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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 2
  • 1
    Holmes, Lorraine Elizabeth
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Director → CIF 0
    Holmes, Lorraine Elizabeth
    H R Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Michael Henry
    Born in May 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Director → CIF 0
    Mr Michael Henry Holmes
    Born in May 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECRETARIAT LIMITED

Previous name
PET STOP PLUS LIMITED - 2005-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70221 - Financial Management
82110 - Combined Office Administrative Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-236 GBP2024-10-31
-202 GBP2023-10-31
Net Current Assets/Liabilities
-236 GBP2024-10-31
-202 GBP2023-10-31
Total Assets Less Current Liabilities
-236 GBP2024-10-31
-202 GBP2023-10-31
Net Assets/Liabilities
-236 GBP2024-10-31
-202 GBP2023-10-31
Equity
-236 GBP2024-10-31
-202 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SECRETARIAT LIMITED
    Info
    PET STOP PLUS LIMITED - 2005-02-15
    Registered number 04947224
    icon of addressSaxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk IP12 3AW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • COMPANY SECRETARIAT LIMITED
    S
    Registered number missing
    icon of addressSefton Potter, Temple Court Cathedral Road, Cardiff, CF11 9HA
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressTemple Court Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-04-22
    CIF 2 - Secretary → ME
  • 2
    STANHOPE PLACE LIMITED - 2004-12-01
    STEVTON (NO.230) LIMITED - 2002-05-30
    icon of address9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-20 ~ 2004-04-22
    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.