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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gardner, Jeremy Andrew Kightley
    Chartered Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Mr Jeremy Andrew Kightley Gardner
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Warner, Linda Ann
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Mrs Linda Ann Warner
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Edmondson, Richard Worsley
    Chartered Accountant born in August 1949
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    Ward, Sharon Elizabeth
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Mrs Sharon Elizabeth Ward
    Born in June 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Baxter, Christopher Raymond
    Chartered Accountant born in April 1958
    Individual (8 offsprings)
    Officer
    2007-08-03 ~ 2013-06-30
    OF - Director → CIF 0
    Baxter, Christopher Raymond
    Individual (8 offsprings)
    Officer
    2004-03-12 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    Leigh, Mark Stephen
    Chartered Accountant born in August 1962
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Leigh
    Born in August 1962
    Individual (12 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
  • 7
    Saunders, Jeffrey Alastair
    Chartered Accountant born in May 1949
    Individual (14 offsprings)
    Officer
    2004-03-12 ~ 2007-08-03
    OF - Director → CIF 0
parent relation
Company in focus

ROFFE SWAYNE SECRETARIES LIMITED

Period: 2004-03-12 ~ 2021-06-15
Company number: 05072172
Registered name
ROFFE SWAYNE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31
Related profiles found in government register
  • ROFFE SWAYNE SECRETARIES LIMITED
    Info
    Registered number 05072172
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 and dissolved on 2021-06-15 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • ROFFE SWAYNE SECRETARIES LIMITED
    S
    Registered number missing
    Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 50
  • 1
    A L MANAGEMENT LIMITED - now
    MINIPLEX LIMITED
    - 2014-04-03 06290855
    Longdene House, Hedgehog Lane, Haslemere, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-25 ~ 2007-07-13
    CIF 8 - Secretary → ME
  • 2
    AUGA TECHNOLOGIES LIMITED
    - now 05885409
    MEETOO LIMITED - 2019-03-11
    LUMI TECHNOLOGIES LTD. - 2017-06-23
    APOLLO MOBILE LTD - 2010-12-06
    APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2019-03-12 ~ 2021-01-26
    CIF 20 - Secretary → ME
  • 3
    BALLARD & THOMPSON LIMITED
    08210781
    Morton House 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ 2014-07-28
    CIF 33 - Secretary → ME
  • 4
    BCM PUBLIC RELATIONS LIMITED
    07755020
    8 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-30 ~ 2019-10-07
    CIF 35 - Secretary → ME
  • 5
    BLUE OCEAN CREATIVE LIMITED
    05555883
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-09 ~ 2021-03-19
    CIF 25 - Secretary → ME
  • 6
    BLUE OCEAN LIMITED
    - now 05736937
    WINE BROKERS LIMITED
    - 2007-06-11 05736937
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents)
    Officer
    2006-03-09 ~ 2021-03-19
    CIF 29 - Secretary → ME
  • 7
    BLUEBOX THINKING LIMITED
    - now 06466645
    JM WEAVER LIMITED
    - 2008-01-28 06466645
    C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-01-08 ~ 2021-01-20
    CIF 27 - Secretary → ME
  • 8
    BRAATHENS DOMAINS LTD
    07110139
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-06 ~ 2021-02-03
    CIF 23 - Secretary → ME
  • 9
    BRAATHENS LTD
    06936964
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2011-05-06 ~ 2021-02-03
    CIF 22 - Secretary → ME
  • 10
    CIRCLE INTEGRATION LIMITED
    - now 04433679
    CIRCLE AUDIO VISUAL LIMITED - 2003-03-23
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    CROYDE BAY HOUSE LIMITED
    05802591
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 12
    CROYDE BAY HOUSE MANAGEMENT COMPANY LIMITED
    06264850
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ 2016-04-07
    CIF 40 - Secretary → ME
  • 13
    D J ESTATES LIMITED
    - now 05688023
    D J READ PROPERTIES LIMITED - 2006-07-25
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-09 ~ 2018-12-13
    CIF 47 - Secretary → ME
  • 14
    DORMIR HOLDINGS LIMITED
    06393688
    Ashcombe Court, Woolsack Way, Godaiming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2009-11-04
    CIF 2 - Secretary → ME
  • 15
    DUNCAN TERRACE 11 LIMITED
    06249920
    6 Snow Hill, City Of London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2010-08-25
    CIF 36 - Secretary → ME
  • 16
    EFFECTIVE ENTERPRISE LIMITED
    - now 04900808
    THE BRAND BUSINESS LIMITED
    - 2006-12-07 04900808
    WOODGROVE CONSULTANTS LIMITED - 2004-03-31
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-08 ~ 2008-10-01
    CIF 14 - Secretary → ME
  • 17
    EUCLINREG LIMITED
    05023390
    1 High Street, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-10-21 ~ 2008-02-29
    CIF 11 - Secretary → ME
  • 18
    EUROFINS CLINICAL DIAGNOSTICS UK LIMITED - now
    EUROFINS COUNTY PATHOLOGY LIMITED - 2023-12-01
    COUNTY PATHOLOGY LIMITED
    - 2019-05-01 05900958
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (15 parents)
    Officer
    2006-08-09 ~ 2018-10-01
    CIF 41 - Secretary → ME
  • 19
    EXECUTIVERESOURCES LIMITED
    - now 06306980
    EXECONNECT LIMITED
    - 2007-09-20 06306980
    RS020 LIMITED
    - 2007-08-20 06306980
    119 Taillwyn Road, Neath Abbey, Neath, West Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 39 - Secretary → ME
  • 20
    FUTURES HR LIMITED
    03942109
    30 Roke Lane, Witley, Godalming, England
    Active Corporate (6 parents)
    Officer
    2004-04-20 ~ 2021-03-08
    CIF 31 - Secretary → ME
  • 21
    GIBSON-STIRLING LIMITED
    05509605
    Centenary House Pennisula Park, Rydon Lane, Exeter
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2005-07-15 ~ 2021-03-19
    CIF 30 - Secretary → ME
  • 22
    GUILDFORD ESTATES (2002) LIMITED
    04594803
    25 Rowan Cottage, Linersh Wood, 25 Rowan Cottage, Linersh Wood, Bramley, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-12-03 ~ 2008-10-29
    CIF 1 - Secretary → ME
  • 23
    HAMBER GREEN LIMITED
    - now 04295760
    CLASSIC BREAKS AVIATION LIMITED - 2001-10-05
    9 Pocketts Wharf, Maritime Quarter, Swansea, Wales
    Active Corporate (8 parents)
    Officer
    2006-06-19 ~ 2014-12-15
    CIF 42 - Secretary → ME
  • 24
    HASLEMERE HOUSE HOLDINGS 2 LIMITED
    05893537
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2009-09-15
    CIF 6 - Secretary → ME
  • 25
    HASLEMERE HOUSE LIMITED
    05697245
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-19 ~ 2011-02-02
    CIF 5 - Secretary → ME
  • 26
    INTERIMS LIMITED
    05379770
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-03-01 ~ 2005-03-24
    CIF 15 - Secretary → ME
  • 27
    KARTEN NETWORK - now
    KARTEN NETWORK LTD
    - 2022-09-01 04584819
    Karten Network C/o The Ian Karten Charitable Trust, 64 Nile Street, London, England
    Active Corporate (37 parents)
    Officer
    2005-03-03 ~ 2017-07-17
    CIF 32 - Secretary → ME
  • 28
    LOCAL HOMES LIMITED
    - now 03935724
    ENDLESS POOLS SALES LIMITED - 2002-10-17
    12a Fleet Business Park, Fleet, Hants, Hants, England
    Active Corporate (5 parents)
    Officer
    2014-04-09 ~ 2018-12-13
    CIF 46 - Secretary → ME
  • 29
    LONDON ENTERTAINS LTD
    05033422
    114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-20 ~ 2004-07-05
    CIF 16 - Secretary → ME
  • 30
    MARLOW THE PLOUGH LIMITED
    - now 06546012
    THE CRABSHELL INN (KINGSBRIDGE) LIMITED
    - 2012-03-15 06546012
    THE SANDS INSTOW LIMITED
    - 2009-07-27 06546012
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-27 ~ 2021-01-20
    CIF 26 - Secretary → ME
  • 31
    MICHAEL JORDAN CARAVANS LIMITED
    - now 01192589
    MICHAEL JORDAN CARAVANS (ASHFORD) LIMITED - 1991-12-24
    MICHAEL JORDAN CARAVANS (ASHFORD)LIMITED - 1980-12-31
    MICHAEL JORDAN CARAVANS (ASHFORD) LIMITED - 1978-12-31
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (8 parents)
    Officer
    2005-09-20 ~ 2006-11-06
    CIF 12 - Secretary → ME
  • 32
    MILITED LIMITED
    00895796
    Tps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2014-08-07 ~ 2016-09-06
    CIF 45 - Secretary → ME
  • 33
    MONDIANA LIMITED
    - now 06152504
    BROOKSON (5142Q) LIMITED
    - 2011-12-30 06152504
    79 Stormont Road, London
    Active Corporate (5 parents)
    Officer
    2007-06-12 ~ 2021-02-05
    CIF 28 - Secretary → ME
  • 34
    PODCAST PRODUCTION LIMITED
    06055732
    3 High Pewley, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2007-10-26
    CIF 9 - Secretary → ME
  • 35
    PRIDE CATERING PARTNERSHIP LIMITED
    03508876
    C/o Churchill Contract Services, Unit 1 40 Coldharbour Lane, Harpenden, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-02-29 ~ 2015-10-09
    CIF 34 - Secretary → ME
  • 36
    PROPER GAMES LIMITED
    05708605
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-20 ~ 2018-10-30
    CIF 49 - Secretary → ME
  • 37
    PYRECO LIMITED
    - now 05433114
    THE PYROLYSIS RECYCLING COMPANY LIMITED - 2007-07-16
    46 St. Lawrence Road, Upminster, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2011-08-08
    CIF 38 - Secretary → ME
  • 38
    QUEENSWOOD COURT FREEHOLD COMPANY LIMITED
    02642331
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (41 parents)
    Officer
    2005-08-04 ~ 2008-07-31
    CIF 13 - Secretary → ME
  • 39
    RAK CERAMICS UK LIMITED
    04421711
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (12 parents)
    Officer
    2006-11-01 ~ 2010-08-25
    CIF 17 - Secretary → ME
  • 40
    REDHOUND STUDIOS LIMITED
    06471901
    Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-14 ~ 2011-03-31
    CIF 50 - Secretary → ME
  • 41
    RIVERHOUSE PARTNERS LIMITED
    07265248
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-21 ~ 2020-11-23
    CIF 18 - Secretary → ME
  • 42
    SPANCOM INTERNATIONAL LIMITED
    - now 04097582
    WB CO (1230) LIMITED - 2000-12-05
    1 Euston Square, 40 Melton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-05 ~ 2010-08-25
    CIF 48 - Secretary → ME
  • 43
    STEVE RITCHIE PARTNERSHIP LIMITED
    - now 08966042
    UNIT ARCHITECTS LIMITED - 2018-01-11
    HUTRITCH LIMITED - 2014-06-20
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (4 parents)
    Officer
    2018-01-19 ~ 2021-02-17
    CIF 21 - Secretary → ME
  • 44
    TECHPRESS LIMITED
    05746583
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 45
    THE BATHROOM COMPANY (SURREY) LIMITED
    - now 03841685
    WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12
    GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03
    PINDALE LIMITED - 2001-09-14
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ 2009-02-05
    CIF 7 - Secretary → ME
  • 46
    THE EDGE NAIL & BEAUTY LIMITED
    05631368
    301 Relay Business Park, Tamworth, England
    Active Corporate (8 parents)
    Officer
    2005-12-16 ~ 2008-06-13
    CIF 10 - Secretary → ME
  • 47
    TICKET COMMERCIAL LTD
    07110286
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-05-06 ~ 2021-02-03
    CIF 24 - Secretary → ME
  • 48
    VEVOX LIMITED
    - now 08948191
    MEETOO TECHNOLOGIES LIMITED - 2019-03-11
    MEETOO LIMITED - 2017-06-23
    LUMIINSIGHT LIMITED - 2017-01-09
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2021-01-26
    CIF 19 - Secretary → ME
  • 49
    WATERSFIELD CONSERVATORIES LIMITED
    05018564
    Tudor View, North Street, Midhurst, W Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-10-19 ~ 2010-03-31
    CIF 3 - Secretary → ME
  • 50
    WATERSFIELD DEVELOPMENTS (TRUMPERS LANE) LIMITED
    - now 05316042
    WATERSFIELD DEVELOPMENTS (VICARAGE LANE) LIMITED - 2006-09-27
    Tudor View, North Street, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-19 ~ 2010-02-17
    CIF 4 - Secretary → ME

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