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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Clarke, Adrienne Elizabeth Lea
    Born in March 1964
    Individual (40 offsprings)
    Officer
    2017-03-31 ~ 2019-12-27
    OF - Director → CIF 0
  • 2
    March, Christopher John
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2008-04-10 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Law, Shirley Gaik Heah
    Individual (189 offsprings)
    Officer
    2004-10-12 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 4
    Edwards, Jonathan Martin
    Born in December 1972
    Individual (578 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Nicholas Alexander
    Born in July 1967
    Individual (296 offsprings)
    Officer
    2010-05-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Williams, Gareth Rhys
    Born in February 1964
    Individual (437 offsprings)
    Officer
    2004-10-12 ~ 2008-04-18
    OF - Director → CIF 0
    2017-03-31 ~ 2019-12-27
    OF - Director → CIF 0
  • 7
    Spenceley, Keith Alan
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2011-05-31 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Honisett, Jason Scott
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 9
    Irby, Julian Matthew
    Born in November 1966
    Individual (157 offsprings)
    Officer
    2008-04-18 ~ 2017-03-31
    OF - Director → CIF 0
    Irby, Julian Matthew
    Individual (157 offsprings)
    Officer
    2008-04-18 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2013-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    COUNTRYWIDE ESTATE AGENTS LIMITED - now
    COUNTRYWIDE ESTATE AGENTS
    - 2023-06-02 00789476 02025450... (more)
    HAMBRO COUNTRYWIDE ESTATE AGENTS - 1998-12-31
    MANN & CO. ESTATE AGENTS - 1990-11-27
    Greenwood House, 1st Floor, 91-99 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (35 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02521225... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    United Kingdom House, 180 Oxford Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Person with significant control
    2019-12-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CRL COMPANY SECRETARIES LIMITED

Period: 2006-11-02 ~ 2022-02-08
Company number: 05257305
Registered names
CRL COMPANY SECRETARIES LIMITED - Dissolved
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CRL COMPANY SECRETARIES LIMITED
    Info
    SEUNG HAY FIFTY LIMITED - 2006-11-02
    Registered number 05257305
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 and dissolved on 2022-02-08 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CRL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Central House, Clifftown Road, Southend On Sea, Essex, SS1 1AB
    CIF 1 CIF 2 CIF 3
  • CRL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Central House, Clifftown Road, Southend On Sea, Essex, SS1 1AB
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • CRL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Central House, Clifftown Road, Southend-on-sea, Essex, SS1 1AB
    CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • CRL COMPANY SECRETARTIES LIMITED
    S
    Registered number missing
    Central House, Clifftown Road, Southend On Sea, Essex, SS1 1AB
    CIF 28
  • CRL COMPANY SECRETARIES LTD
    S
    Registered number missing
    Central House, Clifftown Road, Southend On Sea, Essex, SS1 1AB
    CIF 29
  • CRL COMPANY SECRETARIES LTD
    S
    Registered number missing
    Central House, Clifftown Road, Southend-on-sea, Essex, SS1 1AB
    CIF 30 CIF 31
  • CRL COMPANY SECRETARIES
    S
    Registered number missing
    161, New Union Street, Coventry, West Midlands, CV1 2PL
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 26
  • 1
    APEX COURT (CHRISTCHURCH) MANAGEMENT COMPANY LIMITED
    03336563
    2 The Gardens, Office Village, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 25 - Secretary → ME
  • 2
    BEAUFORT PLACE MANAGEMENT COMPANY LIMITED
    05591653
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (10 parents)
    Officer
    2008-06-23 ~ 2009-01-25
    CIF 18 - Director → ME
    Officer
    2008-06-23 ~ 2009-01-25
    CIF 17 - Secretary → ME
  • 3
    BETHANY COURT MANAGEMENT COMPANY LIMITED
    03240929
    2 The Gardens, Office Village, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 24 - Secretary → ME
  • 4
    BIRCHFIELD MANAGEMENT LIMITED
    05034359
    409-411 Croydon Road, Beckenham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-06-23 ~ 2009-10-22
    CIF 10 - Director → ME
    Officer
    2008-06-23 ~ 2009-02-13
    CIF 9 - Secretary → ME
  • 5
    BRIDGE 23 MANAGEMENT LIMITED
    02738381
    2 The Gardens, Office Village, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-12-09
    CIF 23 - Secretary → ME
  • 6
    CATHERINES MANAGEMENT LIMITED
    - now 02776485
    WISEFRAME PROPERTY MANAGEMENT LIMITED - 1993-04-07
    2 The Gardens Office Village, Fareham, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 30 - Secretary → ME
  • 7
    CEDRA COURT MANAGEMENT COMPANY LIMITED
    03040732
    2 The Gardens Office Village, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-12-09
    CIF 31 - Secretary → ME
  • 8
    CHARLTON MANAGEMENT LIMITED
    02614084
    2 The Gardens Office Village, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 29 - Secretary → ME
  • 9
    CONSTITUTION HILL MANAGEMENT COMPANY LIMITED
    05162587
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (19 parents)
    Officer
    2008-08-22 ~ 2009-01-29
    CIF 26 - Secretary → ME
  • 10
    DOWNHAM CHASE MANAGEMENT COMPANY LIMITED
    05392079 05832402
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (10 parents)
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 15 - Director → ME
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 16 - Secretary → ME
  • 11
    EMILY COURT (PARKSTONE) MANAGEMENT LIMITED
    03435053
    2 The Gardens Office Village, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 4 - Secretary → ME
  • 12
    GAINSBOROUGH MEWS MANAGEMENT LIMITED
    05131660
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (12 parents)
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 12 - Director → ME
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 11 - Secretary → ME
  • 13
    HUNTERS WALK (BRENTWOOD) MANAGEMENT COMPANY LIMITED
    05888061
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2008-07-03 ~ 2009-04-07
    CIF 8 - Secretary → ME
  • 14
    MELROSE (BOURNEMOUTH) MANAGEMENT LIMITED
    03466755
    2 The Gardens Office Village, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-10-01 ~ 2008-12-16
    CIF 5 - Secretary → ME
  • 15
    MENTHONE PLACE LIMITED
    01937941
    6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2008-06-30 ~ 2009-08-21
    CIF 27 - Secretary → ME
  • 16
    MEZZA LUNA (ST. ALBANS) LIMITED
    06272745
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (19 parents)
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 20 - Director → ME
    Officer
    2008-06-23 ~ 2009-04-21
    CIF 19 - Secretary → ME
  • 17
    MILFORD MANAGEMENT COMPANY LIMITED
    02694498
    2 The Gardens Office Village, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-10-17
    CIF 28 - Secretary → ME
  • 18
    OAKLAND GRANGE MANAGEMENT COMPANY LIMITED
    03786904
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (17 parents)
    Officer
    2007-12-10 ~ 2007-12-11
    CIF 32 - Secretary → ME
  • 19
    POSTS MANAGEMENT LIMITED
    02639550
    2 The Gardens, Office Village, Fareham, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 1 - Secretary → ME
  • 20
    SPRINGFIELD GARDENS (WEST WICKHAM) MANAGEMENT LIMITED
    - now 06113437
    WB CO (1406) LIMITED - 2007-06-27
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (16 parents)
    Officer
    2008-12-10 ~ 2009-02-12
    CIF 22 - Secretary → ME
  • 21
    ST. JAMES COURT (BOURNEMOUTH) MANAGEMENT LIMITED
    03790225
    2 The Gardens, Office Village, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 7 - Secretary → ME
  • 22
    SURREY 26 MANAGEMENT LIMITED
    02721969
    2 The Gardens, Office Village, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 3 - Secretary → ME
  • 23
    SWIFTLEASE PROPERTY MANAGEMENT LIMITED
    02641136
    2 The Gardens Office Village, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 2 - Secretary → ME
  • 24
    THE ALLENS MANAGEMENT LIMITED
    03505631
    2 The Gardens, Office Village, Fareham, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2008-12-17
    CIF 6 - Secretary → ME
  • 25
    THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY (PHASE II) LIMITED
    05310883
    2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2008-06-23 ~ 2009-04-07
    CIF 14 - Director → ME
    Officer
    2008-06-23 ~ 2009-04-07
    CIF 13 - Secretary → ME
  • 26
    VISTA (IPSWICH) MANAGEMENT COMPANY LIMITED
    06596842
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2008-05-19 ~ 2009-07-31
    CIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.