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
  • Hall, Charles Simon St John
    Finance Director born in January 1961
    Individual (26 offsprings)
    Officer
    2009-10-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Collins, Amanda
    Sales Director born in March 1976
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    Thomas, David
    Director born in July 1951
    Individual (25 offsprings)
    Officer
    2007-05-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Welsh, Thomas Lee Stuart
    Commercial Director born in August 1980
    Individual (6 offsprings)
    Officer
    2009-10-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Mcmanners, Thomas William
    Chartered Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    15 Rectory Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,056 GBP2018-06-30
    Officer
    2005-02-01 ~ 2007-03-31
    PE - Secretary → CIF 0
  • 6
    CXC DIRECTORS LTD - now
    AOK DIAMOND LTD - 2005-04-07
    Suite A Quadrant House, 31-67 Croydon Road, Caterham, Surrey
    Dissolved Corporate (1 parent, 53 offsprings)
    Officer
    2005-03-31 ~ 2006-10-24
    PE - Director → CIF 0
  • 7
    Room 1101-2, 11th Floor, Hsh, Mong Kok Plaza 794-802 Nathan Road, Mongkok, Hong Kong
    Corporate
    Officer
    2007-03-30 ~ 2010-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CXC SECRETARIES LTD

Previous name
AOK EMERALD LTD - 2005-04-07
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 24 - Nominee Secretary → ME
  • 3
    OGDEEN ASSOCIATES LTD - 2008-03-05
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    CIF 19 - Nominee Secretary → ME
  • 4
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 5
    60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ dissolved
    CIF 45 - Secretary → ME
  • 6
    CXC DIRECT LIMITED - 2009-11-13
    DIMMINGS ASSOCIATES LTD - 2008-11-28
    60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 26 - Nominee Secretary → ME
  • 7
    CXC CONSULTANCY LIMITED - 2009-05-22
    COPIAPITE ASSOCIATES LTD - 2008-11-28
    60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 28 - Nominee Secretary → ME
  • 8
    ERIE CONTRACTS LTD - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    WOODHALL CONTRACTING LIMITED - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 10
    WICKENSGROVE LIMITED - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ dissolved
    CIF 49 - Secretary → ME
  • 11
    MARION CONTRACTS LIMITED - 2009-08-01
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 48 - Secretary → ME
  • 12
    PENZANCE CONTRACTS LTD - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 13
    NICKEL CONTRACTS LTD - 2009-08-18
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 14
    GEMMA CONTRACTS LTD - 2009-08-21
    Suites 33-39 65 London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    CIF 40 - Secretary → ME
  • 15
    CXC CONSULTANCY LIMITED - 2009-08-21
    BLACKTOWN CONTRACTS LTD - 2009-06-04
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 16
    BREAK CONTRACTS LIMITED - 2009-11-27
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 17
    HIGHBURY CONTRACTS LIMITED - 2009-11-27
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 18
    JADE CONTRACTS LTD - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    BOWLINE CONTRACTS LIMITED - 2009-12-01
    60317, 1o Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 20
    MOONCHOICE LIMITED - 2009-12-06
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 58 - Secretary → ME
  • 21
    SEAGROVE LIMITED - 2009-12-03
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-05 ~ dissolved
    CIF 60 - Secretary → ME
  • 22
    BREWERY CONTRACTORS LTD - 2009-12-05
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 23 - Nominee Secretary → ME
  • 23
    JARRAH CONTRACTS LTD - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 24
    PICTUREBOX CONTRACTS LIMITED - 2009-11-23
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 25
    MYSTIC CONTRACTS LIMITED - 2009-08-01
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ dissolved
    CIF 52 - Secretary → ME
  • 26
    FURNERS MEAD LIMITED - 2009-08-01
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ dissolved
    CIF 34 - Secretary → ME
  • 27
    BLUEFISH CONTRACTING LIMITED - 2009-08-01
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 28
    GREEN SHELLEY CONTRACTS LTD - 2009-08-18
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 29
    ALMONDALE LIMITED - 2009-08-06
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 55 - Secretary → ME
  • 30
    60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 44 - Secretary → ME
  • 31
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 21 - Nominee Secretary → ME
  • 32
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 46 - Secretary → ME
  • 33
    OE REGISTRATIONS CONTRACTING LIMITED - 2009-08-06
    FORMAN ASSOCIATES LTD - 2007-12-13
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 27 - Nominee Secretary → ME
  • 34
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ dissolved
    CIF 42 - Secretary → ME
  • 35
    60317, 10 Orange Street, L0ndon
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 36
    CXC INDUSTRIES LIMITED - 2009-11-23
    CLISSOLD ASSOCIATES LTD - 2008-11-28
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    CIF 25 - Nominee Secretary → ME
Ceased 24
  • 1
    BILLITON LTD - 2009-04-06
    5 6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2009-03-30
    CIF 17 - Nominee Secretary → ME
  • 2
    ARCH BD LTD - 2007-05-17
    Rindles, Selham Road, Petworth, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,431 GBP2024-03-31
    Officer
    2007-03-19 ~ 2007-06-27
    CIF 13 - Nominee Secretary → ME
  • 3
    97 Milward Road, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-05-09
    CIF 7 - Nominee Secretary → ME
  • 4
    58 Allestree Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-11-27
    CIF 15 - Nominee Secretary → ME
  • 5
    8 Branstone Court Branstone Road, Kew, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-05-11
    CIF 8 - Nominee Secretary → ME
  • 6
    47 Dinsdale Avenue, High Farm, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-19 ~ 2007-05-14
    CIF 10 - Nominee Secretary → ME
  • 7
    10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 31 - Secretary → ME
  • 8
    5 Eastfield Avenue, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-19 ~ 2009-05-14
    CIF 18 - Nominee Secretary → ME
  • 9
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,181 GBP2017-04-30
    Officer
    2007-03-19 ~ 2007-05-15
    CIF 11 - Nominee Secretary → ME
  • 10
    PIMBLETT ASSOCIATES LTD - 2007-07-31
    1st Floor 1-3 Sun Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2013-04-30
    CIF 22 - Nominee Secretary → ME
  • 11
    PLATINUMA ASSOCIATES LTD - 2008-03-05
    Suites 33-39 65 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-26 ~ 2012-10-01
    CIF 20 - Nominee Secretary → ME
  • 12
    ALMONDALE LIMITED - 2009-08-06
    60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2005-10-06
    CIF 32 - Secretary → ME
  • 13
    67 Sutton Road, Heston, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    512,539 GBP2024-03-31
    Officer
    2007-03-19 ~ 2007-05-18
    CIF 12 - Nominee Secretary → ME
  • 14
    95 Wilton Road, Unit 38, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-09-21
    CIF 14 - Nominee Secretary → ME
  • 15
    1a Calne Avenue, Barkingside, London, G. London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-23 ~ 2007-10-26
    CIF 4 - Nominee Secretary → ME
  • 16
    2b Cotleigh Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,767 GBP2016-10-31
    Officer
    2007-03-22 ~ 2007-10-25
    CIF 6 - Nominee Secretary → ME
  • 17
    Aml Maybrook House 97, Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-23 ~ 2007-07-12
    CIF 3 - Nominee Secretary → ME
  • 18
    HURSTVILLE ASSOCIATES LTD - 2007-09-25
    Flat A, 21 Loveridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ 2007-09-14
    CIF 5 - Nominee Secretary → ME
  • 19
    SCULLY ASSOCIATES LTD - 2010-06-10
    BREILAT LTD - 2007-05-10
    17 Bloomfield Way, Sawtry, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2007-03-19 ~ 2008-12-02
    CIF 16 - Nominee Secretary → ME
  • 20
    Suite A 82 James Carter Road, Mildenhall, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,678 GBP2024-06-30
    Officer
    2006-10-26 ~ 2007-07-07
    CIF 30 - Secretary → ME
  • 21
    BRODER CONTRACTORS LTD - 2007-05-10
    Flat A13, Chesham Heights, St. Monicas Road Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-05-14
    CIF 9 - Nominee Secretary → ME
  • 22
    RED SOLES LIMITED - 2009-09-07
    PURPURITE ASSOCIATES LTD - 2009-02-24
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,622 GBP2023-03-31
    Officer
    2007-03-26 ~ 2009-05-07
    CIF 2 - Nominee Secretary → ME
  • 23
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2006-12-14 ~ 2007-07-19
    CIF 29 - Secretary → ME
  • 24
    DISCO FRIDAYS LIMITED - 2018-01-31
    PYROPEL ASSOCIATES LTD - 2009-02-24
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,508 GBP2022-03-31
    Officer
    2007-03-26 ~ 2009-05-07
    CIF 1 - Nominee Secretary → ME

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