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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 0
  • Not found in our database.
parent relation
Company in focus

ALBANY COMPANY SECRETARIES LIMITED

Period: 2004-10-15 ~ 2010-10-12
Company number: 05059193
Registered names
ALBANY COMPANY SECRETARIES LIMITED - Dissolved
LIMEDALE LIMITED - 2004-10-15
Standard Industrial Classification
7414 - Business & Management Consultancy

Related profiles found in government register
  • ALBANY COMPANY SECRETARIES LIMITED
    Info
    LIMEDALE LIMITED - 2004-10-15
    Registered number 05059193
    Suite 900 Kemp House 152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2010-10-12 (6 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ALBANY COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    501 International House, 223 Regent Street, London, W1R 8QD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ASSOCIATED SURFACES AND MATERIALS LTD
    - now 04718559
    BLACK CAT CATERING LIMITED
    - 2005-02-08 04718559
    1st Floor 8 Spencer Parade, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2005-02-02 ~ 2005-04-26
    CIF 7 - Secretary → ME
  • 2
    BARCLAYS ESTATES UK LIMITED
    04836214
    2 Station Road, Brundall, Norwich, Norfolk, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-10 ~ 2005-02-07
    CIF 17 - Secretary → ME
  • 3
    BELLVIEW TRADING LIMITED
    04614841
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-01-07 ~ 2005-09-27
    CIF 13 - Secretary → ME
  • 4
    CENTURION CONSTRUCTION SERVICES (UK) LIMITED - now
    AWMS LIMITED
    - 2004-12-24 04964814
    Unit R, Broxtowe Business Park, Calverton Drive, Broxtowe, Nottingham, Nottinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2004-11-12 ~ 2004-12-22
    CIF 15 - Secretary → ME
  • 5
    EIGHTH DAY LTD - now
    DELPHY MANAGEMENT LIMITED
    - 2025-05-30 04614564
    61 Bridge Street, Kington, England
    Active Corporate (14 parents)
    Officer
    2005-02-14 ~ 2005-12-15
    CIF 2 - Secretary → ME
  • 6
    EXCEL MARINE LIMITED - now
    MERIDIAN DEVELOPMENTS (INTERNATIONAL) LIMITED - 2022-12-12
    SEAMARK DEVELOPMENTS INTERNATIONAL LIMITED
    - 2014-05-09 04947302
    Unit 15 Anders, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (12 parents)
    Officer
    2004-11-10 ~ 2004-12-20
    CIF 19 - Secretary → ME
  • 7
    FIRST ASSOCIATES LIMITED
    04611865
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2005-01-07 ~ 2005-04-13
    CIF 10 - Secretary → ME
  • 8
    GOLDPRIME ENTERPRISES LIMITED
    04613319
    Hedley Court, Boothferry Road, Goole, East Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2005-01-07 ~ 2005-12-15
    CIF 12 - Secretary → ME
  • 9
    M D DAY WOODLAND CONTRACTOR LTD - now
    XYZ MANAGEMENT LIMITED
    - 2005-06-16 04612073
    Larchfield, Nunney Catch, Frome, England
    Active Corporate (10 parents)
    Officer
    2005-02-14 ~ 2005-06-13
    CIF 1 - Secretary → ME
  • 10
    MINNOW FISH (CARBS) LIMITED - now
    FWMS LIMITED
    - 2005-04-13 04964818 05524887
    Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
    Dissolved Corporate (6 parents)
    Officer
    2004-11-12 ~ 2005-04-08
    CIF 16 - Secretary → ME
  • 11
    NATIONWIDE TRADING LTD
    05158125
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2005-02-11 ~ 2005-04-08
    CIF 3 - Secretary → ME
  • 12
    POWER ASSOCIATES LIMITED
    04611935
    44 Burnmoor Street, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-10 ~ 2005-03-10
    CIF 9 - Secretary → ME
  • 13
    PRIDE OF SCOTLAND (EDINBURGH) LTD - now
    XTD DESIGN LIMITED
    - 2006-03-03 05035109
    Suite 406 Kemp House 152-160 City Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2005-12-15
    CIF 4 - Secretary → ME
  • 14
    ROSEBEECH ENTERPRISES LIMITED
    05349139
    31 Broad Lane, Wolverhampton, West Midlands
    Liquidation Corporate (8 parents)
    Officer
    2005-02-04 ~ 2005-12-28
    CIF 6 - Secretary → ME
  • 15
    SANKEY PRODUCTIONS LIMITED
    04612143
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-01-07 ~ 2005-12-15
    CIF 11 - Secretary → ME
  • 16
    SMART OPTIONS.COM LIMITED
    04872198
    Unit 15 Cherwell Business, Village Old Alcan Laboratories, Site Southam Road Banbury, Oxfordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2005-05-11
    CIF 18 - Secretary → ME
  • 17
    SPECTRUM TRADING UK LTD
    04963568
    Chantrey Vellacott Dfk Llp, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-16 ~ 2005-01-04
    CIF 14 - Secretary → ME
  • 18
    TRIOLA ENTERPRISES LIMITED
    05348964
    International House, Staniforth Street, Birmingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-02-04 ~ 2005-12-28
    CIF 5 - Secretary → ME
  • 19
    UK CLEANING SERVICES LTD
    05158188 09038582
    Doric Lodge, Lincoln Road, Rochford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ 2005-02-02
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.