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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 4
  • 1
    Miller, Stephen Charles
    Accountant
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Carol
    Accountant born in June 1955
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-02-04 ~ 2005-02-08
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-02-04 ~ 2005-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOCK SECRETARIAL LIMITED

Period: 2005-02-04 ~ 2016-11-22
Company number: 05353510
Registered name
CLOCK SECRETARIAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-02-29
1 GBP2015-03-01
Net assets/liabilities including pension asset/liability
1 GBP2016-02-29
1 GBP2015-03-01
Called-up share capital
1 GBP2016-02-29
1 GBP2015-03-01
Capital employed
1 GBP2016-02-29
1 GBP2015-03-01

Related profiles found in government register
  • CLOCK SECRETARIAL LIMITED
    Info
    Registered number 05353510
    Clock Offices, High Street, Bishops Waltham, Southampton, Hampshire SO32 1AA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 and dissolved on 2016-11-22 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CLOCK SECRETARIAL LIMITED
    S
    Registered number 05353510
    Clock Office, Clock Office, High Street, Bishops Waltham, Southampton, Hampshire, England, SO32 1AA
    CLOCK OFFICE HIGH STREET BISHOPS WALTHAM
    CIF 1
  • CLOCK SECRETARIAL LIMITED
    S
    Registered number 05353510
    Clock Office, Clock Office, High Street, Bishops Waltham, Southampton, Hampshire, United Kingdom, SO32 1AA
    CLOCK OFFICEHIGH STREET BISHOPS WALTHAM
    CIF 2
  • CLOCK SECRETARIAL LIMITED
    S
    Registered number 05353510
    Clock Office, High Street, Bishops Waltham, Southampton, England, England, SO32 1AA
    CLOCK OFFICE HIGH STREET BISHIOPS WALTHAM SOUTHAMP
    CIF 3
child relation
Offspring entities and appointments 16
  • 1
    AD ASTRA TESTING LIMITED
    06549072
    Clock Offices, High Street, Bishops Waltham, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    CONCORDE SOLUTIONS LTD
    - now 05465993
    PKM CONSULTANCY LIMITED - 2007-01-04
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-03-25 ~ 2013-10-30
    CIF 6 - Secretary → ME
  • 3
    D B SOFTWARE LTD
    06043398
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    DRYWATER DEVELOPMENTS LIMITED
    03874054
    1a The Anchorage, Gosport, England
    Active Corporate (7 parents)
    Officer
    2010-02-17 ~ 2016-08-08
    CIF 3 - Secretary → ME
  • 5
    E-TRADER GROUP LIMITED
    - now 06377863
    ITA ENTERPRISES LIMITED
    - 2008-12-17 06377863
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-21 ~ 2009-02-12
    CIF 7 - Secretary → ME
  • 6
    H - C TRAVEL LIMITED
    - now 04204028
    VINEGLADE LIMITED - 2001-06-13
    16 High Street, Overton, Hampshire
    Active Corporate (5 parents)
    Officer
    2005-03-31 ~ 2016-08-08
    CIF 4 - Secretary → ME
  • 7
    INDUSTRIAL PARTNERS (MIDLANDS) LIMITED
    04127375
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-01-13 ~ 2016-08-08
    CIF 9 - Secretary → ME
  • 8
    MICHAEL SCHMIDT & PARTNER LIMITED
    - now 04357888
    DATARANGE LIMITED - 2002-03-25
    Chandlery Building Hamble Point Marina, Hamble, Southampton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2005-09-20 ~ 2006-04-19
    CIF 8 - Secretary → ME
  • 9
    PARKER NICHOLLS LTD
    05353508
    Clock Offices, High Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ 2016-08-08
    CIF 10 - Secretary → ME
  • 10
    PINK MATTER LIMITED
    04419432
    Clock Offices High Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-28 ~ 2014-01-06
    CIF 14 - Secretary → ME
  • 11
    PROPHIX UK LIMITED
    - now 05737660
    4C SOLUTIONS LIMITED
    - 2009-07-08 05737660
    AXIOL LIMITED
    - 2006-05-05 05737660
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (11 parents)
    Officer
    2006-03-09 ~ 2011-07-27
    CIF 16 - Secretary → ME
  • 12
    SHEDFIELD HOUSE ESTATE LIMITED
    05908255
    71 The Hundred, Romsey, Hampshire
    Active Corporate (3 parents)
    Officer
    2006-08-16 ~ 2013-11-01
    CIF 5 - Secretary → ME
  • 13
    SONORIZE LIMITED
    06196564
    Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2016-08-08
    CIF 13 - Secretary → ME
  • 14
    SWANMORE ENGINEERING LIMITED
    - now 01675793
    SWANMORE ENGINEERING INSPECTION SERVICES LIMITED - 1986-07-22
    Clock Offices, High Street Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 15
    THE COFFEE HOUSE (BISHOPS WALTHAM) LIMITED
    06021956
    Clock Offices High Street, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 16
    WHITE CAT DESIGN LTD
    06515928
    Clock Offices, High Street, Bishops Waltham, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ 2016-08-09
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.