logo
explain how to read the page

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 1
  • Noel, Diana Jane
    Bookeeper born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ now
    OF - Director → CIF 0
    Noel, Diana Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Jane Noel
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Chance, Martin
    Accountant born in April 1979
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Martin Chance
    Born in April 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cleaver, Edward Charles Martin
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2010-05-21
    OF - Director → CIF 0
    Cleaver, Edward Charles Martin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E M CO SEC LIMITED

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
    icon of address45a Station Road, Willington, Bedford, Beds MK44 3QL
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • E.M.COSEC LIMITED
    S
    Registered number missing
    icon of address45a Station Road, Willington, Bedford, Beds, MK44 3QL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address45a Station Road, Willington, Bedford, Beds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,283 GBP2024-07-31
    Officer
    icon of calendar 2006-09-15 ~ 2007-10-31
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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