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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 1
  • Hollyman, Mark Selwyn
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
    Hollyman, Mark Selwyn
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark Selwyn Hollyman
    Born in February 1966
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Hollyman, Lianda Marianne
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-07-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2005-01-19 ~ 2005-01-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2005-01-21
    PE - Nominee Director → 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 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • ISIS COMPANY SECRETARIAL SERVICES LTD
    Info
    Registered number 05337367
    icon of addressVenture Court, 2 Debdale Road, Wellingborough NN8 5AA
    Private Limited Company incorporated on 2005-01-19 (20 years 9 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
    icon of address2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressIsis Business Solutions, 2 Debdale Road, Wellingborough
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ now
    CIF 5 - Secretary → ME
  • 2
    MONEYBACK LIMITED - 2011-11-17
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    374,356 GBP2024-12-31
    Officer
    icon of calendar 2007-09-21 ~ now
    CIF 16 - Secretary → ME
  • 3
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    icon of addressIsis Business Solutions, 2 Debdale Road, Wellingborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    icon of addressUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-07-01 ~ now
    CIF 31 - Secretary → ME
  • 6
    icon of addressVenture Court 2, Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    icon of addressVantis, 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    icon of addressIsis Business Solutions, 2 Debdale Road, Wellingborough, Northants
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,879 GBP2024-03-29
    Officer
    icon of calendar 2007-04-27 ~ now
    CIF 36 - Secretary → ME
  • 10
    icon of address10 Brooklands Court, Kettering Venture Park, Kettering
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 11
    ETHIS CONSULTING LTD - 2019-09-20
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,948 GBP2025-03-31
    Officer
    icon of calendar 2006-04-06 ~ now
    CIF 18 - Secretary → ME
  • 12
    icon of addressIsis Business Solutions, 2 Debdale Road, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    icon of addressIsis Business Solutions, 2 Debdale Road, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,067 GBP2025-03-31
    Officer
    icon of calendar 2018-06-20 ~ now
    CIF 30 - Secretary → ME
Ceased 23
  • 1
    icon of addressThe Meeting Rooms, 4 Strixton Manor Business Centre, Strixton, Wellingborough, Northamptonshire, Nn29 7pa, England
    Active Corporate (1 parent)
    Equity (Company account)
    123,375 GBP2024-07-31
    Officer
    icon of calendar 2012-08-08 ~ 2015-07-27
    CIF 32 - Secretary → ME
  • 2
    icon of address25 Francis Court, Norris Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,535 GBP2021-03-31
    Officer
    icon of calendar 2006-11-23 ~ 2007-08-01
    CIF 38 - Secretary → ME
  • 3
    icon of address8 Belvoir Close, Rushden, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,671 GBP2018-03-31
    Officer
    icon of calendar 2006-03-17 ~ 2012-10-12
    CIF 20 - Secretary → ME
  • 4
    icon of addressC/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,402 GBP2021-10-30
    Officer
    icon of calendar 2007-10-16 ~ 2009-03-25
    CIF 3 - Secretary → ME
  • 5
    icon of address89 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2007-07-31
    CIF 7 - Secretary → ME
  • 6
    icon of address89 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-07-31
    CIF 37 - Secretary → ME
  • 7
    icon of address102 Buckingham Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    279,137 GBP2020-12-31
    Officer
    icon of calendar 2009-01-12 ~ 2013-09-02
    CIF 28 - Secretary → ME
  • 8
    PHYSIO 4 WORK LTD - 2008-01-14
    PHYSIO @ WORK LTD - 2005-06-15
    icon of addressHamelin Bell Hill, Finedon, Wellingborough, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    -13,827 GBP2024-03-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-01-03
    CIF 24 - Secretary → ME
  • 9
    icon of address14 Denbigh Close, Marston Moretaine, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,720 GBP2015-06-30
    Officer
    icon of calendar 2005-10-20 ~ 2008-07-01
    CIF 22 - Secretary → ME
  • 10
    icon of addressCoopers Elsby, Atteburt Lakes Regus House Atterburt, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2007-12-01
    CIF 6 - Secretary → ME
    icon of calendar 2009-10-01 ~ 2011-04-01
    CIF 34 - Secretary → ME
  • 11
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    64,596 GBP2015-03-31
    Officer
    icon of calendar 2006-09-12 ~ 2007-10-01
    CIF 10 - Secretary → ME
  • 12
    icon of address21 Market Street, Kettering, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,966 GBP2024-03-31
    Officer
    icon of calendar 2007-01-29 ~ 2011-01-28
    CIF 8 - Secretary → ME
  • 13
    icon of address24 Butterfields, Wellingborough, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    191,529 GBP2024-01-31
    Officer
    icon of calendar 2008-01-30 ~ 2008-09-23
    CIF 2 - Secretary → ME
  • 14
    icon of address155 Wellingborough Road, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,138 GBP2024-12-31
    Officer
    icon of calendar 2005-08-23 ~ 2006-04-18
    CIF 23 - Secretary → ME
  • 15
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-07 ~ 2009-12-01
    CIF 15 - Secretary → ME
  • 16
    MINSTER CLEANING SERVICES (NORTHANTS) LTD - 2003-11-24
    icon of addressFirst Floor, 18 Baron Avenue, Earls Barton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    451,643 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ 2016-06-01
    CIF 12 - Secretary → ME
  • 17
    ANNE CAPP ASSOCIATES LTD - 2008-04-17
    icon of address131 Morton Terrace, Gainsborough, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2008-01-24
    CIF 25 - Secretary → ME
  • 18
    PETER TOMAS LTD - 2006-04-28
    icon of address2 Mallard Close, Higham Ferrers, Rushden, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    129 GBP2024-03-31
    Officer
    icon of calendar 2006-01-11 ~ 2007-08-01
    CIF 21 - Secretary → ME
  • 19
    MARTIN JOHNS LIMITED - 2006-02-16
    icon of address10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,106 GBP2020-03-31
    Officer
    icon of calendar 2005-06-28 ~ 2015-12-01
    CIF 11 - Secretary → ME
  • 20
    icon of addressRugs Of Petworth, Golden Square, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    160,070 GBP2024-03-31
    Officer
    icon of calendar 2008-03-27 ~ 2010-03-30
    CIF 13 - Secretary → ME
  • 21
    icon of address2 Woden Gardens, Great Denham, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-25 ~ 2013-10-23
    CIF 35 - Secretary → ME
  • 22
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,067 GBP2025-03-31
    Officer
    icon of calendar 2006-06-21 ~ 2013-10-01
    CIF 17 - Secretary → ME
  • 23
    icon of address21 Roses Close, Wollaston, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-19 ~ 2011-02-19
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.