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 1952Individual (54 offsprings)Officer
2014-09-17 ~ dissolvedOF - Director → CIF 0
Ceased
7
- 1
Smith, James Frederick
Accountant born in April 1952Individual (54 offsprings)Officer 2005-02-16 ~ 2012-11-11OF - Director → CIF 0 - 2
Ashing, Gloria Joan
IndividualOfficer 2005-02-16 ~ 2010-09-22OF - Secretary → CIF 0 - 3
Kiew Smith, Anna
Office Administrator born in April 1958IndividualOfficer 2005-08-10 ~ 2006-08-31OF - Director → CIF 0 - 4
Smith, Howard William
Accountant born in December 1953Individual (3 offsprings)Officer 2012-11-12 ~ 2014-09-17OF - Director → CIF 0 - 5
Clark, Robert Edmund
Director born in December 1943Individual (1 offspring)Officer 2005-08-10 ~ 2010-09-22OF - Director → CIF 0 - 6BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16
3 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 9 offsprings)Officer2004-09-17 ~ 2004-09-22PE - Nominee Secretary → CIF 0 - 7BRIGHTON DIRECTOR LIMITED3 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (4 parents, 2 offsprings)Officer2004-09-17 ~ 2004-09-22PE - Nominee Director → CIF 0
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
InfoAUTUMNRIDGE LIMITED - 2005-02-21Registered number 05234513Airport House Lancaster Suite 7, Purley Way, Croydon CR0 0XZPRIVATE LIMITED COMPANY incorporated on 2004-09-17 and dissolved on 2016-11-15 (12 years 1 month). The company status is Dissolved.CIF 0SK COMPANY SECRETARIAL SERVICE LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Greensleeves, 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
Offspring entities and appointments
Active
5
- 1ACCOLADE FILMS LIMITED - 2005-02-2119 Shirley Road, Chiswick, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2003-04-15 ~ nowCIF 29 - Secretary → ME
- 219th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-04-05 ~ dissolvedCIF 38 - Secretary → ME
- 35-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (3 parents)Officer 2006-04-03 ~ dissolvedCIF 19 - Secretary → ME
- 43 Hillcroft Avenue, Purley, SurreyDissolved Corporate (2 parents)Officer 2006-01-04 ~ dissolvedCIF 27 - Secretary → ME
- 53 Hillcroft Avenue, Purley, SurreyDissolved Corporate (2 parents)Officer 2005-05-09 ~ dissolvedCIF 32 - Secretary → ME
Ceased
31
- 1SLIDEWING DESIGNS LIMITED - 1987-05-29The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (4 parents)Equity (Company account)640,619 GBP2024-04-30Officer 1997-12-04 ~ 1999-08-25CIF 13 - Secretary → ME 2001-06-30 ~ 2011-04-15CIF 31 - Secretary → ME
- 211a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer 2004-06-18 ~ 2005-01-26CIF 22 - Secretary → ME
- 35-6 The Courtyard East Park, CrawleyDissolved Corporate (2 parents)Officer 2006-02-01 ~ 2011-03-07CIF 35 - Secretary → ME
- 45-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (1 parent)Officer 2008-07-01 ~ 2010-09-19CIF 37 - Secretary → ME
- 5Boston House, 2a, Boston Road, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)Equity (Company account)-8,790 GBP2018-12-31Officer 1997-11-28 ~ 1998-11-05CIF 17 - Secretary → ME
- 6Logic House Unit 4/8 Northolt Ind Estate, Belvue Road Jct With Rowdell Road, Northolt, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-324,831 GBP2024-04-30Officer 1997-12-04 ~ 1999-03-01CIF 12 - Secretary → ME
- 7Ground Floor Charles House 5-11, Regent Street, LondonDissolved Corporate (3 parents)Officer 2004-06-21 ~ 2006-05-11CIF 21 - Secretary → ME
- 8Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (3 parents)Officer 2003-03-06 ~ 2012-12-01CIF 34 - Secretary → ME
- 9
CAETHEM INVESTMENTS LTD
- nowPROJECT FORWARDING HOLDING COMPANY LIMITED - 2009-06-27PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-3138 Lyndhurst Road, Bexleyheath, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-47,568 GBP2025-03-31Officer 1997-12-04 ~ 1997-12-04CIF 9 - Secretary → ME - 10
DIAMOND FRAME LIMITED
- nowULTRASCAN ADVERTISING LIMITED - 1999-01-14Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (3 parents)Equity (Company account)179,916 GBP2020-04-30Officer 1997-12-04 ~ 1998-04-17CIF 10 - Secretary → ME - 1129 Kestrel Avenue, LondonActive Corporate (2 parents)Equity (Company account)794,955 GBP2024-03-31Officer 1997-12-17 ~ 2001-12-01CIF 7 - Secretary → ME
- 1211 Dormer Place, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)106,521 GBP2024-12-31Officer 2005-11-22 ~ 2011-06-14CIF 28 - Secretary → ME
- 13STOCKHAVEN LIMITED - 1996-12-06Carlton House, Grammar School Street, BradfordActive Corporate (3 parents)Equity (Company account)3,679,698 GBP2024-03-31Officer 1997-11-28 ~ 1998-09-11CIF 16 - Secretary → ME
- 14
FEASTPOINT LIMITED
- nowBEAUTY BOUTIQUES LIMITED - 2002-04-24MASTHEAD TAX & FINANCIAL PLANNING LIMITED - 2004-08-23COMPLISERVE LIMITED - 2003-09-0131st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)606,579 GBP2021-10-31Officer 2001-10-29 ~ 2006-08-17CIF 25 - Secretary → ME - 15HIGHKEEN LIMITED - 2002-04-15BLOWW LIMITED - 2007-05-02HIGHKEEN LIMITED - 2004-03-16LEIGHTON DEVELOPMENTS LIMITED - 2002-04-18Park Farm, Broxmead Lane, Bolney, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2002-03-01 ~ 2006-05-11CIF 24 - Secretary → ME
- 163 Wellesley House, Horton Crescent, Epsom, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)89,446 GBP2024-04-30Officer 2000-06-28 ~ 2005-04-30CIF 1 - Secretary → ME
- 17MAIDENQUEST LIMITED - 1998-01-12Units 1 And 2 Field View Baynards Green Business Park, Baynards Green, Bicester, OxfordshireDissolved Corporate (2 parents)Officer 1997-12-11 ~ 1998-05-28CIF 8 - Secretary → ME
- 18
RCS UTILITIES LIMITED
- now2012 PLANT HIRE LIMITED - 2009-12-245-6 The Courtyard, East Park, CrawleyDissolved Corporate (1 parent)Officer 2006-01-04 ~ 2010-01-04CIF 20 - Secretary → ME - 19SURESTONE LIMITED - 1999-04-08Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Officer 1999-03-02 ~ 1999-07-05CIF 4 - Secretary → ME 2002-01-08 ~ 2010-07-07CIF 30 - Secretary → ME
- 20
ROCSEARCH ONE LIMITED
- nowONEPA LIMITED - 2002-05-10CNS (UK) LTD - 2007-05-17ROCSEARCH (UK) LTD. - 2002-10-16ROCSEARCH UK LIMITED - 2025-05-3024/7 ASSISTANT LIMITED - 2000-07-1099 Kenton Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)3,289 GBP2024-04-30Officer 2000-04-26 ~ 2009-04-05CIF 2 - Secretary → ME - 21Unit 44 Longshot Lane, Bracknell, BerkshireDissolved Corporate (3 parents)Equity (Company account)393 GBP2017-09-30Officer 1998-11-02 ~ 2002-05-31CIF 6 - Secretary → ME
- 22
SCHOFIELDS GROUP PLC
- nowTHAMES VALLEY WINDOW COMPANY PLC - 1991-01-31CASTLECENTER LIMITED - 1985-05-13Unit 44 Longshot Lane, Bracknell, BerkshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)739,321 GBP2024-03-31Officer 1997-12-04 ~ 2002-04-25CIF 14 - Secretary → ME - 23
SEARCH & SURVEY LIMITED
- nowUSUALREACH LIMITED - 1999-01-1432 Earl's Court Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-04-30Officer 1997-12-04 ~ 2012-01-01CIF 36 - Secretary → ME - 24CALLCOLLECT LIMITED - 1999-10-08VIEWSCAST LIMITED - 2003-04-28E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03Mori House, 79-81 Borough Road, LondonDissolved Corporate (2 parents)Officer 1999-02-12 ~ 1999-10-22CIF 5 - Secretary → ME
- 25
TAL SERVICES LIMITED
- nowHORNETS CARRIAGE COMPANY LIMITED - 2003-02-03Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer 1997-12-04 ~ 1998-06-01CIF 11 - Secretary → ME - 261 Hemlock Close, Kingswood, Tadworth, Surrey, EnglandDissolved Corporate (2 parents)Officer 2003-07-01 ~ 2012-01-11CIF 33 - Secretary → ME
- 27
TARA PLANT HIRE LIMITED
- nowTARA GROUP LIMITED - 2008-01-25CUT & DIG LIMITED - 2011-08-05Grove Road, Northfleet, Gravesend, KentActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-345,362 GBP2024-06-30Officer 2004-06-01 ~ 2008-02-05CIF 23 - Secretary → ME - 28THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31Unit 44 Longshot Lane, Bracknell, BerkshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Officer 1997-12-04 ~ 2002-05-31CIF 15 - Secretary → ME
- 29
TMTI LIMITED
- nowTHE ESTATE GARAGE LIMITED - 2003-05-08FASTFORWARD.COM LIMITED - 2001-03-22Cavallino House, Corsley Heath, Warminster, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,430,383 GBP2025-02-28Officer 2001-01-30 ~ 2003-06-05CIF 26 - Secretary → ME - 30
WEBERATI LTD
- nowFOODIES.CO.UK LIMITED - 2001-02-14FOODIES LIMITED - 2009-12-12Kersin North Street, Winterborne Stickland, Blandford Forum, DorsetDissolved Corporate (3 parents)Officer 1999-05-05 ~ 2001-04-29CIF 3 - Secretary → ME - 31370 Bowes Road, Arnos Grove, London, EnglandDissolved Corporate (2 parents)Officer 1997-11-28 ~ 1999-10-05CIF 18 - Secretary → ME
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