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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
Active 1
  • Smith, James Frederick
    Director born in April 1952
    Individual (52 offsprings)
    Officer
    2014-09-17 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Smith, Howard William
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ 2014-09-17
    OF - Director → CIF 0
  • 2
    Ashing, Gloria Joan
    Individual
    Officer
    2005-02-16 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 3
    Clark, Robert Edmund
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Kiew Smith, Anna
    Office Administrator born in April 1958
    Individual
    Officer
    2005-08-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Smith, James Frederick
    Accountant born in April 1952
    Individual (52 offsprings)
    Officer
    2005-02-16 ~ 2012-11-11
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-09-17 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-17 ~ 2004-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SK COMPANY SECRETARIAL SERVICE LIMITED

Previous name
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 company status 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ACCOLADE FILMS LIMITED - 2005-02-21
    19 Shirley Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-15 ~ now
    CIF 29 - Secretary → ME
  • 2
    19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-05 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 32 - Secretary → ME
Ceased 31
  • 1
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    640,619 GBP2024-04-30
    Officer
    2001-06-30 ~ 2011-04-15
    CIF 31 - Secretary → ME
    1997-12-04 ~ 1999-08-25
    CIF 13 - Secretary → ME
  • 2
    11a Empire Parade, Empire Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-18 ~ 2005-01-26
    CIF 22 - Secretary → ME
  • 3
    5-6 The Courtyard East Park, Crawley
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ 2011-03-07
    CIF 35 - Secretary → ME
  • 4
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2010-09-19
    CIF 37 - Secretary → ME
  • 5
    Boston House, 2a, Boston Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,790 GBP2018-12-31
    Officer
    1997-11-28 ~ 1998-11-05
    CIF 17 - Secretary → ME
  • 6
    Logic House Unit 4/8 Northolt Ind Estate, Belvue Road Jct With Rowdell Road, Northolt, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324,831 GBP2024-04-30
    Officer
    1997-12-04 ~ 1999-03-01
    CIF 12 - Secretary → ME
  • 7
    Ground Floor Charles House 5-11, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2006-05-11
    CIF 21 - Secretary → ME
  • 8
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ 2012-12-01
    CIF 34 - Secretary → ME
  • 9
    PROJECT FORWARDING HOLDING COMPANY LIMITED - 2009-06-27
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    38 Lyndhurst Road, Bexleyheath, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,568 GBP2025-03-31
    Officer
    1997-12-04 ~ 1997-12-04
    CIF 9 - Secretary → ME
  • 10
    ULTRASCAN ADVERTISING LIMITED - 1999-01-14
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    179,916 GBP2020-04-30
    Officer
    1997-12-04 ~ 1998-04-17
    CIF 10 - Secretary → ME
  • 11
    29 Kestrel Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    794,955 GBP2024-03-31
    Officer
    1997-12-17 ~ 2001-12-01
    CIF 7 - Secretary → ME
  • 12
    11 Dormer Place, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,521 GBP2024-12-31
    Officer
    2005-11-22 ~ 2011-06-14
    CIF 28 - Secretary → ME
  • 13
    STOCKHAVEN LIMITED - 1996-12-06
    Carlton House, Grammar School Street, Bradford
    Active Corporate (3 parents)
    Equity (Company account)
    3,679,698 GBP2024-03-31
    Officer
    1997-11-28 ~ 1998-09-11
    CIF 16 - Secretary → ME
  • 14
    MASTHEAD TAX & FINANCIAL PLANNING LIMITED - 2004-08-23
    COMPLISERVE LIMITED - 2003-09-01
    BEAUTY BOUTIQUES LIMITED - 2002-04-24
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    606,579 GBP2021-10-31
    Officer
    2001-10-29 ~ 2006-08-17
    CIF 25 - Secretary → ME
  • 15
    BLOWW LIMITED - 2007-05-02
    HIGHKEEN LIMITED - 2004-03-16
    LEIGHTON DEVELOPMENTS LIMITED - 2002-04-18
    HIGHKEEN LIMITED - 2002-04-15
    Park Farm, Broxmead Lane, Bolney, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2002-03-01 ~ 2006-05-11
    CIF 24 - Secretary → ME
  • 16
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    89,446 GBP2024-04-30
    Officer
    2000-06-28 ~ 2005-04-30
    CIF 1 - Secretary → ME
  • 17
    MAIDENQUEST LIMITED - 1998-01-12
    Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-11 ~ 1998-05-28
    CIF 8 - Secretary → ME
  • 18
    2012 PLANT HIRE LIMITED - 2009-12-24
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (1 parent)
    Officer
    2006-01-04 ~ 2010-01-04
    CIF 20 - Secretary → ME
  • 19
    SURESTONE LIMITED - 1999-04-08
    Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-02 ~ 1999-07-05
    CIF 4 - Secretary → ME
    2002-01-08 ~ 2010-07-07
    CIF 30 - Secretary → ME
  • 20
    ROCSEARCH UK LIMITED - 2025-05-30
    CNS (UK) LTD - 2007-05-17
    ROCSEARCH (UK) LTD. - 2002-10-16
    ONEPA LIMITED - 2002-05-10
    24/7 ASSISTANT LIMITED - 2000-07-10
    99 Kenton Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,289 GBP2024-04-30
    Officer
    2000-04-26 ~ 2009-04-05
    CIF 2 - Secretary → ME
  • 21
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    393 GBP2017-09-30
    Officer
    1998-11-02 ~ 2002-05-31
    CIF 6 - Secretary → ME
  • 22
    THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
    CASTLECENTER LIMITED - 1985-05-13
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    739,321 GBP2024-03-31
    Officer
    1997-12-04 ~ 2002-04-25
    CIF 14 - Secretary → ME
  • 23
    USUALREACH LIMITED - 1999-01-14
    32 Earl's Court Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1997-12-04 ~ 2012-01-01
    CIF 36 - Secretary → ME
  • 24
    VIEWSCAST LIMITED - 2003-04-28
    E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
    CALLCOLLECT LIMITED - 1999-10-08
    Mori House, 79-81 Borough Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-12 ~ 1999-10-22
    CIF 5 - Secretary → ME
  • 25
    HORNETS CARRIAGE COMPANY LIMITED - 2003-02-03
    Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    1997-12-04 ~ 1998-06-01
    CIF 11 - Secretary → ME
  • 26
    1 Hemlock Close, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2012-01-11
    CIF 33 - Secretary → ME
  • 27
    CUT & DIG LIMITED - 2011-08-05
    TARA GROUP LIMITED - 2008-01-25
    Grove Road, Northfleet, Gravesend, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -345,362 GBP2024-06-30
    Officer
    2004-06-01 ~ 2008-02-05
    CIF 23 - Secretary → ME
  • 28
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-12-04 ~ 2002-05-31
    CIF 15 - Secretary → ME
  • 29
    THE ESTATE GARAGE LIMITED - 2003-05-08
    FASTFORWARD.COM LIMITED - 2001-03-22
    Cavallino House, Corsley Heath, Warminster, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,430,383 GBP2025-02-28
    Officer
    2001-01-30 ~ 2003-06-05
    CIF 26 - Secretary → ME
  • 30
    FOODIES LIMITED - 2009-12-12
    FOODIES.CO.UK LIMITED - 2001-02-14
    Kersin North Street, Winterborne Stickland, Blandford Forum, Dorset
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ 2001-04-29
    CIF 3 - Secretary → ME
  • 31
    370 Bowes Road, Arnos Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-11-28 ~ 1999-10-05
    CIF 18 - Secretary → ME

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