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 2
parent relation
Company in focus

BAMBURY SECRETARY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • BAMBURY SECRETARY LIMITED
    Info
    Registered number 05143155
    C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire OX26 4LD
    Private Limited Company incorporated on 2004-06-02 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • BAMBURY SECRETARY LIMITED
    S
    Registered number missing
    4 Goodwood House, Park Court, Lawrie Park Road Sydenham, London, SE26 6EQ
    CIF 1
  • BAMBURY SECRETARY LIMITED
    S
    Registered number missing
    Suite 3 Enterprise House, Telford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LD
    CIF 2
  • BAMBURY SECRETARY LIMITED
    S
    Registered number 5143155
    4, Goodwood House Park Court, Lawrie Park Road Sydenham, London, United Kingdom, SE26 6EQ
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    13,975 GBP2024-02-29
    Officer
    2011-02-10 ~ now
    CIF 5 - Secretary → ME
  • 2
    C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    CIF 8 - Secretary → ME
  • 3
    C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    CIF 7 - Secretary → ME
  • 4
    GENEALOGY.COM LIMITED - 2012-07-19
    Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-08-30 ~ now
    CIF 15 - Secretary → ME
  • 5
    THE LONDON WILL COMPANY LIMITED - 2018-04-07
    THE LAW SHOP LIMITED - 1994-07-29
    CHEZ DOROTHY LIMITED - 1993-11-01
    4 Chestnut Cottages, Mitre Street, Buckingham, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    850 GBP2024-03-31
    Officer
    2004-06-15 ~ now
    CIF 4 - Secretary → ME
  • 6
    C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-06-13 ~ now
    CIF 11 - Secretary → ME
  • 7
    C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2005-12-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-06 ~ now
    CIF 13 - Secretary → ME
  • 9
    C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,365 GBP2024-03-31
    Officer
    2004-06-15 ~ now
    CIF 10 - Secretary → ME
  • 10
    C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-15 ~ now
    CIF 16 - Secretary → ME
  • 11
    C/o Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-06-15 ~ now
    CIF 14 - Secretary → ME
  • 12
    C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2004-11-26 ~ now
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    C/o Bambury & Co, Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    13,975 GBP2024-02-29
    Officer
    2011-02-20 ~ 2012-06-20
    CIF 3 - Director → ME
  • 2
    49 Warwick Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,272 GBP2024-03-31
    Officer
    2006-07-29 ~ 2008-06-11
    CIF 1 - Secretary → ME
  • 3
    Unit 19 Wedgwood Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,940 GBP2024-03-31
    Officer
    2019-05-21 ~ 2024-03-03
    CIF 12 - Secretary → ME
  • 4
    GENEALOGY.COM LIMITED - 2012-07-19
    Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-06-15 ~ 2021-08-30
    CIF 17 - Secretary → ME
  • 5
    LHD PRESTIGE LTD - 2017-08-11
    LHD PRESTIGE LEASING LIMITED - 2016-02-29
    Suite 2 Enterprise House, Telford Road, Bicester, Oxfordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2016-04-06 ~ 2017-09-20
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.