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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, Lorraine Elizabeth
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2025-11-17
    OF - Director → CIF 0
    Holmes, Lorraine Elizabeth
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Michael Henry
    Born in May 1949
    Individual (23 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
    Mr Michael Henry Holmes
    Born in May 1949
    Individual (23 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRETARIAT LIMITED

Period: 2005-02-15 ~ now
Company number: 04947224
Registered names
SECRETARIAT LIMITED - now
Standard Industrial Classification
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-270 GBP2025-10-31
-236 GBP2024-10-31
Net Current Assets/Liabilities
-270 GBP2025-10-31
-236 GBP2024-10-31
Total Assets Less Current Liabilities
-270 GBP2025-10-31
-236 GBP2024-10-31
Net Assets/Liabilities
-270 GBP2025-10-31
-236 GBP2024-10-31
Equity
-270 GBP2025-10-31
-236 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • SECRETARIAT SERVICES
    S
    Registered number missing
    7, Wyeths Road, Epsom, Surrey, KT17 4EB
    CIF 1
  • COMPANY SECRETARIAT LIMITED
    S
    Registered number missing
    Sefton Potter, Temple Court Cathedral Road, Cardiff, CF11 9HA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 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 3 - Secretary → ME
  • 2
    GPS COMMERCIAL LTD - now
    SCHOOL TRANSPORT MIDDLESEX LTD - 2024-01-22
    COACHES EXCETERA LTD - 2015-04-14
    COACH HIRE LTD
    - 2014-05-29 06075098
    PETER ERNEST LTD
    - 2008-03-06 06075098
    10-12 Exhibition Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-04 ~ 2009-03-11
    CIF 1 - Secretary → ME
  • 3
    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 2 - Secretary → ME
  • 4
    STANHILL TRUSTEES LIMITED
    04159634
    9 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-30 ~ 2004-04-22
    CIF 4 - Director → ME

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