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
  • Martin, Mark John
    Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
    Mr Mark John Martin
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Vernon-dier, Michael Charles
    Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2017-04-30
    OF - Director → CIF 0
    Vernon-dier, Michael Charles
    Accountant
    Individual (3 offsprings)
    Officer
    2003-08-07 ~ 2017-04-30
    OF - Secretary → CIF 0
    Mr Michael Charles Vernon-dier
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-08-07 ~ 2003-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBC SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Debtors
2 GBP2024-08-31
2 GBP2023-08-31
Total Assets Less Current Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Other Debtors
Non-current, Amounts falling due after one year
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
  • BBC SECRETARIES LIMITED
    Info
    Registered number 04860135
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    Private Limited Company incorporated on 2003-08-07 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • BBC SECRETARIES LIMITED
    S
    Registered number missing
    1 Bramley Business Centre, Station Road, Bramley, Guildford, GU5 0AZ
    CIF 1
  • BBC SECRETARIES LIMITED
    S
    Registered number missing
    1 Bramley Business Centre, Station Road, Guildford, Surrey, GU5 0AZ
    CIF 2
  • BBC SECRETARIES LIMITED
    S
    Registered number 03759134
    1, Bramley Business Centre, Station Road Bramley, Guildford, Surrey, United Kingdom, GU5 0AZ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CALDWELL PENN LLP - 2017-05-11
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-30
    Officer
    2017-05-01 ~ now
    CIF 7 - LLP Designated Member → ME
  • 2
    CITYWARD COACHING LIMITED - 2012-11-05
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-11 ~ now
    CIF 8 - Secretary → ME
Ceased 6
  • 1
    Woodbine Cottage, Eastleigh Road, Havant
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,726,988 GBP2023-10-31
    Officer
    2005-05-27 ~ 2008-12-10
    CIF 2 - Secretary → ME
  • 2
    SPOKANE LIMITED - 2019-09-17
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    183,014 GBP2024-03-31
    Officer
    2006-11-29 ~ 2008-12-31
    CIF 1 - Secretary → ME
  • 3
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,779 GBP2021-09-30
    Officer
    2007-09-28 ~ 2019-09-01
    CIF 4 - Secretary → ME
  • 4
    BETCITY LIMITED - 2002-06-21
    C/o Kingsley Maybrook, Unitec House, 2 Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2009-05-28 ~ 2015-01-09
    CIF 3 - Secretary → ME
  • 5
    Apartment 3 34 Harrington Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,470 GBP2023-11-30
    Officer
    2011-12-01 ~ 2020-10-01
    CIF 6 - Secretary → ME
  • 6
    Longdown House Watley Lane, Twyford, Winchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,356 GBP2023-11-30
    Officer
    2009-05-27 ~ 2012-06-26
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.