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
11
- 1
Knowles, Stephen Robert Leslie
Accountant born in February 1951Individual (8 offsprings)Officer2005-12-21 ~ 2009-04-30OF - Director → CIF 0 - 2
Scivier, Juliet Lisa
Accountant born in May 1975Individual (4 offsprings)Officer2004-12-01 ~ 2011-07-31OF - Director → CIF 0 - 4
Houlton, Angela Grace
Individual (3 offsprings)Officer2004-07-02 ~ 2005-08-30OF - Secretary → CIF 0 - 5
Jaques, Nicola Jane
Accountant born in April 1971Individual (9 offsprings)Officer2006-02-09 ~ nowOF - Director → CIF 0 - 6
Cadwallader, David Richard
Director born in May 1969Individual (9 offsprings)Officer2004-07-02 ~ nowOF - Director → CIF 0 - 7
Morgan, Rodney Mark
Director born in February 1967Individual (4 offsprings)Officer2004-07-02 ~ 2004-10-11OF - Director → CIF 0 - 8
Wetherall, Stephen John
Accountant born in January 1953Individual (12 offsprings)Officer2006-02-09 ~ nowOF - Director → CIF 0 - 9
Smith, Leigh Robin
Accountant born in February 1977Individual (13 offsprings)Officer2005-12-21 ~ nowOF - Director → CIF 0 - 10
CF CLIENT DIRECTOR LTD
CF CLIENT DIRECTOR LIMITED - now 04542246VALIANT FORMATIONS LIMITED - 2002-11-04DYNAMIC INTERACTIVE LIMITED - 2002-10-0114 Bridge House, Bridge Street, Sunderland, Tyne & WearDissolved Corporate (523 offsprings)Officer2004-07-02 ~ 2004-07-02OF - Director → CIF 0 - 11
CF CLIENT SECRETARY LTD
CF CLIENT SECRETARY LIMITED 0457906614 Bridge House, Bridge Street, Sunderland, Tyne & WearDissolved Corporate (685 offsprings)Officer2004-07-02 ~ 2004-07-02OF - Secretary → CIF 0
Company in focus
SG CO SEC LIMITED
Period: 2007-07-27 ~ 2014-08-19
Company number: 05169652
Registered names
SG CO SEC LIMITED - Dissolved
EDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED - 2007-07-27
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
SG CO SEC LIMITED
InfoEDMUND GIBBS COMPANY SECRETARIAL SERVICES LIMITED - 2007-07-27Registered number 05169652264 Banbury Road, Oxford OX2 7DYPRIVATE LIMITED COMPANY incorporated on 2004-07-02 and dissolved on 2014-08-19 (10 years 1 month). The company status is Dissolved.CIF 0SG CO SEC LIMITED
SRegistered number missing264 Banbury Road, Oxford, OX2 7DYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
48
- 1
ABDON PUBLISHING LIMITED
07349052264 Banbury Road, Oxford, Oxfordshire, United KingdomDissolved Corporate (3 parents)Officer2010-08-18 ~ dissolvedCIF 31 - Secretary → ME - 2
ABSOLUTE AUTONOMY LIMITED
05496477Hillcrest, 76 Oxford Street, Woodstock, OxonActive Corporate (3 parents)Officer2005-07-01 ~ 2014-03-28CIF 20 - Secretary → ME - 3
CHEREAU (UK) LIMITED
03693762264 Banbury Road, OxfordActive Corporate (12 parents)Officer2010-11-05 ~ 2014-08-19CIF 37 - Secretary → ME - 4COUNTRY LOVE CRAFTS LIMITED - now
COUNTRY LOVE CERAMICS LIMITED
- 2011-01-11 056349416th Floor 9 Appold Street, London, United KingdomActive Corporate (9 parents)Officer2005-11-24 ~ 2007-07-18CIF 15 - Secretary → ME - 5
D CARTER PLASTERING LIMITED
04777858264 Banbury Road, Oxford, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-09-05 ~ 2014-04-07CIF 9 - Secretary → ME - 6
DO IT 4 Y OXFORD LIMITED
0571076322 Hawthorn Close, Oxford, United KingdomDissolved Corporate (4 parents)Officer2006-02-15 ~ dissolvedCIF 12 - Secretary → ME - 7
E LEONDAKI LIMITED
064648562 Priors Close, Maidenhead, EnglandActive Corporate (6 parents)Officer2008-01-07 ~ 2010-03-04CIF 42 - Secretary → ME - 8
EAST-LINK RECRUITMENT SERVICES LIMITED
051360007 Waterford Lane, Witney, OxfordshireActive Corporate (8 parents)Officer2012-11-15 ~ 2014-01-01CIF 36 - Secretary → ME - 10EK ROBOTICS LIMITED - now
E&K AUTOMATION LIMITED
- 2021-07-07 01487293E&K AUTOMATION INDUMAT SYSTEMS LIMITED
- 2008-11-03 01487293INDUMAT SYSTEMS LIMITED - 2005-02-14WAGNER INDUMAT SYSTEMS LIMITED - 1992-12-18Suite 3 Bignell Park Barns, Chesterton, Bicester, OxfordshireActive Corporate (17 parents)Officer2005-12-20 ~ 2014-03-31CIF 13 - Secretary → ME - 11
EMC2 SERVICES LIMITED
05652200128 Oxford Road, Kidlington, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2005-12-13 ~ 2010-09-08CIF 38 - Secretary → ME - 12EDGE PUBLIC RELATIONS LIMITED - 2000-11-28FINDLAY-WILSON PUBLIC RELATIONS LIMITED - 2000-10-06SPEED 7564 LIMITED - 1999-04-07Clockwise Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents)Officer2007-01-16 ~ 2008-05-20CIF 7 - Secretary → ME
- 13
ETM (OXFORD) LIMITED
06190611264 Banbury Road, Oxford, United KingdomDissolved Corporate (2 parents)Officer2007-03-28 ~ dissolvedCIF 6 - Secretary → ME - 14
EVERNOW PUBLISHING LIMITED
06019186264 Banbury Road, Oxford, United KingdomActive Corporate (3 parents)Officer2006-12-05 ~ 2014-04-07CIF 35 - Secretary → ME - 15
FOTHERGILL MEDIA LIMITED
07343849264 Banbury Road, Oxford, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-08-12 ~ 2012-07-02CIF 32 - Secretary → ME - 16
FREELANCE FABRICS (KIDLINGTON) LTD
03221242Suite 3 Bignell Park Barns, Chesterton, Bicester, OxfordshireActive Corporate (10 parents)Officer2004-11-01 ~ 2014-03-31CIF 25 - Secretary → ME - 17
G K AUTOS LIMITED
05640873Faveo House, 2 Somerville Court Banbury Business Park, Adderbury, Banbury, OxfordshireActive Corporate (5 parents)Officer2005-11-30 ~ 2008-03-06CIF 14 - Secretary → ME - 18
GIFT OF THE GAB (HENLEY) LIMITED
0501985918 Cromwell Close, Faringdon, OxfordshireDissolved Corporate (4 parents)Officer2005-01-04 ~ 2009-12-31CIF 23 - Secretary → ME - 19
HASELEY PROJECT MANAGEMENT LIMITED
04531730Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2005-03-31 ~ 2007-05-01CIF 48 - Secretary → ME - 20UK CENTRE OF EXCELLENCE FOR TRANSPORT TELEMATICS AND SUSTAINABLE MOBILITY - 2005-05-13264 Banbury Road, Oxford, OxfordshireDissolved Corporate (17 parents)Officer2009-06-29 ~ 2013-01-31CIF 41 - Secretary → ME
- 21
JILL TRELOGGEN INTERIORS LIMITED
0549093410 Millins Yard 99b High Street, Witney, OxfordshireActive Corporate (5 parents)Officer2009-06-23 ~ 2014-03-31CIF 1 - Secretary → ME - 22
KERRYDAN LIMITED
05870040Suites C & D 1st Floor, Berkshire House, Queenstreet, Maidenhead, Berkshire, United KingdomLiquidation Corporate (2 parents)Officer2006-07-07 ~ 2012-02-21CIF 10 - Secretary → ME - 23
LANG ELECTRICS LIMITED
04517973Springfield 42 Milestone Road, Carterton, OxfordshireDissolved Corporate (5 parents)Officer2005-02-14 ~ 2012-09-27CIF 22 - Secretary → ME - 24
MOCOMCO LTD
069415302 The Lychgate, Burbage, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2009-06-23 ~ 2009-07-03CIF 26 - Secretary → ME - 25
MONARCH HOSE AND HYDRAULICS LTD
05405173Eden House, Two Rivers Business Park, Witney, Oxfordshire, EnglandActive Corporate (6 parents)Officer2006-06-09 ~ 2007-09-21CIF 11 - Secretary → ME - 26
NICE PROPERTIES.CO.UK LIMITED
055629061 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2005-09-13 ~ 2009-09-29CIF 18 - Secretary → ME - 27
NO LIMITS COACHING LTD
05511779Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, EnglandDissolved Corporate (4 parents)Officer2005-07-18 ~ 2014-03-31CIF 29 - Secretary → ME - 28
NOAL LIMITED
059300519 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2006-09-11 ~ 2014-03-31CIF 8 - Secretary → ME - 29
OFFERX LIMITED
04375516Pure Offices Kestrel Court, Waterwells Business Park Quedgeley, Gloucester, GloucestershireDissolved Corporate (6 parents)Officer2006-04-30 ~ 2014-03-31CIF 27 - Secretary → ME - 30
OFFICE SOLUTIONS (CHEPSTOW) LIMITED
05750067Rosemary Chicken Chartered Accountants, 11 Moor Street, Chepstow, Monmouthshire, WalesDissolved Corporate (5 parents)Officer2006-03-21 ~ 2007-05-23CIF 45 - Secretary → ME - 31
OLIVERDI LIMITED
07232858Speedwell Mill Old Coach Road, Tansley, Matlock, DerbyshireDissolved Corporate (5 parents)Officer2012-04-20 ~ dissolvedCIF 43 - Secretary → ME - 32
ONE COFFEE LTD
05532500South Building, Upper Farm, Wootton St Lawrence, Hampshire, EnglandActive Corporate (7 parents)Officer2005-08-10 ~ 2008-07-01CIF 19 - Secretary → ME - 33
PHILIP BLACKER STUDIO LIMITED
03050062Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (7 parents)Officer2007-05-01 ~ 2014-04-07CIF 5 - Secretary → ME - 35
RED LIPPY LIMITED
05258297264 Banbury Road, OxfordDissolved Corporate (4 parents)Officer2004-10-13 ~ 2010-09-08CIF 28 - Secretary → ME - 36
ROBIN WATERFIELD LIMITED
0121343010 Chapel Row, Chadlington, Chipping Norton, OxfordshireDissolved Corporate (6 parents)Officer2006-03-29 ~ 2014-03-31CIF 34 - Secretary → ME - 37Leys Cottage, Bix, Henley, Oxon, EnglandActive Corporate (15 parents, 2 offsprings)Officer2009-05-01 ~ 2014-04-07CIF 3 - Secretary → ME
- 38
SURF 4 WINE LIMITED
05498663264 Banbury Road, Oxford, OxfordshireDissolved Corporate (4 parents)Officer2005-07-04 ~ dissolvedCIF 30 - Secretary → ME - 39
TEEONE LIMITED
0532837428 - 30 Blucher Street, BirminghamDissolved Corporate (5 parents)Officer2005-01-10 ~ 2006-08-04CIF 46 - Secretary → ME - 40AIRTECH LIMITED - 1991-06-03THE AIR GROUP LIMITED - 1991-01-08AIRTECH LIMITED - 1989-03-10AIRTECH INVESTMENTS LIMITED - 1981-12-31Leys Cottage, Bix, Henley, Oxon, EnglandActive Corporate (11 parents, 5 offsprings)Officer2009-05-01 ~ 2014-04-07CIF 2 - Secretary → ME
- 41
THE CHANGE LEADERS LIMITED
05318416Stoke House 3 Station Hill, Hampstead Norreys, Thatcham, BerkshireDissolved Corporate (10 parents)Officer2005-10-01 ~ 2010-04-14CIF 17 - Secretary → ME - 42
THE FIELD TV LIMITED
070304043 Bignell Park Barns, Chesterton, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2009-09-25 ~ 2014-08-18CIF 40 - Secretary → ME - 43AGRAFAX PUBLIC RELATIONS LIMITED - 1991-07-2217 West End, Witney, Oxfordshire, United KingdomDissolved Corporate (15 parents)Officer2004-11-01 ~ 2010-09-08CIF 24 - Secretary → ME
- 44
THE PARK CLUB (OXFORD) LIMITED
03551295Baines And Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, ManchesterDissolved Corporate (9 parents)Officer2004-07-22 ~ 2005-04-20CIF 47 - Secretary → ME - 46
UNIVERSAL WINDOW REPAIRS LIMITED
05569515Radley House, Hawksworth, DidcotActive Corporate (4 parents)Officer2005-09-21 ~ 2014-03-31CIF 39 - Secretary → ME - 47
WILLETT PROPERTIES LIMITED
0538644551 Baring Road, Bournemouth, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-03-09 ~ 2008-01-22CIF 21 - Secretary → ME - 48
WINDRUSH DOOR & WINDOW SERVICES LIMITED
04125721264 Banbury Road, Oxford, EnglandActive Corporate (8 parents)Officer2005-12-23 ~ 2014-08-19CIF 44 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.