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
7
- 2
Smith, James Frederick
Director born in April 1952Individual (127 offsprings)Officer2014-09-17 ~ nowOF - Director → CIF 0Smith, James Frederick
Accountant born in April 1952Individual (127 offsprings)2005-02-16 ~ 2012-11-11OF - Director → CIF 0 - 3
Kiew Smith, Anna
Office Administrator born in April 1958Individual (2 offsprings)Officer2005-08-10 ~ 2006-08-31OF - Director → CIF 0 - 4
Clark, Robert Edmund
Director born in December 1943Individual (14 offsprings)Officer2005-08-10 ~ 2010-09-22OF - Director → CIF 0 - 5
Smith, Howard William
Accountant born in December 1953Individual (5 offsprings)Officer2012-11-12 ~ 2014-09-17OF - Director → CIF 0 - 6BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 27555 offsprings)Officer2004-09-17 ~ 2004-09-22OF - Nominee Secretary → CIF 0
- 7BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 32550 offsprings)Officer2004-09-17 ~ 2004-09-22OF - Nominee Director → CIF 0
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
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 status of the company number is Dissolved.CIF 0SK COMPANY SECRETARIAL SERVICE LIMITED
SRegistered number missing3, Hillcroft Avenue, Purley, Surrey, CR8 3DJCIF 1SK COMPANY SECRETARIAL SERVICE LIMITED
SRegistered number missingGreensleeves, 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJCIF 2 CIF 3
Offspring entities and appointments
48
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-17SLIDEWING DESIGNS LIMITED - 1987-05-29The Old Town Hall 71, Christchurch Road, RingwoodLiquidation Corporate (9 parents)Officer2001-06-30 ~ 2011-04-15CIF 43 - Secretary → ME1997-12-04 ~ 1999-08-25CIF 14 - Secretary → ME - 2
AB FAB UK LIMITED
0455395011a Empire Parade, Empire Way, Wembley, MiddlesexDissolved Corporate (8 parents)Officer2004-06-18 ~ 2005-01-26CIF 29 - Secretary → ME - 4
ACTIONLINE CONSTRUCTION LIMITED
05694381Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-09
Dissolved on 2013-12-115-6 The Courtyard East Park, CrawleyDissolved Corporate (8 parents)Officer2006-02-01 ~ 2011-03-07CIF 48 - Secretary → ME - 5
ADEE PHELAN LIMITED
04683235Flat 7 14 Shorts Gardens, London, London, England, EnglandDissolved Corporate (4 parents)Officer2005-03-08 ~ 2009-10-01CIF 27 - Secretary → ME - 6
ADEE PHELAN SALONS LIMITED
06221912Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2012-09-135-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (7 parents)Officer2008-07-01 ~ 2010-09-19CIF 50 - Secretary → ME - 7
ANDREW BAUM & CO. LIMITED
02990166Boston House, 2a, Boston Road, Henley-on-thames, OxfordshireDissolved Corporate (6 parents)Officer1997-11-28 ~ 1998-11-05CIF 21 - Secretary → ME - 8
ARCANA SOLUTIONS LIMITED
0656877659 Thirsk Road, Mitcham, SurreyDissolved Corporate (5 parents)Officer2008-04-17 ~ 2008-07-10CIF 1 - Secretary → ME - 9
ASLANT LIMITED
05475477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2010-04-205-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (7 parents)Officer2005-07-29 ~ 2008-02-08CIF 26 - Secretary → ME - 11
BHAMBRA LIMITED
03190107Logic House Unit 4/8 Northolt Ind Estate, Belvue Road, Northolt, Middlesex, EnglandActive Corporate (8 parents)Officer1997-12-04 ~ 1999-03-01CIF 18 - Secretary → ME - 12
BLOWW SALON (LONDON) LIMITED
05158865Ground Floor Charles House 5-11, Regent Street, LondonDissolved Corporate (9 parents)Officer2004-06-21 ~ 2006-05-11CIF 28 - Secretary → ME - 13
BLUEBERRY PROPERTIES LIMITED
04648063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-14
Dissolved on 2014-08-22Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (7 parents)Officer2003-03-06 ~ 2012-12-01CIF 47 - Secretary → ME - 14CAETHEM INVESTMENTS LTD - now
PROJECT FORWARDING HOLDING COMPANY LIMITED
- 2009-06-27 01191262PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-3138 Lyndhurst Road, Bexleyheath, KentActive Corporate (10 parents, 1 offspring)Officer1997-12-04 ~ 1997-12-04CIF 12 - Secretary → ME - 15FINEART RESOURCES LIMITED - 2002-02-11Park Farm Broxmead Lane, Bolney, Haywards Heath, West Sussex, EnglandDissolved Corporate (9 parents)Officer2002-02-14 ~ 2002-04-29CIF 2 - Secretary → ME2003-01-20 ~ dissolvedCIF 31 - Secretary → ME
- 16DIAMOND FRAME LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Due to be dissolved on 2022-05-17ULTRASCAN ADVERTISING LIMITED
- 1999-01-14 02888562Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (8 parents)Officer1997-12-04 ~ 1998-04-17CIF 17 - Secretary → ME - 17
DIGITAL WWW LIMITED
0345577729 Kestrel Avenue, LondonActive Corporate (6 parents)Officer1997-12-17 ~ 2001-12-01CIF 10 - Secretary → ME - 18
ESSENTIAL EVENTS LIMITED
0321231311 Dormer Place, Leamington Spa, EnglandActive Corporate (12 parents)Officer2005-11-22 ~ 2011-06-14CIF 38 - Secretary → ME - 19STOCKHAVEN LIMITED - 1996-12-06Carlton House, Grammar School Street, BradfordActive Corporate (12 parents)Officer1997-11-28 ~ 1998-09-11CIF 22 - Secretary → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-21
Dissolved on 2025-07-18MASTHEAD TAX & FINANCIAL PLANNING LIMITED
- 2004-08-23 04311971COMPLISERVE LIMITED
- 2003-09-01 04311971BEAUTY BOUTIQUES LIMITED
- 2002-04-24 0431197131st Floor 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2001-10-29 ~ 2006-08-17CIF 34 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-16
Dissolved on 2010-05-01FORMASONS (1992) LIMITED - 1997-09-29Gable House, 239 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer1997-11-28 ~ 2002-03-25CIF 19 - Secretary → ME - 22
FORTITUDO LIMITED
0683765419th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, EnglandDissolved Corporate (3 parents)Officer2010-04-05 ~ dissolvedCIF 51 - Secretary → ME - 23GOSFIELD STREET TRADING LIMITED - now
HIGHKEEN LIMITED
- 2004-03-16 04351788LEIGHTON DEVELOPMENTS LIMITED
- 2002-04-18 04351788HIGHKEEN LIMITED
- 2002-04-15 04351788Park Farm, Broxmead Lane, Bolney, West Sussex, EnglandDissolved Corporate (7 parents)Officer2002-03-01 ~ 2006-05-11CIF 33 - Secretary → ME - 24
INTELLIGENT CHOICE LIMITED
039172373 Wellesley House, Horton Crescent, Epsom, EnglandActive Corporate (8 parents, 1 offspring)Officer2000-06-28 ~ 2005-04-30CIF 3 - Secretary → ME - 25
JARVIS MASTIC LIMITED
02152952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of control5-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (6 parents)Officer2006-04-03 ~ dissolvedCIF 24 - Secretary → ME - 26
LODGEPOST LIMITED
033729313 Hillcroft Avenue, Purley, SurreyDissolved Corporate (8 parents)Officer2006-04-10 ~ dissolvedCIF 23 - Secretary → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2013-09-122012 PLANT HIRE LIMITED
- 2009-12-24 056652825-6 The Courtyard, East Park, CrawleyDissolved Corporate (13 parents)Officer2006-01-04 ~ 2010-01-04CIF 25 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-03
Dissolved on 2016-02-18SURESTONE LIMITED
- 1999-04-08 03723068Chantrey Vellacott Dfk Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer1999-03-02 ~ 1999-07-05CIF 7 - Secretary → ME2002-01-08 ~ 2010-07-07CIF 41 - Secretary → ME - 33ROCSEARCH ONE LIMITED - now
ROCSEARCH UK LIMITED
- 2025-05-30 03981129CNS (UK) LTD
- 2007-05-17 03981129ROCSEARCH (UK) LTD.
- 2002-10-16 03981129ONEPA LIMITED
- 2002-05-10 0398112924/7 ASSISTANT LIMITED
- 2000-07-10 0398112999 Kenton Road, Harrow, United KingdomActive Corporate (7 parents)Officer2000-04-26 ~ 2009-04-05CIF 4 - Secretary → ME - 34
SCHOFIELDS GLASS COMPANY LIMITED
03660243Unit 44 Longshot Lane, Bracknell, BerkshireDissolved Corporate (7 parents)Officer1998-11-02 ~ 2002-05-31CIF 9 - Secretary → ME - 35THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31CASTLECENTER LIMITED - 1985-05-13Unit 44 Longshot Lane, Bracknell, BerkshireActive Corporate (10 parents, 3 offsprings)Officer1997-12-04 ~ 2002-04-25CIF 13 - Secretary → ME
- 36GAVIN BAKER ASSOCIATES LIMITED - 1994-06-09DOCKWORLD LIMITED - 1988-01-26St. Catharine's West Braclesham Drive, Braclesham Bay, West SussexDissolved Corporate (8 parents)Officer2006-02-20 ~ 2011-05-16CIF 40 - Secretary → ME
- 38
SMITH KIEW LIMITED
056657553 Hillcroft Avenue, Purley, SurreyDissolved Corporate (4 parents)Officer2006-01-04 ~ dissolvedCIF 36 - Secretary → ME - 40TAL SERVICES LIMITED - now
HORNETS CARRIAGE COMPANY LIMITED
- 2003-02-03 02835946Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, EnglandDissolved Corporate (13 parents)Officer1997-12-04 ~ 1998-06-01CIF 16 - Secretary → ME - 42
TARA HOLDINGS LIMITED
02847022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2019-12-111 Hemlock Close, Kingswood, Tadworth, Surrey, EnglandDissolved Corporate (13 parents)Officer2003-07-01 ~ 2012-01-11CIF 46 - Secretary → ME - 44
THE LAST MAN LIMITED
054469313 Hillcroft Avenue, Purley, SurreyDissolved Corporate (4 parents)Officer2005-05-09 ~ dissolvedCIF 44 - Secretary → ME - 45THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31Unit 44 Longshot Lane, Bracknell, BerkshireDissolved Corporate (7 parents)Officer1997-12-04 ~ 2002-05-31CIF 15 - Secretary → ME
- 48
WESTMOUNT SERVICES LIMITED
02972694370 Bowes Road, Arnos Grove, London, EnglandDissolved Corporate (6 parents)Officer1997-11-28 ~ 1999-10-05CIF 20 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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