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
Active 1
  • Parkinson, Marilyn Janice
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Marilyn Janice Parkinson
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2017-05-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Parkinson, Marilyn Janice
    Individual (3 offsprings)
    Officer
    2004-05-05 ~ 2004-10-16
    OF - Secretary → CIF 0
  • 2
    Burke, Vincent
    Company Secretary
    Individual
    Officer
    2006-04-05 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Holt, Paul
    Company Director born in April 1959
    Individual
    Officer
    2004-05-05 ~ 2004-10-16
    OF - Director → CIF 0
    Holt, Paul
    Company Secretary
    Individual
    Officer
    2004-10-16 ~ 2006-04-05
    OF - Secretary → CIF 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
Active 0
  • Not found in our database.
Ceased 54
  • 1
    GGP SECRETARIAL LIMITED - 2014-09-05
    GAMMA PHARMA LIMITED - 2010-09-29
    ACCURA PHARMA (UK) LIMITED - 2008-01-30
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (4 offsprings)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 37 - Secretary → ME
  • 2
    DOG TIRED LIMITED - 2007-08-13
    Gristlehurst House, Bury & Rochdale Old Road, Heywood, England
    Dissolved Corporate (2 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
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-02 ~ 2008-07-02
    CIF 5 - Director → ME
    Officer
    2008-07-02 ~ 2008-07-02
    CIF 6 - Secretary → ME
  • 4
    Cornwall Buildings, 45 Newhall Street, Birmingham
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 28 - Secretary → ME
  • 5
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 22 - Secretary → ME
  • 6
    DWF ECONOMIC ANALYSIS LTD - 2018-03-15
    SIG CAPITAL UK LIMITED - 2015-01-22
    ONCOYORK LIMITED - 2010-05-04
    C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2006-03-29 ~ 2006-03-29
    CIF 40 - Secretary → ME
  • 7
    SHARE ACCEPTANCES LIMITED - 2018-06-04
    TRAVELLERS COMMERCE LIMITED - 2012-05-08
    INOVUS MATERIALS LIMITED - 2011-04-11
    4th Floor 59 Piccadilly, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 49 - Secretary → ME
  • 8
    AILERON ACCEPTANCES LIMITED - 2012-06-28
    NEXTRATA ENERGY LTD - 2011-09-16
    Cornwall Buildings, 45 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,122.86 GBP2023-09-30
    Officer
    2008-05-12 ~ 2008-05-12
    CIF 10 - Secretary → ME
  • 9
    Vicarage Corner House, 219 Burton Road, Derby, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    5,145 GBP2021-08-31
    Officer
    2004-06-11 ~ 2004-06-11
    CIF 57 - Secretary → ME
  • 10
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-03 ~ 2005-03-03
    CIF 46 - Secretary → ME
  • 11
    95 Greendale Road, Port Sunlight, Wirral
    Active Corporate (1 parent)
    Equity (Company account)
    722,610 GBP2023-05-31
    Officer
    2004-05-17 ~ 2004-05-17
    CIF 61 - Secretary → ME
  • 12
    118 Piccadilly, Suite 14, 1st Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-19 ~ 2008-10-30
    CIF 2 - Director → ME
    Officer
    2008-09-19 ~ 2008-09-19
    CIF 1 - Secretary → ME
  • 13
    STUART BROWN'S JOINERY CONTRACTORS (PRESALL) LTD - 2005-08-23
    LONGRIDGE TAXI SERVICES LIMITED - 2005-06-30
    1 Rosemount Avenue, Preesall, Poulton-le-fylde, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2004-06-14
    CIF 56 - Secretary → ME
  • 14
    FUTURE ENERGY RESOURCES (UK) LIMITED - 2016-03-02
    FUTURE ENERGY RESOURCES LIMITED - 2015-01-09
    MULTIFUEL ENGINES LIMITED - 2014-10-14
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000.01 GBP2024-04-30
    Officer
    2008-04-11 ~ 2008-04-11
    CIF 12 - Secretary → ME
  • 15
    Norfolk House Lg Floor, 31 St James Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 16 - Secretary → ME
  • 16
    Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 52 - Secretary → ME
  • 17
    FIRST LONDON SECURITIES PLC - 2008-07-14
    601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ 2007-06-07
    CIF 31 - Director → ME
    Officer
    2007-06-07 ~ 2007-06-07
    CIF 30 - Secretary → ME
  • 18
    FIRST LONDON CAPITAL LIMITED - 2010-01-19
    ADJOIN INNOVATIONS LIMITED - 2007-06-20
    Norfolk House Lg Floor, 31 St James Square, London
    Liquidation Corporate (2 parents)
    Officer
    2005-12-07 ~ 2005-12-07
    CIF 44 - Secretary → ME
  • 19
    CLEANTECH DEVELOPMENTS LIMITED - 2011-10-28
    Moorgate House, 5-8 Dysart Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.02 GBP2023-08-31
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 35 - Secretary → ME
  • 20
    HAMGYONG MINING LIMITED - 2014-11-11
    ASIA METALS MINING LIMITED - 2011-04-14
    NANO DIAGNOSTICS LIMITED - 2009-12-17
    C/o 968 Media Limited Suite 1.18, 83 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 48 - Secretary → ME
  • 21
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ 2006-05-26
    CIF 38 - Secretary → ME
  • 22
    HAWANG HAE METALS LIMITED - 2014-11-11
    IPRD SERVICES LIMITED - 2011-04-14
    IPRO SERVICES LTD - 2010-09-29
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (1 parent)
    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 (4 parents)
    Officer
    2008-07-02 ~ 2009-08-26
    CIF 8 - Director → ME
    Officer
    2008-07-02 ~ 2008-07-02
    CIF 7 - Secretary → ME
  • 24
    PRIZE MOBILE GROUP PLC - 2011-05-24
    Communications House, 26 York Street, London, United Kingdom
    Dissolved Corporate (2 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 ENGINEERING TECHNOLOGIES LIMITED - 2011-05-24
    PREDICT DIAGNOSTICS LIMITED - 2010-10-26
    Mulberry House 583 Fulham Road, Suites 21 & 22, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-24 ~ 2007-07-24
    CIF 26 - Secretary → ME
  • 26
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-29 ~ 2006-03-29
    CIF 42 - Secretary → ME
  • 27
    7 Greyhound Farm Road, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2004-08-16 ~ 2004-08-16
    CIF 55 - Secretary → ME
  • 28
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-20 ~ 2007-04-20
    CIF 33 - Secretary → ME
  • 29
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-29 ~ 2006-03-29
    CIF 41 - Secretary → ME
  • 30
    STERLING FCS LIMITED - 2011-07-13
    EU CAPITAL SERVICES LIMITED - 2010-04-30
    EU WEB SERVICES LTD - 2007-12-14
    33 Green Lane, Blackwater, Camberley, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-10-22 ~ 2007-10-22
    CIF 24 - Secretary → ME
  • 31
    OSTCO LIMITED - 2009-08-08
    Mulberry House Suites 21 & 22, 583 Fulham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2006-03-29
    CIF 43 - Secretary → ME
  • 32
    MORPETH SECURITY SERVICES LIMITED - 2012-10-18
    Military House, 24 Castle Street, Chester
    Dissolved Corporate (2 parents)
    Officer
    2004-05-27 ~ 2004-05-27
    CIF 60 - Secretary → ME
  • 33
    NEXTRATA ADDITIVES LTD - 2008-07-23
    Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    CIF 11 - Secretary → ME
  • 34
    NEXTRATA RESOURCES PLC - 2008-09-12
    NEXSTRATA RESOURCES PLC - 2008-05-15
    Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-04-03 ~ 2008-09-22
    CIF 14 - Director → ME
    Officer
    2008-04-03 ~ 2008-04-03
    CIF 13 - Secretary → ME
  • 35
    118 Piccadilly, Suite 14, 1st Floor Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-05-12
    CIF 9 - Secretary → ME
  • 36
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,365,969 GBP2024-05-31
    Officer
    2005-10-28 ~ 2005-10-28
    CIF 45 - Secretary → ME
  • 37
    OPTHALTECH LIMITED - 2007-03-07
    OPTHALTECH LIMITED - 2007-01-23
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-15 ~ 2006-08-15
    CIF 36 - Secretary → ME
  • 38
    INTELLIGENT BIOSENSORS LIMITED - 2009-12-17
    Suite 14 First Floor, 118 Piccadilly Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 51 - Secretary → ME
  • 39
    95 Greendale Road, Port Sunlight, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -38,530 GBP2023-06-30
    Officer
    2004-06-11 ~ 2004-06-11
    CIF 58 - Secretary → ME
  • 40
    EXTOL RESOURCES LIMITED - 2010-03-12
    Mulberry House, 583 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ 2007-12-13
    CIF 18 - Secretary → ME
  • 41
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 29 - Secretary → ME
  • 42
    33 Wolverhampton Road, Cannock, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -55 GBP2018-10-31
    Officer
    2004-08-17 ~ 2004-08-17
    CIF 54 - Secretary → ME
  • 43
    WARDEN MEDIA MARKETING PLC - 2009-07-23
    INNOVATE PRO GROUP PLC - 2008-10-01
    Norfolk House, Lgf 31 St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-10 ~ 2008-07-10
    CIF 4 - Director → ME
    Officer
    2008-07-10 ~ 2008-07-10
    CIF 3 - Secretary → ME
  • 44
    SUNMIN GOLD LIMITED - 2014-11-11
    AFRICA COMMODITIES LIMITED - 2011-04-14
    NANOCOMPOSITES LIMITED - 2009-12-17
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-06 ~ 2004-09-06
    CIF 50 - Secretary → ME
  • 45
    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
    Suite 1.18 83 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-20 ~ 2004-08-20
    CIF 53 - Secretary → ME
  • 46
    Norfolk House, Lg Floor, 31 St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 23 - Secretary → ME
  • 47
    Norfolk House Lg Floor, 31 St James Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ 2008-03-03
    CIF 15 - Secretary → ME
  • 48
    MULTIFUEL SOLUTIONS LIMITED - 2014-09-05
    MOBILE MILES LIMITED - 2010-10-26
    REWARD MOBILE LIMITED - 2007-09-06
    Suite 1.18 83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 27 - Secretary → ME
  • 49
    CITY ROAD SECRETARIAL LTD - 2018-10-02
    33 Green Lane, Blackwater, Camberley, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-11 ~ 2008-01-11
    CIF 17 - Secretary → ME
  • 50
    14 Stuart Avenue, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -102,526 GBP2024-04-19
    Officer
    2004-06-01 ~ 2004-06-01
    CIF 59 - Secretary → ME
  • 51
    ASIA PACIFIC HEALTHCARE LIMITED - 2009-12-17
    ACCURA ANIMAL HEALTH LTD - 2007-10-12
    Norfolk House Lg Floor, 31 St James Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 34 - Secretary → ME
  • 52
    CASTLICO LIMITED - 2009-09-10
    Suite 21 Mulberry House, 583 Fulham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2006-03-30
    CIF 39 - Secretary → ME
  • 53
    7 Pickering Rake, Bootle, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2004-09-14 ~ 2004-09-14
    CIF 47 - Secretary → ME
  • 54
    Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ 2007-10-08
    CIF 25 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.