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
  • Granat, Arnold Philip
    Business Consultant born in May 1944
    Individual (34 offsprings)
    Officer
    2005-02-24 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2005-02-18 ~ 2005-02-24
    PE - Nominee Director → CIF 0
  • 2
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Corporate
    Officer
    2005-02-24 ~ 2008-04-03
    PE - Secretary → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2005-02-18 ~ 2005-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE IDEAL COMPANY SECRETARY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE IDEAL COMPANY SECRETARY LIMITED
    Info
    Registered number 05369802
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire EN11 8UP
    Private Limited Company incorporated on 2005-02-18 and dissolved on 2015-11-03 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • THE IDEAL COMPANY SECRETARY LIMITED
    S
    Registered number missing
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8UP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-27 ~ 2009-10-03
    CIF 26 - Secretary → ME
  • 2
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 23 - Secretary → ME
  • 3
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 21 - Secretary → ME
  • 4
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 22 - Secretary → ME
  • 5
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 20 - Secretary → ME
  • 6
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2009-10-01
    CIF 19 - Secretary → ME
  • 7
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2008-04-03
    CIF 18 - Secretary → ME
  • 8
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2008-04-03
    CIF 17 - Secretary → ME
  • 9
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2009-10-05
    CIF 24 - Secretary → ME
  • 10
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2009-10-05
    CIF 25 - Secretary → ME
  • 11
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-28 ~ 2008-04-03
    CIF 16 - Secretary → ME
  • 12
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ 2008-04-03
    CIF 9 - Secretary → ME
  • 13
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ 2009-10-02
    CIF 13 - Secretary → ME
  • 14
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-03 ~ 2009-10-02
    CIF 14 - Secretary → ME
  • 15
    Linbury House, Conduit Lane, Hoddesdon, Herts.
    Dissolved Corporate (1 parent)
    Officer
    2005-08-31 ~ 2008-04-03
    CIF 2 - Secretary → ME
  • 16
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-03 ~ 2009-10-02
    CIF 15 - Secretary → ME
  • 17
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ 2009-10-02
    CIF 12 - Secretary → ME
  • 18
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ 2009-10-02
    CIF 10 - Secretary → ME
  • 19
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-04 ~ 2009-10-02
    CIF 11 - Secretary → ME
  • 20
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2009-10-02
    CIF 3 - Secretary → ME
  • 21
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,276 GBP2016-07-31
    Officer
    2005-03-10 ~ 2010-07-30
    CIF 28 - Secretary → ME
  • 22
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2009-10-02
    CIF 4 - Secretary → ME
  • 23
    INTERNET NAMES LIMITED - 2020-09-10
    1 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-02-10 ~ 2009-10-03
    CIF 27 - Secretary → ME
  • 24
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2009-10-03
    CIF 6 - Secretary → ME
  • 25
    Linbury House, Conduit Lane, Hoddesdon, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2009-10-03
    CIF 7 - Secretary → ME
  • 26
    4 Walford Close, Bottesford, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,337 GBP2019-06-30
    Officer
    2007-01-03 ~ 2015-11-01
    CIF 29 - Secretary → ME
  • 27
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2009-10-03
    CIF 8 - Secretary → ME
  • 28
    Linbury House, Conduit Lane, Hoddesdon, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-07 ~ 2009-10-03
    CIF 5 - Secretary → ME
  • 29
    TRAVEL USA LIMITED - 2017-11-09
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    152,669 GBP2024-10-31
    Officer
    2006-12-01 ~ 2009-10-30
    CIF 1 - Secretary → ME

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