED - 1995-04-12
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (20 parents)
    Officer
    2011-03-10 ~ 2012-12-01
    CIF 8 - Secretary → ME
  • 2
    A RICHARDS HAULAGE LIMITED
    05112559
    2 Victoria Hall, Coombe Lane, Axminster, Devon
    Dissolved Corporate (4 parents)
    Officer
    2004-04-26 ~ 2008-04-30
    CIF 15 - Secretary → ME
  • 3
    ACTIVE NLP LIMITED
    06038389
    5 Windsor Court, Falmouth, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2006-12-29 ~ 2008-10-31
    CIF 10 - Secretary → ME
  • 4
    ASSERTIS LIMITED
    04040155
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2011-08-01
    CIF 19 - Secretary → ME
  • 5
    B J BINMORE PODIATRY LIMITED
    04923528
    1 Clover Close, Shute, Axminster, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    BOB BURCH (FINANCIAL SERVICES) LTD
    04610109
    64 Balland Park, Ashburton, Devon
    Dissolved Corporate (6 parents)
    Officer
    2004-12-01 ~ 2006-09-11
    CIF 11 - Secretary → ME
  • 7
    BRILINIAN LIMITED
    06654953
    64 High Street, Bideford, Devon
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    BROADSTONE (SOUTH WEST) LTD.
    - now 03817773
    JOHN EAVES ASSOCIATES LIMITED - 2001-09-05
    BASHELFCO 2631 LIMITED - 1999-09-27
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (7 parents)
    Officer
    2004-08-13 ~ 2008-10-31
    CIF 12 - Secretary → ME
  • 9
    CHARD RETAIL PROPERTY LIMITED
    11729618
    Timberly, South Street, Axminster, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-08-28
    CIF 5 - Secretary → ME
  • 10
    CIRRUS TENANT LEASE SERVICES LIMITED
    05906133
    64 High Street, Bideford, Devon
    Dissolved Corporate (6 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    COAST AND COUNTRY PROJECTS LIMITED
    05383921
    Timberly, South Street, Axminster, Devon
    Dissolved Corporate (4 parents)
    Officer
    2005-03-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    COZIHEAT LIMITED
    05590187
    Timberley, South Street, Axminster
    Dissolved Corporate (5 parents)
    Officer
    2005-12-16 ~ 2013-09-17
    CIF 38 - Secretary → ME
    2013-09-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 13
    DAIRY FARM SERVICES S/WEST LIMITED
    06586750
    Timberly, South Street, Axminster, Devon
    Active Corporate (4 parents)
    Officer
    2008-05-07 ~ 2019-08-28
    CIF 25 - Secretary → ME
  • 14
    DIAMOND DEVELOPMENTS (DEVON) LIMITED
    04456013
    20 Larch Close, Taunton, Somerset, England
    Dissolved Corporate (9 parents)
    Officer
    2003-07-16 ~ 2007-11-27
    CIF 16 - Secretary → ME
  • 15
    FAIR OAK (EXETER) MANAGEMENT COMPANY LIMITED
    - now 04745299
    MICHCO 383 LIMITED - 2003-06-01
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (11 parents)
    Officer
    2005-07-15 ~ 2019-07-10
    CIF 28 - Secretary → ME
  • 16
    GENERALCO LIMITED
    04784485
    Queens House, New Street, Honiton, Devon
    Active Corporate (6 parents)
    Officer
    2003-06-02 ~ 2019-07-11
    CIF 24 - Secretary → ME
  • 17
    GREEN ROOF SUPPLIES LIMITED
    06210344
    Thomas Westcott Timberley, South Street, Axminster, Devon
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    HISTORIC & DECORATIVE PLASTERWORK LIMITED
    04631554
    64 High Street, Bideford, Devon
    Dissolved Corporate (5 parents)
    Officer
    2008-01-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 19
    J & S PRATT LIMITED - now
    CMC FINANCIAL SERVICES LTD
    - 2012-05-08 03524015
    BROADSTONE BUSINESS ADVISORY SERVICE LTD - 1998-11-26
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2004-05-01 ~ 2008-07-01
    CIF 14 - Secretary → ME
  • 20
    LAWRENCE EHC LTD
    04445366
    Andrewshayes Farm, Dalwood, Axminster, Devon
    Active Corporate (6 parents)
    Officer
    2007-01-02 ~ 2020-03-11
    CIF 39 - Secretary → ME
  • 21
    LULLABY FILMS LIMITED
    06104853
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-02-17 ~ 2011-06-28
    CIF 33 - Secretary → ME
  • 22
    MAXIMILLIAN STUD LIMITED
    02428716 06036025
    48 Higher Meadow, Cranbrook, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2003-06-02 ~ 2006-10-16
    CIF 18 - Secretary → ME
  • 23
    MAXIMUS INTERNATIONAL LIMITED
    - now 02112023
    WOOF WEAR LIMITED - 1995-06-01
    48 Higher Meadow, Cranbrook, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2003-06-02 ~ 2006-10-16
    CIF 17 - Secretary → ME
  • 24
    ORLEIGH FARMS LIMITED
    00537595
    Mill House, Orleigh Farm Littleham, Bideford, Devon
    Active Corporate (5 parents)
    Officer
    2004-01-19 ~ 2018-05-23
    CIF 20 - Secretary → ME
  • 25
    PETER DU CANE LTD
    09201150
    Office F1 Berkeley House, Dixs Field, Exeter, Devon, England
    Active Corporate (3 parents)
    Officer
    2014-09-03 ~ 2015-11-23
    CIF 34 - Secretary → ME
  • 26
    SAPPHIRE DEVELOPMENTS (DEVON) LIMITED
    06164158
    Acacia, Rawridge, Honiton, Devon
    Dissolved Corporate (5 parents)
    Officer
    2007-03-15 ~ 2007-12-12
    CIF 9 - Secretary → ME
  • 27
    SAUZET LTD.
    04204643
    141 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2011-06-28
    CIF 4 - Secretary → ME
  • 28
    SEATONS VOICE C.I.C.
    - now 07211476
    SEATONS VOICE
    - 2010-12-15 07211476
    Timberly, South Street, Axminster, Devon
    Dissolved Corporate (6 parents)
    Officer
    2010-07-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    SELEC SYSTEMS LIMITED
    01759467
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2004-07-14 ~ 2008-11-21
    CIF 13 - Secretary → ME
  • 30
    SMITH & JONES FILMS LIMITED
    04771761
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-01-20 ~ 2011-06-28
    CIF 35 - Secretary → ME
  • 31
    SMITH AND SONGS LIMITED
    05746425
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-03 ~ 2011-06-28
    CIF 23 - Secretary → ME
  • 32
    SMITH AND SONS FILMS LIMITED
    05465992
    141 Wardour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-20 ~ 2011-06-28
    CIF 36 - Secretary → ME
  • 33
    STICKS AND STONES FILMS LIMITED
    05746410
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-03 ~ 2011-06-28
    CIF 22 - Secretary → ME
  • 34
    SUNDAY SCHOOL LIMITED
    05609828
    Timberly, South Street, Axminster, Devon
    Active Corporate (7 parents)
    Officer
    2008-02-13 ~ 2019-08-28
    CIF 6 - Secretary → ME
  • 35
    TATOC CONSUMER HELPLINE
    08393380
    26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (6 parents)
    Officer
    2013-02-07 ~ 2016-12-12
    CIF 26 - Secretary → ME
  • 36
    TERRY'S FLOORING LTD.
    - now 04866291
    T. DAY FLOORING LIMITED
    - 2010-08-31 04866291
    The Warehouse, New Road, Bideford, Devon
    Active Corporate (6 parents)
    Officer
    2003-08-14 ~ 2019-08-13
    CIF 30 - Secretary → ME
  • 37
    TRAILL PARTNERS LIMITED
    04989877
    Timberly, South Street, Axminster, England
    Active Corporate (6 parents)
    Officer
    2016-11-02 ~ 2019-09-06
    CIF 1 - Secretary → ME
  • 38
    TRUE THATCH LIMITED
    04567002
    Timberly, South Street, Axminster, Devon
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 31 - Secretary → ME

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