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
  • Hollyman, Mark Selwyn
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
    Hollyman, Mark Selwyn
    Director
    Individual (18 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark Selwyn Hollyman
    Born in February 1966
    Individual (18 offsprings)
    Person with significant control
    2020-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hollyman, Lianda Marianne
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2020-07-27
    OF - Director → CIF 0
    Mrs Lianda Marianne Hollyman
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2005-01-21
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-01-19 ~ 2005-01-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ISIS COMPANY SECRETARIAL SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • ISIS COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 05337367
    Venture Court, 2 Debdale Road, Wellingborough NN8 5AA
    Private Limited Company incorporated on 2005-01-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ISIS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Isis Business Solutions, 2 Debdale Road, Wellingborough
    Liquidation Corporate (3 parents)
    Officer
    2007-07-03 ~ now
    CIF 5 - Secretary → ME
  • 2
    MONEYBACK LIMITED - 2011-11-17
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    311,318 GBP2023-12-31
    Officer
    2007-09-21 ~ now
    CIF 16 - Secretary → ME
  • 3
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    Isis Business Solutions, 2 Debdale Road, Wellingborough
    Dissolved Corporate (2 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (3 parents)
    Officer
    2012-07-01 ~ now
    CIF 31 - Secretary → ME
  • 6
    Venture Court 2, Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    Vantis, 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    Isis Business Solutions, 2 Debdale Road, Wellingborough, Northants
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,879 GBP2024-03-29
    Officer
    2007-04-27 ~ now
    CIF 36 - Secretary → ME
  • 10
    10 Brooklands Court, Kettering Venture Park, Kettering
    Dissolved Corporate (3 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    ETHIS CONSULTING LTD - 2019-09-20
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,519 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    CIF 18 - Secretary → ME
  • 12
    Isis Business Solutions, 2 Debdale Road, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    Isis Business Solutions, 2 Debdale Road, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,186 GBP2024-03-31
    Officer
    2018-06-20 ~ now
    CIF 30 - Secretary → ME
Ceased 23
  • 1
    The Meeting Rooms, 4 Strixton Manor Business Centre, Strixton, Wellingborough, Northamptonshire, Nn29 7pa, England
    Active Corporate (1 parent)
    Equity (Company account)
    166,297 GBP2023-07-31
    Officer
    2012-08-08 ~ 2015-07-27
    CIF 32 - Secretary → ME
  • 2
    25 Francis Court, Norris Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2021-03-31
    Officer
    2006-11-23 ~ 2007-08-01
    CIF 38 - Secretary → ME
  • 3
    8 Belvoir Close, Rushden, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,671 GBP2018-03-31
    Officer
    2006-03-17 ~ 2012-10-12
    CIF 20 - Secretary → ME
  • 4
    C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,402 GBP2021-10-30
    Officer
    2007-10-16 ~ 2009-03-25
    CIF 3 - Secretary → ME
  • 5
    89 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ 2007-07-31
    CIF 7 - Secretary → ME
  • 6
    89 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-07-31
    CIF 37 - Secretary → ME
  • 7
    102 Buckingham Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    279,137 GBP2020-12-31
    Officer
    2009-01-12 ~ 2013-09-02
    CIF 28 - Secretary → ME
  • 8
    PHYSIO 4 WORK LTD - 2008-01-14
    PHYSIO @ WORK LTD - 2005-06-15
    Hamelin Bell Hill, Finedon, Wellingborough, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    -13,827 GBP2024-03-31
    Officer
    2005-05-12 ~ 2006-01-03
    CIF 24 - Secretary → ME
  • 9
    14 Denbigh Close, Marston Moretaine, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,720 GBP2015-06-30
    Officer
    2005-10-20 ~ 2008-07-01
    CIF 22 - Secretary → ME
  • 10
    Coopers Elsby, Atteburt Lakes Regus House Atterburt, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-04-01
    CIF 34 - Secretary → ME
    2007-03-30 ~ 2007-12-01
    CIF 6 - Secretary → ME
  • 11
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    64,596 GBP2015-03-31
    Officer
    2006-09-12 ~ 2007-10-01
    CIF 10 - Secretary → ME
  • 12
    21 Market Street, Kettering, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,966 GBP2024-03-31
    Officer
    2007-01-29 ~ 2011-01-28
    CIF 8 - Secretary → ME
  • 13
    24 Butterfields, Wellingborough, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    191,529 GBP2024-01-31
    Officer
    2008-01-30 ~ 2008-09-23
    CIF 2 - Secretary → ME
  • 14
    155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,553 GBP2023-12-31
    Officer
    2005-08-23 ~ 2006-04-18
    CIF 23 - Secretary → ME
  • 15
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-07 ~ 2009-12-01
    CIF 15 - Secretary → ME
  • 16
    MINSTER CLEANING SERVICES (NORTHANTS) LTD - 2003-11-24
    First Floor, 18 Baron Avenue, Earls Barton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    451,643 GBP2024-03-31
    Officer
    2005-04-01 ~ 2016-06-01
    CIF 12 - Secretary → ME
  • 17
    ANNE CAPP ASSOCIATES LTD - 2008-04-17
    131 Morton Terrace, Gainsborough, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2008-01-24
    CIF 25 - Secretary → ME
  • 18
    PETER TOMAS LTD - 2006-04-28
    2 Mallard Close, Higham Ferrers, Rushden, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    129 GBP2024-03-31
    Officer
    2006-01-11 ~ 2007-08-01
    CIF 21 - Secretary → ME
  • 19
    MARTIN JOHNS LIMITED - 2006-02-16
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,106 GBP2020-03-31
    Officer
    2005-06-28 ~ 2015-12-01
    CIF 11 - Secretary → ME
  • 20
    Rugs Of Petworth, Golden Square, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    160,070 GBP2024-03-31
    Officer
    2008-03-27 ~ 2010-03-30
    CIF 13 - Secretary → ME
  • 21
    2 Woden Gardens, Great Denham, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ 2013-10-23
    CIF 35 - Secretary → ME
  • 22
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,186 GBP2024-03-31
    Officer
    2006-06-21 ~ 2013-10-01
    CIF 17 - Secretary → ME
  • 23
    21 Roses Close, Wollaston, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-19 ~ 2011-02-19
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.