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
Heal, Colin Thomas
Chartered Accountant born in November 1941Individual (3 offsprings)Officer2003-06-10 ~ 2006-06-23OF - Director → CIF 0 - 2
Thomas, Richard Brian
Chartered Accountant born in July 1953Individual (21 offsprings)Officer2003-06-10 ~ 2019-07-01OF - Director → CIF 0 - 3
Smy, Nicholas
Accountant born in September 1967Individual (11 offsprings)Officer2003-06-10 ~ nowOF - Director → CIF 0 - 4
Poyner, Jonathan Shearer
Accountant born in January 1954Individual (6 offsprings)Officer2003-06-10 ~ 2014-03-31OF - Director → CIF 0 - 5
Mcmurtry, Ian James
Chartered Accountant born in November 1958Individual (2 offsprings)Officer2003-06-10 ~ 2014-03-31OF - Director → CIF 0 - 6
Carrington, Stuart James
Born in January 1968Individual (8 offsprings)Officer2003-06-10 ~ nowOF - Director → CIF 0 - 7
Ohlsen, Mark
Accountant born in May 1952Individual (6 offsprings)Officer2003-06-10 ~ 2015-05-01OF - Director → CIF 0 - 8
Berry, Keith Julian
Chartered Accountant born in May 1969Individual (2 offsprings)Officer2003-06-10 ~ 2010-01-31OF - Director → CIF 0 - 9
Marsh, Michael John
Accountant born in June 1964Individual (9 offsprings)Officer2003-06-02 ~ nowOF - Director → CIF 0Marsh, Michael John
AccountantIndividual (9 offsprings)Officer2003-06-10 ~ nowOF - Secretary → CIF 0 - 10
Parnell, Vanessa
Accountant born in August 1970Individual (6 offsprings)Officer2003-06-10 ~ 2014-03-31OF - Director → CIF 0 - 11
Cain, Simon Nicholas
Individual (3 offsprings)Officer2003-06-02 ~ 2003-06-10OF - Secretary → CIF 0 - 12
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2003-06-02 ~ 2003-06-02OF - Nominee Secretary → CIF 0 - 13
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2003-06-02 ~ 2003-06-02OF - Nominee Director → CIF 0 - 14SECA (EXETER) LTD - now 08012077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-07
Dissolved on 2021-02-26SEA (EXETER) LIMITED - 2015-10-27RICHARD THOMAS (EXETER) LIMITED - 2015-08-1426-28, Southernhay East, Exeter, Devon, EnglandDissolved Corporate (2 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
- Registered number 04783395
CLAREMONT (COMPANY SECRETARIAL) LIMITED
Info26-28 Southernhay East, Exeter EX1 1NSPRIVATE LIMITED COMPANY incorporated on 2003-06-02 and dissolved on 2020-01-28 (16 years 7 months). The status of the company number is Dissolved.CIF 0 CLAREMONT (COMPANY SECRETARIAL) LIMITED
SRegistered number 0478339526-28, Southernhay East, Exeter, England, EX1 1NSENGLANDCIF 1CLAREMONT (COMPANY SECRETARIAL) LIMITED
SRegistered number 4783395Queens House, 44 New Street, Honiton, Devon, EX14 1BJUKCIF 2CLAREMONT (COMPANY SECRETARIAL) LIMITED
SRegistered number 04783395Queens House, New Street, Honiton, Devon, England, EX14 1BJENGLANDCIF 3
Offspring entities and appointments
43
- 1TELCOTE LIMITED - 1995-04-12Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (20 parents)Officer2011-03-10 ~ 2012-12-01CIF 8 - Secretary → ME
- 2
A RICHARDS HAULAGE LIMITED
051125592 Victoria Hall, Coombe Lane, Axminster, DevonDissolved Corporate (4 parents)Officer2004-04-26 ~ 2008-04-30CIF 16 - Secretary → ME - 3
ACTIVE NLP LIMITED
060383895 Windsor Court, Falmouth, CornwallDissolved Corporate (3 parents)Officer2006-12-29 ~ 2008-10-31CIF 10 - Secretary → ME - 4
ASSERTIS LIMITED
04040155Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomActive Corporate (19 parents, 1 offspring)Officer2004-07-30 ~ 2011-08-01CIF 21 - Secretary → ME - 5
B J BINMORE PODIATRY LIMITED
049235281 Clover Close, Shute, Axminster, Devon, United KingdomDissolved Corporate (4 parents)Officer2003-10-07 ~ dissolvedCIF 23 - Secretary → ME - 6
BOB BURCH (FINANCIAL SERVICES) LTD
0461010964 Balland Park, Ashburton, DevonDissolved Corporate (6 parents)Officer2004-12-01 ~ 2006-09-11CIF 12 - Secretary → ME - 7
BRILINIAN LIMITED
0665495364 High Street, Bideford, DevonDissolved Corporate (4 parents)Officer2008-12-18 ~ dissolvedCIF 2 - Secretary → ME - 8JOHN EAVES ASSOCIATES LIMITED - 2001-09-05BASHELFCO 2631 LIMITED - 1999-09-2726-28 Southernhay East, Exeter, DevonDissolved Corporate (7 parents)Officer2004-08-13 ~ 2008-10-31CIF 13 - Secretary → ME
- 9
CHARD RETAIL PROPERTY LIMITED
11729618Timberly, South Street, Axminster, Devon, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ 2019-08-28CIF 5 - Secretary → ME - 10
CIRRUS TENANT LEASE SERVICES LIMITED
0590613364 High Street, Bideford, DevonDissolved Corporate (6 parents)Officer2007-09-14 ~ dissolvedCIF 3 - Secretary → ME - 11
COAST AND COUNTRY PROJECTS LIMITED
05383921Timberly, South Street, Axminster, DevonDissolved Corporate (4 parents)Officer2005-03-07 ~ dissolvedCIF 30 - Secretary → ME - 12
CORPLUS LIMITED
058702321 Bacon Lane, Hayling Island, HampshireDissolved Corporate (6 parents)Officer2006-07-10 ~ 2008-07-10CIF 36 - Secretary → ME - 13
COZIHEAT LIMITED
05590187Timberley, South Street, AxminsterDissolved Corporate (5 parents)Officer2005-12-16 ~ 2013-09-17CIF 43 - Secretary → ME2013-09-17 ~ dissolvedCIF 7 - Secretary → ME - 14
DAIRY FARM SERVICES S/WEST LIMITED
06586750Timberly, South Street, Axminster, DevonActive Corporate (4 parents)Officer2008-05-07 ~ 2019-08-28CIF 28 - Secretary → ME - 15
DEVONIAN EXPLORATION SERVICES LIMITED
0538802464 High Street, Bideford, Devon, United KingdomDissolved Corporate (3 parents)Officer2005-03-10 ~ dissolvedCIF 33 - Secretary → ME - 16
DIAMOND DEVELOPMENTS (DEVON) LIMITED
0445601320 Larch Close, Taunton, Somerset, EnglandDissolved Corporate (9 parents)Officer2003-07-16 ~ 2007-11-27CIF 18 - Secretary → ME - 17MICHCO 383 LIMITED - 2003-06-0126-28 Southernhay East, Exeter, DevonActive Corporate (11 parents)Officer2005-07-15 ~ 2019-07-10CIF 31 - Secretary → ME
- 18
GENERALCO LIMITED
04784485Queens House, New Street, Honiton, DevonActive Corporate (6 parents)Officer2003-06-02 ~ 2019-07-11CIF 27 - Secretary → ME - 19
GREEN ROOF SUPPLIES LIMITED
06210344Thomas Westcott Timberley, South Street, Axminster, DevonDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedCIF 42 - Secretary → ME - 20
HISTORIC & DECORATIVE PLASTERWORK LIMITED
0463155464 High Street, Bideford, DevonDissolved Corporate (5 parents)Officer2008-01-08 ~ dissolvedCIF 32 - Secretary → ME - 21
IS & GP SERVICES LIMITED
0451436826-28 Southernhay East, Exeter, DevonDissolved Corporate (4 parents)Officer2006-04-10 ~ 2008-10-31CIF 11 - Secretary → ME - 22J & S PRATT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2021-11-21CMC FINANCIAL SERVICES LTD
- 2012-05-08 03524015BROADSTONE BUSINESS ADVISORY SERVICE LTD - 1998-11-265 Barnfield Crescent, ExeterDissolved Corporate (11 parents)Officer2004-05-01 ~ 2008-07-01CIF 15 - Secretary → ME - 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-12-02 during the appointment or period of control
Commencement of winding up on 2006-04-03 during the appointment or period of control
Conclusion of winding up on 2009-01-14 during the appointment or period of control
Dissolved on 2011-07-27 during the appointment or period of controlHAZARA LIMITED
- 2003-12-15 04920442Mcf Business Resuce & Insolvency, 4 Southernhay West, ExeterDissolved Corporate (7 parents)Officer2003-12-04 ~ dissolvedCIF 17 - Secretary → ME - 24
LAWRENCE EHC LTD
04445366Andrewshayes Farm, Dalwood, Axminster, DevonActive Corporate (6 parents)Officer2007-01-02 ~ 2020-03-11CIF 44 - Secretary → ME - 25
LULLABY FILMS LIMITED
061048536th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (5 parents)Officer2009-02-17 ~ 2011-06-28CIF 38 - Secretary → ME - 27WOOF WEAR LIMITED - 1995-06-0148 Higher Meadow, Cranbrook, ExeterDissolved Corporate (5 parents)Officer2003-06-02 ~ 2006-10-16CIF 19 - Secretary → ME
- 28
ORLEIGH FARMS LIMITED
00537595Mill House, Orleigh Farm Littleham, Bideford, DevonActive Corporate (5 parents)Officer2004-01-19 ~ 2018-05-23CIF 22 - Secretary → ME - 29
OTTER SOLUTIONS LIMITED
06238429Salcombe House, 25 Fore Street, Seaton, DevonDissolved Corporate (2 parents)Officer2007-05-04 ~ dissolvedCIF 24 - Secretary → ME - 30
PETER DU CANE LTD
09201150Office F1 Berkeley House, Dixs Field, Exeter, Devon, EnglandActive Corporate (3 parents)Officer2014-09-03 ~ 2015-11-23CIF 39 - Secretary → ME - 31
SAPPHIRE DEVELOPMENTS (DEVON) LIMITED
06164158Acacia, Rawridge, Honiton, DevonDissolved Corporate (5 parents)Officer2007-03-15 ~ 2007-12-12CIF 9 - Secretary → ME - 32
SAUZET LTD.
04204643141 Wardour Street, LondonDissolved Corporate (5 parents)Officer2008-11-24 ~ 2011-06-28CIF 4 - Secretary → ME - 34
SELEC SYSTEMS LIMITED
01759467Insolvency (Case 1) In administration
Administration started on 2018-03-16
Administration ended on 2019-03-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-07
Dissolved on 2021-11-11Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (7 parents)Officer2004-07-14 ~ 2008-11-21CIF 14 - Secretary → ME - 35
SMITH & JONES FILMS LIMITED
047717616th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (6 parents)Officer2009-01-20 ~ 2011-06-28CIF 40 - Secretary → ME - 36
SMITH AND SONGS LIMITED
057464256th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (5 parents)Officer2009-04-03 ~ 2011-06-28CIF 26 - Secretary → ME - 37
SMITH AND SONS FILMS LIMITED
05465992141 Wardour Street, LondonDissolved Corporate (5 parents)Officer2009-01-20 ~ 2011-06-28CIF 41 - Secretary → ME - 38
STICKS AND STONES FILMS LIMITED
057464106th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (5 parents)Officer2009-04-03 ~ 2011-06-28CIF 25 - Secretary → ME - 39
SUNDAY SCHOOL LIMITED
05609828Timberly, South Street, Axminster, DevonActive Corporate (7 parents)Officer2008-02-13 ~ 2019-08-28CIF 6 - Secretary → ME - 40
TATOC CONSUMER HELPLINE
08393380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-05-1926-28 Southernhay East, Exeter, DevonDissolved Corporate (7 parents)Officer2013-02-07 ~ 2016-12-12CIF 29 - Secretary → ME - 42
TRAILL PARTNERS LIMITED
04989877Timberly, South Street, Axminster, EnglandActive Corporate (6 parents)Officer2016-11-02 ~ 2019-09-06CIF 1 - Secretary → ME - 43
TRUE THATCH LIMITED
04567002Timberly, South Street, Axminster, DevonDissolved Corporate (4 parents)Officer2007-10-31 ~ dissolvedCIF 35 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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