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 2
  • 1
    Cooper, David Warren
    Company Director
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cooper, Sharon Marie
    Company Director born in January 1971
    Individual (14 offsprings)
    Officer
    2005-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Cooper, David Warren
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    OF - Director → CIF 0
    2005-03-31 ~ 2009-04-05
    OF - Director → CIF 0
  • 2
    Cooper, Sharon Marie
    Individual (14 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 3
    Marand, Beacon Hill Road, Hindhead, Surrey
    Corporate
    Officer
    2005-03-31 ~ 2005-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST COMPANY SECRETARY LIMITED

Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
  • 1ST COMPANY SECRETARY LIMITED
    Info
    Registered number 05408752
    Room 2, Finance House Rookery Business, Park, Ramsdean, Petersfield, Hampshire GU32 1RU
    Private Limited Company incorporated on 2005-03-31 and dissolved on 2014-01-14 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • 1ST COMPANY SECRETARY LIMITED
    S
    Registered number missing
    Room 2 Finance House Rookery, Business Park Ramsdean, Petersfield, Hampshire, GU32 1RU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    Room 2 Finance House Rookery, Business Park Ramsdean, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    Room 2 Finance House, Rookery Business Park Ramsdean, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 22 - Secretary → ME
Ceased 21
  • 1
    L & N SCAFFOLDING LIMITED - 2010-04-27
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ 2006-03-06
    CIF 14 - Secretary → ME
  • 2
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 5 - Secretary → ME
  • 3
    Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ 2010-07-23
    CIF 24 - Secretary → ME
  • 4
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,336 GBP2023-04-30
    Officer
    2006-04-27 ~ 2006-04-27
    CIF 9 - Secretary → ME
  • 5
    62 Stakes Road, Waterlooville, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2006-01-10 ~ 2006-12-31
    CIF 15 - Secretary → ME
  • 6
    BARRACUDA DIGITAL LIMITED - 2012-01-04
    MOMENTUM DIGITAL LIMITED - 2005-11-18
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-18 ~ 2006-11-01
    CIF 16 - Secretary → ME
  • 7
    Little Vachery Baynards, Rudgwick, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -723 GBP2023-03-31
    Officer
    2006-04-07 ~ 2007-04-07
    CIF 11 - Secretary → ME
  • 8
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-30 ~ 2007-03-31
    CIF 17 - Secretary → ME
  • 9
    1ST COMPANY REGISTRATIONS 1 LIMITED - 2008-06-05
    Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ 2008-06-05
    CIF 2 - Secretary → ME
  • 10
    Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ 2008-05-08
    CIF 1 - Secretary → ME
  • 11
    25 Capel Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ 2006-04-07
    CIF 10 - Secretary → ME
  • 12
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,410 GBP2019-02-28
    Officer
    2006-03-06 ~ 2006-03-06
    CIF 13 - Secretary → ME
  • 13
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,747 GBP2020-08-31
    Officer
    2006-03-06 ~ 2006-03-06
    CIF 12 - Secretary → ME
  • 14
    1ST COMPANY REGISTRATIONS 3 LIMITED - 2008-06-05
    Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
    Dissolved Corporate (1 parent)
    Officer
    2008-05-08 ~ 2008-06-05
    CIF 3 - Secretary → ME
  • 15
    The Croft Station Road, Shiplake, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -91,438 GBP2021-03-31
    Officer
    2008-04-12 ~ 2008-04-12
    CIF 4 - Secretary → ME
  • 16
    62 Stakes Road, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,098 GBP2023-05-31
    Officer
    2006-05-10 ~ 2006-05-10
    CIF 7 - Secretary → ME
  • 17
    Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, Hants
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ 2011-04-30
    CIF 19 - Secretary → ME
  • 18
    Landi Accounting Solutions, Limited, 1st Floor Southdown, House, Station Road, Petersfield
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ 2006-05-10
    CIF 8 - Secretary → ME
  • 19
    THE FINANCE GROUP OFFICE SERVICES LIMITED - 2008-11-17
    Room 2, Finance House Rookery, Business Park Ramsdean, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-10 ~ 2011-01-11
    CIF 21 - Secretary → ME
  • 20
    Room 2 Finance House Rookery, Business Park, Ramsdean, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2011-01-11
    CIF 23 - Secretary → ME
  • 21
    Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, Hampshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-31 ~ 2011-09-21
    CIF 20 - Secretary → ME

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