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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 7
  • 1
    Ashing, Gloria Joan
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 2
    Kiew Smith, Anna
    Office Administrator born in April 1958
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Smith, Howard William
    Accountant born in December 1953
    Individual (5 offsprings)
    Officer
    2012-11-12 ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Clark, Robert Edmund
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    2005-08-10 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Smith, James Frederick
    Director born in April 1952
    Individual (119 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
    Smith, James Frederick
    Accountant born in April 1952
    Individual (119 offsprings)
    2005-02-16 ~ 2012-11-11
    OF - Director → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-09-17 ~ 2004-09-22
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-09-17 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SK COMPANY SECRETARIAL SERVICE LIMITED

Period: 2005-02-21 ~ 2016-11-15
Company number: 05234513
Registered names
SK COMPANY SECRETARIAL SERVICE LIMITED - Dissolved
AUTUMNRIDGE LIMITED - 2005-02-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • SK COMPANY SECRETARIAL SERVICE LIMITED
    Info
    AUTUMNRIDGE LIMITED - 2005-02-21
    Registered number 05234513
    Airport House Lancaster Suite 7, Purley Way, Croydon CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 and dissolved on 2016-11-15 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SK COMPANY SECRETARIAL SERVICE LIMITED
    S
    Registered number missing
    Greensleeves, 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 36
  • 1
    A.B.A. (INTERNATIONAL) LIMITED
    - now 02125419
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    1997-12-04 ~ 1999-08-25
    CIF 11 - Secretary → ME
    2001-06-30 ~ 2011-04-15
    CIF 31 - Secretary → ME
  • 2
    AB FAB UK LIMITED
    04553950
    11a Empire Parade, Empire Way, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-06-18 ~ 2005-01-26
    CIF 22 - Secretary → ME
  • 3
    ACCOLADE FILMS (C'EST PAS MOI) LIMITED
    - now 04733834 05329021
    ACCOLADE FILMS LIMITED
    - 2005-02-21 04733834 05329021
    19 Shirley Road, Chiswick, London
    Active Corporate (5 parents)
    Officer
    2003-04-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    ACTIONLINE CONSTRUCTION LIMITED
    05694381
    5-6 The Courtyard East Park, Crawley
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ 2011-03-07
    CIF 35 - Secretary → ME
  • 5
    ADEE PHELAN SALONS LIMITED
    06221912
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2010-09-19
    CIF 37 - Secretary → ME
  • 6
    ANDREW BAUM & CO. LIMITED
    02990166
    Boston House, 2a, Boston Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-11-28 ~ 1998-11-05
    CIF 17 - Secretary → ME
  • 7
    BHAMBRA LIMITED
    03190107
    Logic House Unit 4/8 Northolt Ind Estate, Belvue Road, Northolt, Middlesex, England
    Active Corporate (8 parents)
    Officer
    1997-12-04 ~ 1999-03-01
    CIF 15 - Secretary → ME
  • 8
    BLOWW SALON (LONDON) LIMITED
    05158865
    Ground Floor Charles House 5-11, Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-21 ~ 2006-05-11
    CIF 21 - Secretary → ME
  • 9
    BLUEBERRY PROPERTIES LIMITED
    04648063
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ 2012-12-01
    CIF 34 - Secretary → ME
  • 10
    CAETHEM INVESTMENTS LTD - now
    PROJECT FORWARDING HOLDING COMPANY LIMITED
    - 2009-06-27 01191262
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    38 Lyndhurst Road, Bexleyheath, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-12-04 ~ 1997-12-04
    CIF 9 - Secretary → ME
  • 11
    DIAMOND FRAME LIMITED - now
    ULTRASCAN ADVERTISING LIMITED
    - 1999-01-14 02888562
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1997-12-04 ~ 1998-04-17
    CIF 14 - Secretary → ME
  • 12
    DIGITAL WWW LIMITED
    03455777
    29 Kestrel Avenue, London
    Active Corporate (6 parents)
    Officer
    1997-12-17 ~ 2001-12-01
    CIF 7 - Secretary → ME
  • 13
    ESSENTIAL EVENTS LIMITED
    03212313
    11 Dormer Place, Leamington Spa, England
    Active Corporate (12 parents)
    Officer
    2005-11-22 ~ 2011-06-14
    CIF 28 - Secretary → ME
  • 14
    FALCON ELECTRICAL WHOLESALERS LIMITED
    - now 03020816
    STOCKHAVEN LIMITED - 1996-12-06
    Carlton House, Grammar School Street, Bradford
    Active Corporate (12 parents)
    Officer
    1997-11-28 ~ 1998-09-11
    CIF 18 - Secretary → ME
  • 15
    FEASTPOINT LIMITED
    - now 04311971
    MASTHEAD TAX & FINANCIAL PLANNING LIMITED
    - 2004-08-23 04311971
    COMPLISERVE LIMITED
    - 2003-09-01 04311971
    BEAUTY BOUTIQUES LIMITED
    - 2002-04-24 04311971
    31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-29 ~ 2006-08-17
    CIF 25 - Secretary → ME
  • 16
    FORTITUDO LIMITED
    06837654
    19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 17
    GOSFIELD STREET TRADING LIMITED - now
    BLOWW LIMITED
    - 2007-05-02 04351788 06181378
    HIGHKEEN LIMITED
    - 2004-03-16 04351788
    LEIGHTON DEVELOPMENTS LIMITED
    - 2002-04-18 04351788
    HIGHKEEN LIMITED
    - 2002-04-15 04351788
    Park Farm, Broxmead Lane, Bolney, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ 2006-05-11
    CIF 24 - Secretary → ME
  • 18
    INTELLIGENT CHOICE LIMITED
    03917237
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-06-28 ~ 2005-04-30
    CIF 1 - Secretary → ME
  • 19
    JARVIS MASTIC LIMITED
    02152952
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 20
    OXFORD PROPERTY SYSTEMS LIMITED
    - now 03456601
    MAIDENQUEST LIMITED
    - 1998-01-12 03456601
    Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-12-11 ~ 1998-05-28
    CIF 8 - Secretary → ME
  • 21
    RCS UTILITIES LIMITED
    - now 05665282
    2012 PLANT HIRE LIMITED
    - 2009-12-24 05665282
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (11 parents)
    Officer
    2006-01-04 ~ 2010-01-04
    CIF 20 - Secretary → ME
  • 22
    REDEHAM PROPERTIES LIMITED
    - now 03723068
    SURESTONE LIMITED
    - 1999-04-08 03723068
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    1999-03-02 ~ 1999-07-05
    CIF 4 - Secretary → ME
    2002-01-08 ~ 2010-07-07
    CIF 30 - Secretary → ME
  • 23
    ROCSEARCH ONE LIMITED - now
    ROCSEARCH UK LIMITED
    - 2025-05-30 03981129
    CNS (UK) LTD
    - 2007-05-17 03981129
    ROCSEARCH (UK) LTD.
    - 2002-10-16 03981129
    ONEPA LIMITED
    - 2002-05-10 03981129
    24/7 ASSISTANT LIMITED
    - 2000-07-10 03981129
    99 Kenton Road, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-04-26 ~ 2009-04-05
    CIF 2 - Secretary → ME
  • 24
    SCHOFIELDS GLASS COMPANY LIMITED
    03660243
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-11-02 ~ 2002-05-31
    CIF 6 - Secretary → ME
  • 25
    SCHOFIELDS GROUP PLC
    - now 01888124
    THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
    CASTLECENTER LIMITED - 1985-05-13
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1997-12-04 ~ 2002-04-25
    CIF 10 - Secretary → ME
  • 26
    SEARCH & SURVEY LIMITED
    - now 02812319 03102565
    USUALREACH LIMITED
    - 1999-01-14 02812319
    32 Earl's Court Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-12-04 ~ 2012-01-01
    CIF 36 - Secretary → ME
  • 27
    SMITH KIEW LIMITED
    05665755
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 28
    SYNOVATE VIEWSCAST LIMITED - now
    VIEWSCAST LIMITED - 2003-04-28
    E-CUSTOMERSATISFACTION.COM LIMITED
    - 2000-07-03 03713126
    CALLCOLLECT LIMITED
    - 1999-10-08 03713126
    Mori House, 79-81 Borough Road, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-12 ~ 1999-10-22
    CIF 5 - Secretary → ME
  • 29
    TAL SERVICES LIMITED - now
    HORNETS CARRIAGE COMPANY LIMITED
    - 2003-02-03 02835946
    Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    1997-12-04 ~ 1998-06-01
    CIF 13 - Secretary → ME
  • 30
    TARA HOLDINGS LIMITED
    02847022
    1 Hemlock Close, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-01 ~ 2012-01-11
    CIF 33 - Secretary → ME
  • 31
    TARA PLANT HIRE LIMITED - now
    CUT & DIG LIMITED
    - 2011-08-05 02879855
    TARA GROUP LIMITED
    - 2008-01-25 02879855 06359420
    Grove Road, Northfleet, Gravesend, Kent
    Active Corporate (12 parents)
    Officer
    2004-06-01 ~ 2008-02-05
    CIF 23 - Secretary → ME
  • 32
    THE LAST MAN LIMITED
    05446931
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 32 - Secretary → ME
  • 33
    THE THAMES VALLEY WINDOW COMPANY LIMITED
    - now 02424163 01888124... (more)
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-12-04 ~ 2002-05-31
    CIF 12 - Secretary → ME
  • 34
    TMTI LIMITED
    - now 04133536
    THE ESTATE GARAGE LIMITED
    - 2003-05-08 04133536
    FASTFORWARD.COM LIMITED
    - 2001-03-22 04133536
    Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2003-06-05
    CIF 26 - Secretary → ME
  • 35
    WEBERATI LTD - now
    FOODIES LIMITED
    - 2009-12-12 03765026
    FOODIES.CO.UK LIMITED
    - 2001-02-14 03765026
    Kersin North Street, Winterborne Stickland, Blandford Forum, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1999-05-05 ~ 2001-04-29
    CIF 3 - Secretary → ME
  • 36
    WESTMOUNT SERVICES LIMITED
    02972694
    370 Bowes Road, Arnos Grove, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-11-28 ~ 1999-10-05
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.