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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 3
  • 1
    Holt, Paul
    Company Director born in April 1959
    Individual (12 offsprings)
    Officer
    2004-05-05 ~ 2004-10-16
    OF - Director → CIF 0
    Holt, Paul
    Company Secretary
    Individual (12 offsprings)
    Officer
    2004-10-16 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 2
    Burke, Vincent
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-04-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Parkinson, Marilyn Janice
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
    Parkinson, Marilyn Janice
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2004-10-16
    OF - Secretary → CIF 0
    Mrs Marilyn Janice Parkinson
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-05-31
2 GBP2019-05-31
Net Assets/Liabilities
2 GBP2020-05-31
2 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-06-01 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-06-01 ~ 2020-05-31
Equity
2 GBP2020-05-31
2 GBP2019-05-31

Related profiles found in government register
child relation
Offspring entities and appointments 54
  • 1
    968 ZINC LIMITED - now
    GGP SECRETARIAL LIMITED - 2014-09-05
    GAMMA PHARMA LIMITED - 2010-09-29
    ACCURA PHARMA (UK) LIMITED
    - 2008-01-30 05882398
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 37 - Secretary → ME
  • 2
    ADAM DEVELOPMENTS (NW) LTD - now
    DOG TIRED LIMITED
    - 2007-08-13 06251099
    Gristlehurst House, Bury & Rochdale Old Road, Heywood, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -115,576 GBP2017-05-31
    Officer
    2007-05-17 ~ 2007-07-12
    CIF 32 - Secretary → ME
  • 3
    ALL PARCELS PLC
    06635801
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-07-02 ~ 2008-07-02
    CIF 5 - Director → ME
    Officer
    2008-07-02 ~ 2008-07-02
    CIF 6 - Secretary → ME
  • 4
    ALMS CORPORATE SERVICES LIMITED
    06287429
    Cornwall Buildings, 45 Newhall Street, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 28 - Secretary → ME
  • 5
    ALTERNATIVE PHARMA LTD
    06409017 06168379
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 22 - Secretary → ME
  • 6
    APC EUROPE LIMITED - now
    DWF ECONOMIC ANALYSIS LTD - 2018-03-15
    SIG CAPITAL UK LIMITED - 2015-01-22
    ONCOYORK LIMITED
    - 2010-05-04 05760525
    C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
    Liquidation Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-29 ~ 2006-03-29
    CIF 40 - Secretary → ME
  • 7
    APCS SHAREHOLDER SERVICES EUROPE LIMITED - now
    SHARE ACCEPTANCES LIMITED - 2018-06-04
    TRAVELLERS COMMERCE LIMITED - 2012-05-08
    INOVUS MATERIALS LIMITED
    - 2011-04-11 05222569
    4th Floor 59 Piccadilly, Manchester
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 49 - Secretary → ME
  • 8
    ASAF ACCEPTANCES LIMITED - now
    AILERON ACCEPTANCES LIMITED - 2012-06-28
    NEXTRATA ENERGY LTD
    - 2011-09-16 06590102
    Cornwall Buildings, 45 Newhall Street, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,122.86 GBP2023-09-30
    Officer
    2008-05-12 ~ 2008-05-12
    CIF 10 - Secretary → ME
  • 9
    ASAP (MIDLANDS) LIMITED
    05151187
    Vicarage Corner House, 219 Burton Road, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,145 GBP2021-08-31
    Officer
    2004-06-11 ~ 2004-06-11
    CIF 57 - Secretary → ME
  • 10
    AUTO DEALER MANAGEMENT LIMITED
    05381972
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-03 ~ 2005-03-03
    CIF 46 - Secretary → ME
  • 11
    AUTOCRAFT WIRRAL LIMITED
    05129609
    95 Greendale Road, Port Sunlight, Wirral
    Active Corporate (5 parents)
    Equity (Company account)
    893,880 GBP2024-05-31
    Officer
    2004-05-17 ~ 2004-05-17
    CIF 61 - Secretary → ME
  • 12
    BROCKINGTON CAPITAL PLC
    06702552
    118 Piccadilly, Suite 14, 1st Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-19 ~ 2008-10-30
    CIF 1 - Director → ME
    Officer
    2008-09-19 ~ 2008-09-19
    CIF 2 - Secretary → ME
  • 13
    BROWNS JOINERY CONTRACTORS (PREESALL) LTD - now
    STUART BROWN'S JOINERY CONTRACTORS (PRESALL) LTD - 2005-08-23
    LONGRIDGE TAXI SERVICES LIMITED
    - 2005-06-30 05152502
    1 Rosemount Avenue, Preesall, Poulton-le-fylde, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-06-14 ~ 2004-06-14
    CIF 56 - Secretary → ME
  • 14
    BUCKINGHAM RESOURCES LTD - now
    FUTURE ENERGY RESOURCES (UK) LIMITED - 2016-03-02
    FUTURE ENERGY RESOURCES LIMITED - 2015-01-09
    MULTIFUEL ENGINES LIMITED
    - 2014-10-14 06562967
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000.01 GBP2024-04-30
    Officer
    2008-04-11 ~ 2008-04-11
    CIF 12 - Secretary → ME
  • 15
    EDUCATIONAL GAMECARD LTD
    06520561
    Norfolk House Lg Floor, 31 St James Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 16 - Secretary → ME
  • 16
    EXIGUUS TECHNOLOGIES LIMITED
    05222605
    Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 52 - Secretary → ME
  • 17
    FIRST LONDON PLC - now
    FIRST LONDON SECURITIES PLC
    - 2008-07-14 06271823 04619306
    601 High Road Leytonstone, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-07 ~ 2007-06-07
    CIF 31 - Director → ME
    Officer
    2007-06-07 ~ 2007-06-07
    CIF 30 - Secretary → ME
  • 18
    FL VENTURES LIMITED - now
    FIRST LONDON CAPITAL LIMITED - 2010-01-19
    ADJOIN INNOVATIONS LIMITED
    - 2007-06-20 05648405
    Norfolk House Lg Floor, 31 St James Square, London
    Liquidation Corporate (8 parents)
    Officer
    2005-12-07 ~ 2005-12-07
    CIF 44 - Secretary → ME
  • 19
    FLG DISTRIBUTION LIMITED - now
    CLEANTECH DEVELOPMENTS LIMITED
    - 2011-10-28 05905744
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0.02 GBP2023-08-31
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 35 - Secretary → ME
  • 20
    GAB GRAPHITE LIMITED - now
    HAMGYONG MINING LIMITED - 2014-11-11
    ASIA METALS MINING LIMITED - 2011-04-14
    NANO DIAGNOSTICS LIMITED
    - 2009-12-17 05222567
    C/o 968 Media Limited Suite 1.18, 83 Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 48 - Secretary → ME
  • 21
    GENADERM LIMITED
    05830250
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-26 ~ 2006-05-26
    CIF 38 - Secretary → ME
  • 22
    HH INDUSTRIAL MINERALS LIMITED - now
    HAWANG HAE METALS LIMITED - 2014-11-11
    IPRD SERVICES LIMITED - 2011-04-14
    IPRO SERVICES LTD
    - 2010-09-29 06430424
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-11-19 ~ 2007-11-19
    CIF 19 - Secretary → ME
  • 23
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-07-02 ~ 2009-08-26
    CIF 7 - Director → ME
    Officer
    2008-07-02 ~ 2008-07-02
    CIF 8 - Secretary → ME
  • 24
    JAC ENGINEERING TECHNOLOGIES PLC - now
    PRIZE MOBILE GROUP PLC
    - 2011-05-24 06424027
    Communications House, 26 York Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-12 ~ 2007-11-12
    CIF 21 - Director → ME
    Officer
    2007-11-12 ~ 2007-11-12
    CIF 20 - Secretary → ME
  • 25
    JAC MECHANICAL ENGINEERS LIMITED - now
    JAC ENGINEERING TECHNOLOGIES LIMITED - 2011-05-24
    PREDICT DIAGNOSTICS LIMITED
    - 2010-10-26 06322006
    Mulberry House 583 Fulham Road, Suites 21 & 22, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-24 ~ 2007-07-24
    CIF 26 - Secretary → ME
  • 26
    LASEAIR LIMITED
    05760532
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-29 ~ 2006-03-29
    CIF 42 - Secretary → ME
  • 27
    LINE HANGER UK LIMITED
    05206536
    7 Greyhound Farm Road, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-08-16 ~ 2004-08-16
    CIF 55 - Secretary → ME
  • 28
    MCNALLY TURBO VALVE LIMITED
    06220462
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-20 ~ 2007-04-20
    CIF 33 - Secretary → ME
  • 29
    MICRORELEASE LIMITED
    05760527
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-29 ~ 2006-03-29
    CIF 41 - Secretary → ME
  • 30
    MINING DEVELOPMENT LIMITED - now
    STERLING FCS LIMITED - 2011-07-13
    EU CAPITAL SERVICES LIMITED - 2010-04-30
    EU WEB SERVICES LTD
    - 2007-12-14 06405448
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-10-22 ~ 2007-10-22
    CIF 24 - Secretary → ME
  • 31
    MORETALK LIMITED - now
    OSTCO LIMITED
    - 2009-08-08 05760792
    Mulberry House Suites 21 & 22, 583 Fulham Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-29 ~ 2006-03-29
    CIF 43 - Secretary → ME
  • 32
    MORPETH S S LIMITED - now
    MORPETH SECURITY SERVICES LIMITED
    - 2012-10-18 05139585 08259033
    Military House, 24 Castle Street, Chester
    Dissolved Corporate (5 parents)
    Officer
    2004-05-27 ~ 2004-05-27
    CIF 60 - Secretary → ME
  • 33
    NEXTRATA MINOR METALS LIMITED - now
    NEXTRATA ADDITIVES LTD
    - 2008-07-23 06590140
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    CIF 11 - Secretary → ME
  • 34
    NEXTRATA PLC
    - now 06554358
    NEXTRATA RESOURCES PLC
    - 2008-09-12 06554358
    NEXSTRATA RESOURCES PLC
    - 2008-05-15 06554358
    Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2008-04-03 ~ 2008-09-22
    CIF 13 - Director → ME
    Officer
    2008-04-03 ~ 2008-04-03
    CIF 14 - Secretary → ME
  • 35
    NEXTRATA PRECIOUS MINERALS LTD
    06590050
    118 Piccadilly, Suite 14, 1st Floor Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    CIF 9 - Secretary → ME
  • 36
    NVIRO CLEANTECH LIMITED
    05606469
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (16 parents)
    Equity (Company account)
    -6,365,969 GBP2024-05-31
    Officer
    2005-10-28 ~ 2005-10-28
    CIF 45 - Secretary → ME
  • 37
    OPHTHALTEC LIMITED - now
    OPTHALTECH LIMITED - 2007-03-07
    OPTHALTECH LIMITED
    - 2007-01-23 05905774
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 36 - Secretary → ME
  • 38
    PANASIA MINING LIMITED - now
    INTELLIGENT BIOSENSORS LIMITED
    - 2009-12-17 05222603
    Suite 14 First Floor, 118 Piccadilly Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 51 - Secretary → ME
  • 39
    PATON GLASS LIMITED
    05152074
    95 Greendale Road, Port Sunlight, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    -47,418 GBP2024-06-30
    Officer
    2004-06-11 ~ 2004-06-11
    CIF 58 - Secretary → ME
  • 40
    PPJ IRON & STEEL LIMITED - now
    EXTOL RESOURCES LIMITED
    - 2010-03-12 06452408
    Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-13 ~ 2007-12-13
    CIF 18 - Secretary → ME
  • 41
    PRIZE MOBILE LIMITED
    06287645
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 29 - Secretary → ME
  • 42
    R B WELDING LIMITED
    05208400
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -55 GBP2018-10-31
    Officer
    2004-08-17 ~ 2004-08-17
    CIF 54 - Secretary → ME
  • 43
    SCRATCHTALK PLC - now
    WARDEN MEDIA MARKETING PLC - 2009-07-23
    INNOVATE PRO GROUP PLC
    - 2008-10-01 06642710
    Norfolk House, Lgf 31 St James Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2008-07-10
    CIF 4 - Director → ME
    Officer
    2008-07-10 ~ 2008-07-10
    CIF 3 - Secretary → ME
  • 44
    SG PRECIOUS MINERALS LIMITED - now
    SUNMIN GOLD LIMITED - 2014-11-11
    AFRICA COMMODITIES LIMITED - 2011-04-14
    NANOCOMPOSITES LIMITED
    - 2009-12-17 05222601
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 50 - Secretary → ME
  • 45
    SIG CAPITAL UK LIMITED - now
    WA BASE METALS LTD - 2015-06-25
    VANTON INVESTMENTS LIMITED - 2014-09-05
    EGC INVESTMENTS (BVI) LIMITED - 2014-08-22
    NANO DEVICES LIMITED
    - 2008-10-30 05211150
    Suite 1.18 83 Victoria Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    CIF 53 - Secretary → ME
  • 46
    SOUNDTHERA LIMITED
    06409018
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 23 - Secretary → ME
  • 47
    SPORTS GAMECARD LTD
    06520538
    Norfolk House Lg Floor, 31 St James Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 15 - Secretary → ME
  • 48
    SSA COPPER LTD - now
    MULTIFUEL SOLUTIONS LIMITED - 2014-09-05
    MOBILE MILES LIMITED - 2010-10-26
    REWARD MOBILE LIMITED
    - 2007-09-06 06287426
    Suite 1.18 83 Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 27 - Secretary → ME
  • 49
    ST IMPACT MANAGEMENT LTD - now
    CITY ROAD SECRETARIAL LTD
    - 2018-10-02 06470288
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-11 ~ 2008-01-11
    CIF 17 - Secretary → ME
  • 50
    TARA LEE (UK) LIMITED
    05142781
    14 Stuart Avenue, Wirral, England
    Active Corporate (4 parents)
    Equity (Company account)
    -102,526 GBP2024-04-19
    Officer
    2004-06-01 ~ 2004-06-01
    CIF 59 - Secretary → ME
  • 51
    TOCCET LIMITED - now
    ASIA PACIFIC HEALTHCARE LIMITED - 2009-12-17
    ACCURA ANIMAL HEALTH LTD
    - 2007-10-12 06130136 05760530
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 34 - Secretary → ME
  • 52
    WACKO LICENSING LIMITED - now
    CASTLICO LIMITED
    - 2009-09-10 05762286
    Suite 21 Mulberry House, 583 Fulham Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-03-30
    CIF 39 - Secretary → ME
  • 53
    WESTMINSTER TEA ROOMS LIMITED
    05231297
    7 Pickering Rake, Bootle, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2004-09-14 ~ 2004-09-14
    CIF 47 - Secretary → ME
  • 54
    WOOLF DIAGNOSTICS LIMITED
    06392484
    Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2007-10-08
    CIF 25 - Secretary → ME

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