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
4
- 1
Hollyman, Lianda Marianne
Director born in November 1970Individual (10 offsprings)Officer2005-01-20 ~ 2020-07-27OF - Director → CIF 0Mrs Lianda Marianne Hollyman
Born in November 1970Individual (10 offsprings)Person with significant control2016-04-06 ~ 2020-07-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hollyman, Mark Selwyn
Born in February 1966Individual (22 offsprings)Officer2020-07-27 ~ nowOF - Director → CIF 0Hollyman, Mark Selwyn
DirectorIndividual (22 offsprings)Officer2005-01-20 ~ nowOF - Secretary → CIF 0Mr Mark Selwyn Hollyman
Born in February 1966Individual (22 offsprings)Person with significant control2020-07-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 60810 offsprings)Officer2005-01-19 ~ 2005-01-21OF - Nominee Director → CIF 0 - 4
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 57539 offsprings)Officer2005-01-19 ~ 2005-01-21OF - Nominee Secretary → CIF 0
Company in focus
ISIS COMPANY SECRETARIAL SERVICES LTD
Period: 2005-01-19 ~ now
Company number: 05337367
Registered name
ISIS COMPANY SECRETARIAL SERVICES LTD - now
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
- Registered number 05337367
ISIS COMPANY SECRETARIAL SERVICES LTD
InfoVenture Court, 2 Debdale Road, Wellingborough NN8 5AAPRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0 ISIS COMPANY SECRETARIAL SERVICES LTD
SRegistered number missing2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AACIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1
06300929 LTD
06300929Isis Business Solutions, 2 Debdale Road, WellingboroughLiquidation Corporate (3 parents)Officer2007-07-03 ~ nowCIF 5 - Secretary → ME - 2
AGAT LIMITED
06659704The Meeting Rooms, 4 Strixton Manor Business Centre, Strixton, Wellingborough, Northamptonshire, Nn29 7pa, EnglandActive Corporate (3 parents)Officer2012-08-08 ~ 2015-07-27CIF 32 - Secretary → ME - 4
AVOCADO HOSPITALITY LTD
057474028 Belvoir Close, Rushden, NorthamptonshireDissolved Corporate (4 parents)Officer2006-03-17 ~ 2012-10-12CIF 20 - Secretary → ME - 6
AXI-DENT (NORTHANTS) LTD
0640014174 Smedley Street, Matlock, DerbyshireLiquidation Corporate (2 parents)Officer2007-10-16 ~ 2009-03-25CIF 3 - Secretary → ME - 8
BAUSTAFF HOLDINGS LTD
0619350289 Drayton Road, Irthlingborough, Wellingborough, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer2007-03-30 ~ 2007-07-31CIF 37 - Secretary → ME - 9
BELLKAY PROPERTIES LTD
05374420Venture Court, 2 Debdale Road, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer2007-09-21 ~ dissolvedCIF 4 - Secretary → ME - 10
BRANDAROMA LIMITED
05757288102 Buckingham Avenue, Slough, EnglandDissolved Corporate (13 parents)Officer2009-01-12 ~ 2013-09-02CIF 28 - Secretary → ME - 11
BUSINESS PLANNING SERVICES LTD
06499141Isis Business Solutions, 2 Debdale Road, WellingboroughDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedCIF 1 - Secretary → ME - 15
CONTAINEXX LIMITED
05561909Venture Court, 2 Debdale Road, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer2008-03-17 ~ dissolvedCIF 14 - Secretary → ME - 16
EXPRESS SHOPFITTERS LIMITED
0322244514 Denbigh Close, Marston Moretaine, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2005-10-20 ~ 2008-07-01CIF 22 - Secretary → ME - 17
H & L BUSINESS SOLUTIONS LTD
06194704Coopers Elsby, Atteburt Lakes Regus House Atterburt, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2009-10-01 ~ 2011-04-01CIF 34 - Secretary → ME2007-03-30 ~ 2007-12-01CIF 6 - Secretary → ME - 18
HILLCO CONSTRUCTION LTD
05757137Vantis, 81 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2006-03-27 ~ dissolvedCIF 19 - Secretary → ME - 19
HILLCO PLANT LTD
05932528Venture Court, 2 Debdale Road, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer2006-09-12 ~ 2007-10-01CIF 10 - Secretary → ME - 20
ISIS LEGAL LTD
0607129721 Market Street, Kettering, EnglandActive Corporate (3 parents)Officer2007-01-29 ~ 2011-01-28CIF 8 - Secretary → ME - 21
ISIS PAYROLL LIMITED
06228854Isis Business Solutions, 2 Debdale Road, Wellingborough, NorthantsActive Corporate (3 parents, 1 offspring)Officer2007-04-27 ~ nowCIF 36 - Secretary → ME - 22
JULIAN GRAY CONSULTING LTD
0648838524 Butterfields, Wellingborough, NorthamptonshireActive Corporate (2 parents)Officer2008-01-30 ~ 2008-09-23CIF 2 - Secretary → ME - 23
MECHANICAL SERVICES UK LTD
05543515155 Wellingborough Road, Rushden, Northamptonshire, EnglandActive Corporate (5 parents)Officer2005-08-23 ~ 2006-04-18CIF 23 - Secretary → ME - 24
MORAGAN DESIGN LIMITED
04103068Venture Court, 2 Debdale Road, Wellingborough, NorthamptonshireDissolved Corporate (6 parents)Officer2008-11-07 ~ 2009-12-01CIF 15 - Secretary → ME - 25MINSTER CLEANING SERVICES (NORTHANTS) LTD - 2003-11-24First Floor, 18 Baron Avenue, Earls Barton, Northampton, EnglandActive Corporate (7 parents)Officer2005-04-01 ~ 2016-06-01CIF 12 - Secretary → ME
- 26
P.A.D. BUILDERS LIMITED
0454791610 Brooklands Court, Kettering Venture Park, KetteringDissolved Corporate (5 parents)Officer2011-09-26 ~ dissolvedCIF 33 - Secretary → ME - 27PARK VIEW STORES LTD - now
ANNE CAPP ASSOCIATES LTD
- 2008-04-17 04602076131 Morton Terrace, Gainsborough, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2005-04-01 ~ 2008-01-24CIF 25 - Secretary → ME - 31
STIRLAND ASSOCIATES LTD
06017711Isis Business Solutions, 2 Debdale Road, Wellingborough, NorthantsDissolved Corporate (2 parents)Officer2006-12-04 ~ dissolvedCIF 9 - Secretary → ME - 32
THE MILLER (WELLINGBOROUGH) LTD
05953523Isis Business Solutions, 2 Debdale Road, Wellingborough, NorthantsDissolved Corporate (2 parents)Officer2006-10-03 ~ dissolvedCIF 27 - Secretary → ME - 33
THE ORIENTAL RUG COMPANY LIMITED
06546733Rugs Of Petworth, Golden Square, Petworth, West Sussex, EnglandActive Corporate (4 parents)Officer2008-03-27 ~ 2010-03-30CIF 13 - Secretary → ME - 34
UBUNYE FINANCE LTD
056013722 Woden Gardens, Great Denham, BedfordDissolved Corporate (5 parents)Officer2005-10-25 ~ 2013-10-23CIF 35 - Secretary → ME - 35
WELLINGBOROUGH TOWN CENTRE PARTNERSHIP LIMITED
04441005Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (35 parents)Officer2018-06-20 ~ nowCIF 30 - Secretary → ME2006-06-21 ~ 2013-10-01CIF 17 - Secretary → ME - 36
WILDFIRE EUROPE LTD
0611656921 Roses Close, Wollaston, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer2007-02-19 ~ 2011-02-19CIF 26 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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