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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
    Cleaver, Edward Charles Martin
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2010-05-21
    OF - Director → CIF 0
    Cleaver, Edward Charles Martin
    Accountant
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Chance, Martin
    Accountant born in April 1979
    Individual (1 offspring)
    Officer
    2003-06-26 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Martin Chance
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Noel, Diana Jane
    Bookeeper born in August 1958
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Noel, Diana Jane
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Jane Noel
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E M CO SEC LIMITED

Period: 2003-06-26 ~ 2025-10-28
Company number: 04812776
Registered name
E M CO SEC LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
4,858 GBP2025-06-30
17,816 GBP2024-06-30
Creditors
Current
-4,758 GBP2025-06-30
-17,424 GBP2024-06-30
Net Current Assets/Liabilities
100 GBP2025-06-30
392 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
392 GBP2024-06-30
Equity
100 GBP2025-06-30
392 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • E M CO SEC LIMITED
    Info
    Registered number 04812776
    45a Station Road, Willington, Bedford, Beds MK44 3QL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2025-10-28 (22 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • E.M.COSEC LIMITED
    S
    Registered number missing
    45a Station Road, Willington, Bedford, Beds, MK44 3QL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVID BINGHAM ASSOCIATES LIMITED
    05936796
    45a Station Road, Willington, Bedford, Beds
    Dissolved Corporate (4 parents)
    Officer
    2006-09-15 ~ 2007-10-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.