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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
  • Hall, Charles Simon St John
    Finance Director born in January 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Collins, Amanda
    Sales Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    Welsh, Thomas Lee Stuart
    Commercial Director born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Mcmanners, Thomas William
    Chartered Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Thomas, David
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    icon of addressRoom 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
  • 6
    icon of address15 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
  • 7
    CXC DIRECTORS LTD - now
    AOK DIAMOND LTD - 2005-04-07
    icon of addressSuite 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
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
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 2
    icon of addressSuites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 24 - Nominee Secretary → ME
  • 3
    OGDEEN ASSOCIATES LTD - 2008-03-05
    icon of addressSuites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    CIF 19 - Nominee Secretary → ME
  • 4
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    CXC DIRECT LIMITED - 2009-11-13
    DIMMINGS ASSOCIATES LTD - 2008-11-28
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 26 - Nominee Secretary → ME
  • 7
    COPIAPITE ASSOCIATES LTD - 2008-11-28
    CXC CONSULTANCY LIMITED - 2009-05-22
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 28 - Nominee Secretary → ME
  • 8
    ERIE CONTRACTS LTD - 2009-08-01
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 9
    WOODHALL CONTRACTING LIMITED - 2009-08-01
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-25 ~ dissolved
    CIF 49 - Secretary → ME
  • 10
    WICKENSGROVE LIMITED - 2009-08-01
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 11
    MARION CONTRACTS LIMITED - 2009-08-01
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 12
    PENZANCE CONTRACTS LTD - 2009-08-01
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    CIF 56 - Secretary → ME
  • 13
    NICKEL CONTRACTS LTD - 2009-08-18
    icon of addressSuites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    CIF 42 - Secretary → ME
  • 14
    GEMMA CONTRACTS LTD - 2009-08-21
    icon of addressSuites 33-39 65 London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 15
    BLACKTOWN CONTRACTS LTD - 2009-06-04
    CXC CONSULTANCY LIMITED - 2009-08-21
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 16
    BREAK CONTRACTS LIMITED - 2009-11-27
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 17
    HIGHBURY CONTRACTS LIMITED - 2009-11-27
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    JADE CONTRACTS LTD - 2009-08-01
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 19
    BOWLINE CONTRACTS LIMITED - 2009-12-01
    icon of address60317, 1o Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-06 ~ dissolved
    CIF 40 - Secretary → ME
  • 20
    MOONCHOICE LIMITED - 2009-12-06
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    CIF 57 - Secretary → ME
  • 21
    SEAGROVE LIMITED - 2009-12-03
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 22
    BREWERY CONTRACTORS LTD - 2009-12-05
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 23 - Nominee Secretary → ME
  • 23
    JARRAH CONTRACTS LTD - 2009-08-01
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 24
    PICTUREBOX CONTRACTS LIMITED - 2009-11-23
    icon of addressSuites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-25 ~ dissolved
    CIF 50 - Secretary → ME
  • 25
    MYSTIC CONTRACTS LIMITED - 2009-08-01
    icon of addressSuites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 26
    FURNERS MEAD LIMITED - 2009-08-01
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 27
    BLUEFISH CONTRACTING LIMITED - 2009-08-01
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 28
    GREEN SHELLEY CONTRACTS LTD - 2009-08-18
    icon of addressPo Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    CIF 55 - Secretary → ME
  • 29
    ALMONDALE LIMITED - 2009-08-06
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 30
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    CIF 43 - Secretary → ME
  • 31
    icon of addressSuites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ dissolved
    CIF 21 - Nominee Secretary → ME
  • 32
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    CIF 45 - Secretary → ME
  • 33
    FORMAN ASSOCIATES LTD - 2007-12-13
    OE REGISTRATIONS CONTRACTING LIMITED - 2009-08-06
    icon of addressSuites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 27 - Nominee Secretary → ME
  • 34
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 35
    icon of address60317, 10 Orange Street, L0ndon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 36
    CLISSOLD ASSOCIATES LTD - 2008-11-28
    CXC INDUSTRIES LIMITED - 2009-11-23
    icon of addressSuites 33-39 65 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    CIF 25 - Nominee Secretary → ME
Ceased 23
  • 1
    BILLITON LTD - 2009-04-06
    icon of address5 6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2009-03-30
    CIF 17 - Nominee Secretary → ME
  • 2
    ARCH BD LTD - 2007-05-17
    icon of addressThe Gallery Ketteringham Hall, Church Road, Wymondham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,681 GBP2025-03-31
    Officer
    icon of calendar 2007-03-19 ~ 2007-06-27
    CIF 13 - Nominee Secretary → ME
  • 3
    icon of address97 Milward Road, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-09
    CIF 7 - Nominee Secretary → ME
  • 4
    icon of address58 Allestree Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-11-27
    CIF 15 - Nominee Secretary → ME
  • 5
    icon of address8 Branstone Court Branstone Road, Kew, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-11
    CIF 8 - Nominee Secretary → ME
  • 6
    icon of address47 Dinsdale Avenue, High Farm, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-14
    CIF 10 - Nominee Secretary → ME
  • 7
    icon of address10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2005-10-07
    CIF 30 - Secretary → ME
  • 8
    icon of address5 Eastfield Avenue, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-19 ~ 2009-05-14
    CIF 18 - Nominee Secretary → ME
  • 9
    icon of address269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,181 GBP2017-04-30
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-15
    CIF 11 - Nominee Secretary → ME
  • 10
    PIMBLETT ASSOCIATES LTD - 2007-07-31
    icon of address1st Floor 1-3 Sun Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2013-04-30
    CIF 22 - Nominee Secretary → ME
  • 11
    PLATINUMA ASSOCIATES LTD - 2008-03-05
    icon of addressSuites 33-39 65 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-26 ~ 2012-10-01
    CIF 20 - Nominee Secretary → ME
  • 12
    ALMONDALE LIMITED - 2009-08-06
    icon of address60317, 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-06
    CIF 31 - Secretary → ME
  • 13
    icon of address67 Sutton Road, Heston, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    512,539 GBP2024-03-31
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-18
    CIF 12 - Nominee Secretary → ME
  • 14
    icon of address95 Wilton Road, Unit 38, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-09-21
    CIF 14 - Nominee Secretary → ME
  • 15
    icon of address1a Calne Avenue, Barkingside, London, G. London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-10-26
    CIF 4 - Nominee Secretary → ME
  • 16
    icon of address2b Cotleigh Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,767 GBP2016-10-31
    Officer
    icon of calendar 2007-03-22 ~ 2007-10-25
    CIF 6 - Nominee Secretary → ME
  • 17
    icon of addressAml Maybrook House 97, Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2007-07-12
    CIF 3 - Nominee Secretary → ME
  • 18
    HURSTVILLE ASSOCIATES LTD - 2007-09-25
    icon of addressFlat A, 21 Loveridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2007-09-14
    CIF 5 - Nominee Secretary → ME
  • 19
    BREILAT LTD - 2007-05-10
    SCULLY ASSOCIATES LTD - 2010-06-10
    icon of address17 Bloomfield Way, Sawtry, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2007-03-19 ~ 2008-12-02
    CIF 16 - Nominee Secretary → ME
  • 20
    icon of address61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,678 GBP2024-06-30
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-07
    CIF 29 - Secretary → ME
  • 21
    BRODER CONTRACTORS LTD - 2007-05-10
    icon of addressFlat A13, Chesham Heights, St. Monicas Road Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-14
    CIF 9 - Nominee Secretary → ME
  • 22
    PURPURITE ASSOCIATES LTD - 2009-02-24
    RED SOLES LIMITED - 2009-09-07
    icon of addressAmlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,956 GBP2024-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2009-05-07
    CIF 2 - Nominee Secretary → ME
  • 23
    PYROPEL ASSOCIATES LTD - 2009-02-24
    DISCO FRIDAYS LIMITED - 2018-01-31
    icon of addressAmlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,508 GBP2022-03-31
    Officer
    icon of calendar 2007-03-26 ~ 2009-05-07
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.