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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 10
  • 1
    Craven, Jacqueline
    Born in June 1974
    Individual (1 offspring)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Quigley, Vincent Anthony
    Co Director born in October 1946
    Individual (26 offsprings)
    Officer
    2005-05-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Getty, Paul Andrew
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Daryanani, Sanjay Ishwar
    Teacher born in September 1987
    Individual (24 offsprings)
    Officer
    2011-04-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Daryanani, Ashokumar Keshavrai
    Born in July 1952
    Individual (90 offsprings)
    Officer
    2009-08-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2005-02-26 ~ 2005-02-28
    OF - Nominee Director → CIF 0
  • 7
    M S C SECRETARY LTD - now 04676283
    JOCKEYS REUNITED LTD - 2003-10-28
    52, Penny Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents, 259 offsprings)
    Officer
    2009-08-01 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 8
    TAILORED SPIRITS COMPANY LIMITED - now
    MARTELLO ENTERPRISES LTD
    - 2024-01-06
    1 Canal Mills, Sowerby Bridge, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2005-02-26 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
  • 10
    REGAL BORNE LTD
    - now 05586937
    JMC TRADING UK LTD - 2007-02-22
    41b, Master Lane, Halifax, West Yorks
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-09-05 ~ 2009-08-01
    OF - Director → CIF 0
    2008-09-05 ~ 2009-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

C M SECRETARY LIMITED

Period: 2008-09-04 ~ 2017-04-25
Company number: 05376676
Registered names
C M SECRETARY LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • C M SECRETARY LIMITED
    Info
    CM. ACCOUNTANCY SERVICES LIMITED - 2008-09-04
    Registered number 05376676
    48-52 Penny Lane, Liverpool, Merseyside L18 1DG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-26 and dissolved on 2017-04-25 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CM ACCOUNTANCY SERVICES LIMITED
    S
    Registered number missing
    1 Canal Mills, Wakefield Road, Sowerby Bridge, West Yorkshire, HX6 2UX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    C M DIRECTOR LIMITED
    - now 05590671
    CHILDS PLAY CHILD CARE LIMITED
    - 2008-09-04 05590671
    48-52 Penny Lane, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2005-10-12 ~ 2009-08-01
    CIF 3 - Secretary → ME
  • 2
    CROWN ASSOCIATES LTD
    05580949
    48-52 Penny Lane, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ 2009-08-01
    CIF 1 - Secretary → ME
  • 3
    CROWN GROUP (GB) LIMITED
    - now 05581190
    EASTERN IMPORT/EXPORT LIMITED
    - 2006-05-19 05581190
    48-52 Penny Lane, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ 2009-08-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.