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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 3
  • 1
    Carrington, Stuart James
    Chartered Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marsh, Michael John
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ dissolved
    OF - Director → CIF 0
    Marsh, Michael John
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Smy, Nicholas
    Accountant born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Mcmurtry, Ian James
    Chartered Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Richard Brian
    Chartered Accountant born in July 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Ohlsen, Mark
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Heal, Colin Thomas
    Chartered Accountant born in November 1941
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Poyner, Jonathan Shearer
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Parnell, Vanessa
    Accountant born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Berry, Keith Julian
    Chartered Accountant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Cain, Simon Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 9
    SECA (EXETER) LTD - now
    RICHARD THOMAS (EXETER) LIMITED - 2015-08-14
    SEA (EXETER) LIMITED - 2015-10-27
    icon of address26-28, 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
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Director → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Nominee Secretary → 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
    icon of address26-28 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
    icon of address26-28, Southernhay East, Exeter, England, EX1 1NS
    ENGLAND
    CIF 1
  • CLAREMONT (COMPANY SECRETARIAL) LIMITED
    S
    Registered number 4783395
    icon of addressQueens House, 44 New Street, Honiton, Devon, EX14 1BJ
    UK
    CIF 2
  • CLAREMONT (COMPANY SECRETARIAL) LIMITED
    S
    Registered number 04783395
    icon of addressQueens House, New Street, Honiton, Devon, England, EX14 1BJ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1 Clover Close, Shute, Axminster, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    icon of address64 High Street, Bideford, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,399 GBP2016-03-31
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    icon of address64 High Street, Bideford, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    47,618 GBP2015-12-31
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    icon of addressTimberly, South Street, Axminster, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,389 GBP2016-04-30
    Officer
    icon of calendar 2005-03-07 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    icon of addressTimberley, South Street, Axminster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    icon of addressThomas Westcott Timberley, South Street, Axminster, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    icon of address64 High Street, Bideford, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    507 GBP2016-03-31
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    SEATONS VOICE - 2010-12-15
    icon of addressTimberly, South Street, Axminster, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    icon of addressTimberly, South Street, Axminster, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 31 - Secretary → ME
Ceased 30
  • 1
    TELCOTE LIMITED - 1995-04-12
    icon of addressLps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,465 GBP2024-06-30
    Officer
    icon of calendar 2011-03-10 ~ 2012-12-01
    CIF 8 - Secretary → ME
  • 2
    icon of address2 Victoria Hall, Coombe Lane, Axminster, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,674 GBP2022-04-30
    Officer
    icon of calendar 2004-04-26 ~ 2008-04-30
    CIF 15 - Secretary → ME
  • 3
    icon of address5 Windsor Court, Falmouth, Cornwall
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    62,318 GBP2015-12-31
    Officer
    icon of calendar 2006-12-29 ~ 2008-10-31
    CIF 10 - Secretary → ME
  • 4
    icon of addressGlobe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    139,480 GBP2024-03-31
    Officer
    icon of calendar 2004-07-30 ~ 2011-08-01
    CIF 19 - Secretary → ME
  • 5
    icon of address64 Balland Park, Ashburton, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-01 ~ 2006-09-11
    CIF 11 - Secretary → ME
  • 6
    BASHELFCO 2631 LIMITED - 1999-09-27
    JOHN EAVES ASSOCIATES LIMITED - 2001-09-05
    icon of address26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-13 ~ 2008-10-31
    CIF 12 - Secretary → ME
  • 7
    icon of addressTimberly, South Street, Axminster, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-08-28
    CIF 5 - Secretary → ME
  • 8
    icon of addressTimberley, South Street, Axminster
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2013-09-17
    CIF 38 - Secretary → ME
  • 9
    icon of addressTimberly, South Street, Axminster, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,994 GBP2024-05-31
    Officer
    icon of calendar 2008-05-07 ~ 2019-08-28
    CIF 25 - Secretary → ME
  • 10
    icon of address20 Larch Close, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2007-11-27
    CIF 16 - Secretary → ME
  • 11
    MICHCO 383 LIMITED - 2003-06-01
    icon of address26-28 Southernhay East, Exeter, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,731 GBP2024-03-31
    Officer
    icon of calendar 2005-07-15 ~ 2019-07-10
    CIF 28 - Secretary → ME
  • 12
    icon of addressQueens House, New Street, Honiton, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    122,748 GBP2024-09-30
    Officer
    icon of calendar 2003-06-02 ~ 2019-07-11
    CIF 24 - Secretary → ME
  • 13
    BROADSTONE BUSINESS ADVISORY SERVICE LTD - 1998-11-26
    CMC FINANCIAL SERVICES LTD - 2012-05-08
    icon of address5 Barnfield Crescent, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2008-07-01
    CIF 14 - Secretary → ME
  • 14
    icon of addressAndrewshayes Farm, Dalwood, Axminster, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    110,144 GBP2024-06-30
    Officer
    icon of calendar 2007-01-02 ~ 2020-03-11
    CIF 39 - Secretary → ME
  • 15
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2009-02-17 ~ 2011-06-28
    CIF 33 - Secretary → ME
  • 16
    icon of address48 Higher Meadow, Cranbrook, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-02 ~ 2006-10-16
    CIF 18 - Secretary → ME
  • 17
    WOOF WEAR LIMITED - 1995-06-01
    icon of address48 Higher Meadow, Cranbrook, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-02 ~ 2006-10-16
    CIF 17 - Secretary → ME
  • 18
    icon of addressMill House, Orleigh Farm Littleham, Bideford, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,534 GBP2024-09-30
    Officer
    icon of calendar 2004-01-19 ~ 2018-05-23
    CIF 20 - Secretary → ME
  • 19
    icon of addressOffice F1 Berkeley House, Dixs Field, Exeter, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,870 GBP2024-09-30
    Officer
    icon of calendar 2014-09-03 ~ 2015-11-23
    CIF 34 - Secretary → ME
  • 20
    icon of addressAcacia, Rawridge, Honiton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2007-12-12
    CIF 9 - Secretary → ME
  • 21
    icon of address141 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-24 ~ 2011-06-28
    CIF 4 - Secretary → ME
  • 22
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    339,708 GBP2015-09-30
    Officer
    icon of calendar 2004-07-14 ~ 2008-11-21
    CIF 13 - Secretary → ME
  • 23
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    182,411 GBP2024-03-31
    Officer
    icon of calendar 2009-01-20 ~ 2011-06-28
    CIF 35 - Secretary → ME
  • 24
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-04-03 ~ 2011-06-28
    CIF 23 - Secretary → ME
  • 25
    icon of address141 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-20 ~ 2011-06-28
    CIF 36 - Secretary → ME
  • 26
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-04-03 ~ 2011-06-28
    CIF 22 - Secretary → ME
  • 27
    icon of addressTimberly, South Street, Axminster, Devon
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,540 GBP2024-12-31
    Officer
    icon of calendar 2008-02-13 ~ 2019-08-28
    CIF 6 - Secretary → ME
  • 28
    icon of address26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2016-12-12
    CIF 26 - Secretary → ME
  • 29
    T. DAY FLOORING LIMITED - 2010-08-31
    icon of addressThe Warehouse, New Road, Bideford, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    488 GBP2024-03-31
    Officer
    icon of calendar 2003-08-14 ~ 2019-08-13
    CIF 30 - Secretary → ME
  • 30
    icon of addressTimberly, South Street, Axminster, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2019-09-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.