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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 3
  • 1
    Hockley, David Eric
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Director → CIF 0
    Hockley, David Eric
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Secretary → CIF 0
    Mr David Eric Hockley
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hawkins, Anthony
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Runcieman, Jill Irene
    Born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Director → CIF 0
    Mrs Jill Irene Runcieman
    Born in December 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Bainbridge, Thomas Ian
    Property Manager born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2005-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MANAGEMENT SECRETARIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
26,250 GBP2024-03-31
23,010 GBP2023-03-31
Cash at bank and in hand
49,438 GBP2024-03-31
28,881 GBP2023-03-31
Current Assets
75,688 GBP2024-03-31
51,891 GBP2023-03-31
Creditors
Current
14,601 GBP2024-03-31
10,936 GBP2023-03-31
Net Current Assets/Liabilities
61,087 GBP2024-03-31
40,955 GBP2023-03-31
Total Assets Less Current Liabilities
61,087 GBP2024-03-31
40,955 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
60,987 GBP2024-03-31
40,855 GBP2023-03-31
Equity
61,087 GBP2024-03-31
40,955 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
26,250 GBP2024-03-31
Amounts falling due within one year, Current
23,010 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,955 GBP2024-03-31
8,428 GBP2023-03-31
Other Creditors
Current
2,646 GBP2024-03-31
2,508 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
40,132 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 141
Ceased 68
  • 1
    icon of addressSwan House, Savill Way, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2007-01-01 ~ 2010-12-01
    CIF 185 - Secretary → ME
  • 2
    icon of address3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-01-19 ~ 2023-03-23
    CIF 96 - Secretary → ME
  • 3
    icon of address1 Station Road, Harpenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,500 GBP2024-06-23
    Officer
    icon of calendar 2010-01-01 ~ 2021-10-01
    CIF 78 - Secretary → ME
  • 4
    icon of addressUnit 16, Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,669 GBP2024-09-30
    Officer
    icon of calendar 2007-12-03 ~ 2022-01-23
    CIF 87 - Secretary → ME
  • 5
    BOW ARROW MANAGEMENT CO. LIMITED - 2022-05-26
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2009-10-14
    CIF 12 - Secretary → ME
  • 6
    BISHOP'S QUAY MANAGEMENT LIMITED - 2005-07-05
    icon of addressC/0 Parc Properties Management Ltd, 1 Parc Studios, King Street, Bishop's Stortford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-11
    CIF 189 - Secretary → ME
  • 7
    icon of address101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2015-02-01 ~ 2015-05-18
    CIF 191 - Secretary → ME
  • 8
    icon of address8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ 2013-03-01
    CIF 199 - Secretary → ME
  • 9
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2022-05-01
    CIF 118 - Secretary → ME
  • 10
    OPUS AYLESBURY MANAGEMENT LIMITED - 2006-10-17
    icon of addressC/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2010-09-30
    CIF 203 - Secretary → ME
  • 11
    icon of addressDsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,494 GBP2024-03-31
    Officer
    icon of calendar 2007-08-09 ~ 2010-01-04
    CIF 17 - Secretary → ME
  • 12
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2025-09-12
    CIF 61 - Secretary → ME
  • 13
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar 2006-04-01 ~ 2021-02-19
    CIF 104 - Secretary → ME
  • 14
    icon of address4 Chelmsford Road, Leaden Roding, Dunmow, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,635 GBP2024-03-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-06-01
    CIF 9 - Secretary → ME
  • 15
    icon of addressCarringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    990 GBP2024-03-31
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 16
    icon of address7 Bridge Street, Halstead, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2009-06-10 ~ 2021-12-12
    CIF 208 - Secretary → ME
  • 17
    icon of address140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2022-03-31
    Officer
    icon of calendar 2015-09-01 ~ 2024-06-19
    CIF 36 - Secretary → ME
  • 18
    icon of addressSadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    72,707 GBP2024-12-31
    Officer
    icon of calendar 2005-12-15 ~ 2010-02-25
    CIF 182 - Secretary → ME
  • 19
    icon of addressC4 Belcon Industrial Estate, Geddings Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar 2012-06-27 ~ 2024-04-01
    CIF 51 - Secretary → ME
  • 20
    icon of address2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2018-02-20
    CIF 194 - Secretary → ME
  • 21
    icon of addressAjay Lal, Flat 2 Dell Court, 8 Green Lane, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2015-01-01
    CIF 195 - Secretary → ME
  • 22
    icon of address5 Stockbridge Meadows, Melbourn, Royston, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,362 GBP2024-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2010-02-01
    CIF 184 - Secretary → ME
  • 23
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-12-01
    CIF 2 - Secretary → ME
  • 24
    icon of address2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2020-12-31
    CIF 113 - Secretary → ME
  • 25
    icon of addressSaxon House, St. Andrew Street, Hertford, England
    Active Corporate (2 parents)
    Equity (Company account)
    66 GBP2021-12-31
    Officer
    icon of calendar 2009-01-20 ~ 2017-07-17
    CIF 193 - Secretary → ME
  • 26
    icon of addressSaxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ 2021-08-17
    CIF 76 - Secretary → ME
  • 27
    icon of address35 Endlebury Road Endlebury Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2020-12-01
    CIF 123 - Secretary → ME
  • 28
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2008-03-07 ~ 2009-07-01
    CIF 8 - Secretary → ME
  • 29
    icon of addressC/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2010-12-09
    CIF 190 - Secretary → ME
  • 30
    icon of address266 Kingsland Road Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-08-01 ~ 2022-05-01
    CIF 44 - Secretary → ME
  • 31
    icon of address266 Kingsland Road Kingsland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-08-31 ~ 2022-05-01
    CIF 43 - Secretary → ME
  • 32
    icon of address266 Kingsland Road Kingsland Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-11-01 ~ 2022-05-01
    CIF 41 - Secretary → ME
  • 33
    icon of address91 Ware Road, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,983 GBP2024-12-31
    Officer
    icon of calendar 2007-08-25 ~ 2008-04-21
    CIF 1 - Secretary → ME
  • 34
    icon of addressUnit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2009-08-03 ~ 2011-11-14
    CIF 201 - Secretary → ME
  • 35
    icon of address167 Turners Hill Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2006-11-30 ~ 2015-03-30
    CIF 196 - Secretary → ME
  • 36
    icon of address175 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2017-02-15 ~ 2020-09-20
    CIF 181 - Secretary → ME
  • 37
    icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    430 GBP2024-09-30
    Officer
    icon of calendar 2018-01-01 ~ 2021-10-10
    CIF 166 - Secretary → ME
  • 38
    icon of address179 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2018-01-01
    CIF 197 - Secretary → ME
  • 39
    icon of addressCarringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2009-02-28
    CIF 15 - Secretary → ME
  • 40
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2024-12-31
    Officer
    icon of calendar 2007-08-29 ~ 2008-12-01
    CIF 10 - Secretary → ME
  • 41
    icon of address8 Bushby Avenue, Broxbourne, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,393 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2008-05-22
    CIF 4 - Secretary → ME
  • 42
    icon of addressHertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-05-16 ~ 2022-05-10
    CIF 114 - Secretary → ME
  • 43
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2014-04-02 ~ 2016-10-01
    CIF 187 - Secretary → ME
  • 44
    icon of address213 Fairview Road, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,426 GBP2025-04-30
    Officer
    icon of calendar 2005-11-01 ~ 2008-09-30
    CIF 5 - Secretary → ME
  • 45
    icon of address12 Elm Avenue, Lutterworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 2007-04-01 ~ 2009-08-24
    CIF 11 - Secretary → ME
  • 46
    icon of address266 Kingsland Road Kingsland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-11-11 ~ 2023-04-20
    CIF 171 - Secretary → ME
  • 47
    icon of address13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2021-03-23
    CIF 89 - Secretary → ME
  • 48
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    463 GBP2024-12-31
    Officer
    icon of calendar 2006-01-19 ~ 2014-06-17
    CIF 198 - Secretary → ME
  • 49
    icon of addressFordham House - Flaxfields Newmarket Road, Fordham, Ely, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    icon of calendar 2012-02-16 ~ 2022-07-27
    CIF 55 - Secretary → ME
  • 50
    icon of address32 Chequer Street, Fenstanton, Huntingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-09-12 ~ 2011-06-01
    CIF 202 - Secretary → ME
  • 51
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2018-08-13 ~ 2021-04-01
    CIF 164 - Secretary → ME
  • 52
    icon of addressThe Lodge, Stadium Way, Harlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    42 GBP2025-03-30
    Officer
    icon of calendar 2013-11-25 ~ 2014-07-16
    CIF 18 - Secretary → ME
  • 53
    icon of address266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2025-06-30
    Officer
    icon of calendar 2012-03-01 ~ 2021-09-02
    CIF 54 - Secretary → ME
  • 54
    RESERVOIR ROAD (MANAGEMENT) LIMITED - 2009-07-13
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2006-08-02 ~ 2008-11-11
    CIF 13 - Secretary → ME
  • 55
    icon of address15 River Court, Crouchfields, Ware, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,515 GBP2024-12-31
    Officer
    icon of calendar 2004-10-27 ~ 2008-12-12
    CIF 6 - Secretary → ME
  • 56
    NORTHJAY LIMITED - 1985-01-08
    icon of addressChequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    370 GBP2024-12-31
    Officer
    icon of calendar 2011-11-02 ~ 2012-10-03
    CIF 210 - Secretary → ME
  • 57
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2025-03-06
    CIF 173 - Secretary → ME
  • 58
    icon of addressC/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-29
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-11
    CIF 192 - Secretary → ME
  • 59
    icon of addressThe Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-29 ~ 2020-12-07
    CIF 20 - Secretary → ME
  • 60
    icon of addressThe Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-12-12 ~ 2020-12-07
    CIF 180 - Secretary → ME
  • 61
    icon of address23 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,823 GBP2024-12-31
    Officer
    icon of calendar 2007-07-27 ~ 2023-05-01
    CIF 90 - Secretary → ME
  • 62
    icon of addressSutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2025-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2010-06-29
    CIF 16 - Secretary → ME
  • 63
    icon of address294 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2006-09-01 ~ 2010-03-15
    CIF 186 - Secretary → ME
  • 64
    icon of addressThe Widmore Lodge Management Company, Southern Counties Management Ltd Eden House Enterprise Way, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2013-03-01
    CIF 205 - Secretary → ME
  • 65
    icon of addressOffice One, Coldbath Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-04-23 ~ 2021-09-10
    CIF 126 - Secretary → ME
  • 66
    icon of addressSaxon House, St. Andrew Street, Hertford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2009-12-17
    CIF 7 - Director → ME
    Officer
    icon of calendar 2008-03-18 ~ 2010-07-19
    CIF 183 - Secretary → ME
    icon of calendar 2010-07-20 ~ 2014-07-06
    CIF 200 - Secretary → ME
  • 67
    icon of addressC/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2010-02-01 ~ 2022-01-17
    CIF 77 - Secretary → ME
  • 68
    icon of addressCarringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-12-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.