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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 5
  • 1
    Liley, Nicholas John
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Hennessey, Gavin
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2003-06-17 ~ 2004-07-29
    OF - Director → CIF 0
  • 3
    Hodgson, David
    Born in August 1949
    Individual (13 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
    Hodgson, David
    Individual (13 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RM SECRETARIAL SERVICES LIMITED

Period: 2003-06-17 ~ 2011-12-27
Company number: 04800735
Registered name
RM SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
7485 - Secretarial & Translation Services
7412 - Accounting, Auditing; Tax Consult

Related profiles found in government register
  • RM SECRETARIAL SERVICES LIMITED
    Info
    Registered number 04800735
    71 Howard Street, North Shields, Tyne & Wear NE30 1AF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 and dissolved on 2011-12-27 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • RM SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    71 Howard Street, North Shields, Tyne & Wear, NE30 1AF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    A. S. DUNN DRAUGHTING SERVICES LIMITED
    06328585
    12 Shaftesbury Crescent, North Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ 2009-09-30
    CIF 1 - Secretary → ME
  • 2
    ADDEPT LIMITED
    03363170
    35 Harrison Road, Wallsend, Tyne And Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-01 ~ 2010-06-30
    CIF 8 - Secretary → ME
  • 3
    AQUANAUT CONSULTING LIMITED
    05843025
    1 Highburn, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ 2010-06-30
    CIF 7 - Secretary → ME
  • 4
    KHAWA LIMITED
    06177198
    Bedi House, 20 Stanhope Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2007-03-21 ~ 2009-10-17
    CIF 2 - Secretary → ME
  • 5
    LIDDELL DUNBAR LIMITED
    04565289
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-13
    Dissolved on 2024-07-15
    Rmt Accountants & Business Advisors Ltd Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-06 ~ 2009-10-10
    CIF 10 - Secretary → ME
  • 6
    LIDDELL DUNBAR PROPERTIES 2 LIMITED
    05153945 05021687
    The Auld Bank, 3 Front Street, Hetton-le-hole, England
    Active Corporate (8 parents)
    Officer
    2006-09-06 ~ 2009-10-10
    CIF 13 - Secretary → ME
  • 7
    LIDDELL DUNBAR PROPERTIES LIMITED
    05021687 05153945
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-09-06 ~ 2007-03-26
    CIF 3 - Secretary → ME
  • 8
    NORTH SEA LOGISTICS LIMITED
    05827585
    71 Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 9
    NORTH TYNESIDE CONSULTANTS LIMITED
    04711673
    7 Saint Oswins Avenue, Cullercoats, North Shields, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-12-31 ~ 2010-06-30
    CIF 6 - Secretary → ME
  • 10
    PENTAGON TRANSPORT LIMITED - now
    AQUATRAN LIMITED
    - 2018-12-17 04552918
    32-33 Clipper Boulevard, Dartford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-04-14 ~ 2010-06-30
    CIF 12 - Secretary → ME
  • 11
    S V W PHOTOGRAPHY LIMITED
    - now 03891472
    PICTURE IT (NEWCASTLE) LIMITED - 2001-02-14
    71 Howard Street, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2010-06-30
    CIF 9 - Secretary → ME
  • 12
    STUPID BAGS LIMITED
    - now 05087924
    LILY THE PINK WINES LIMITED - 2004-11-24
    71 Howard Street, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    TIGER CORPORATE FINANCE LIMITED
    - now 05042737
    NEWS 2 U LIMITED
    - 2005-02-15 05042737
    71 Howard Street, North Shields, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2005-02-09 ~ 2010-06-30
    CIF 11 - Secretary → ME

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