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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 4
  • 1
    Holmes, Michael Henry
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Mr Michael Henry Holmes
    Born in May 1949
    Individual (16 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Lorraine Elizabeth
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2025-11-17
    OF - Director → CIF 0
    Holmes, Lorraine Elizabeth
    H R Manager
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 4
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRETARIAT LIMITED

Previous name
PET STOP PLUS LIMITED - 2005-02-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
70221 - Financial Management
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
    Saxon Lodge Ferry Road, Bawdsey, Woodbridge, Suffolk IP12 3AW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 4 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
    Sefton Potter, Temple Court Cathedral Road, Cardiff, CF11 9HA
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUARIUS FILM FINANCE LIMITED
    04500032
    Temple Court Cathedral Road, Cardiff
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-04-22
    CIF 2 - Secretary → ME
  • 2
    STANHILL TRUSTEES & MANAGEMENT LIMITED. - now
    STANHOPE PLACE LIMITED
    - 2004-12-01 04395460
    STEVTON (NO.230) LIMITED - 2002-05-30
    9 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-20 ~ 2004-04-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.