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, Sharon Marie
Company Director born in January 1971Individual (14 offsprings)Officer
2005-03-31 ~ dissolvedOF - Director → CIF 0 - 2
Cooper, David Warren
Company DirectorIndividual (19 offsprings)Officer 2005-03-31 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1
Cooper, Sharon Marie
Individual (14 offsprings)Officer 2005-03-31 ~ 2005-03-31OF - Nominee Secretary → CIF 0 - 2
Cooper, David Warren
Company Director born in December 1966Individual (19 offsprings)Officer 2005-03-31 ~ 2005-03-31OF - Director → CIF 0 2005-03-31 ~ 2009-04-05OF - Director → CIF 0 - 3
Marand, Beacon Hill Road, Hindhead, SurreyCorporateOfficer2005-03-31 ~ 2005-03-31PE - Nominee Director → CIF 0
Company in focus
1ST COMPANY SECRETARY LIMITED
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 05408752
1ST COMPANY SECRETARY LIMITED
InfoRoom 2, Finance House Rookery Business, Park, Ramsdean, Petersfield, Hampshire GU32 1RUPRIVATE 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
SRegistered number missingCIF 1 CIF 2 CIF 3Room 2 Finance House Rookery, Business Park Ramsdean, Petersfield, Hampshire, GU32 1RU
Offspring entities and appointments
Active
3
- 1Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, HampshireDissolved Corporate (2 parents)Officer 2005-03-31 ~ dissolvedCIF 18 - Secretary → ME
- 2Room 2 Finance House Rookery, Business Park Ramsdean, Petersfield, HampshireDissolved Corporate (2 parents)Officer 2006-05-10 ~ dissolvedCIF 6 - Secretary → ME
- 3Room 2 Finance House, Rookery Business Park Ramsdean, Petersfield, HampshireDissolved Corporate (3 parents)Officer 2006-01-10 ~ dissolvedCIF 22 - Secretary → ME
Ceased
21
- 1
ANDERSSON & CO LIMITED
- nowL & N SCAFFOLDING LIMITED - 2010-04-27Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2006-03-06 ~ 2006-03-06CIF 14 - Secretary → ME - 2Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2006-06-08 ~ 2006-06-08CIF 5 - Secretary → ME
- 3Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (1 parent)Officer 2008-07-22 ~ 2010-07-23CIF 24 - Secretary → ME
- 4Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, HampshireDissolved Corporate (2 parents)Equity (Company account)-48,336 GBP2023-04-30Officer 2006-04-27 ~ 2006-04-27CIF 9 - Secretary → ME
- 562 Stakes Road, Waterlooville, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2006-01-10 ~ 2006-12-31CIF 15 - Secretary → ME
- 6
EUSTON DIGITAL LIMITED
- nowBARRACUDA DIGITAL LIMITED - 2012-01-04MOMENTUM DIGITAL LIMITED - 2005-11-181 Vincent Square, London, United KingdomDissolved Corporate (5 parents)Officer 2005-11-18 ~ 2006-11-01CIF 16 - Secretary → ME - 7Little Vachery Baynards, Rudgwick, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)-16,926 GBP2024-03-30Officer 2006-04-07 ~ 2007-04-07CIF 11 - Secretary → ME
- 832 Aldershot Road, Fleet, HampshireDissolved Corporate (2 parents)Officer 2005-09-30 ~ 2007-03-31CIF 17 - Secretary → ME
- 91ST COMPANY REGISTRATIONS 1 LIMITED - 2008-06-05Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (2 parents)Officer 2008-05-08 ~ 2008-06-05CIF 2 - Secretary → ME
- 10Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (2 parents)Officer 2008-05-08 ~ 2008-05-08CIF 1 - Secretary → ME
- 1125 Capel Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2006-04-07 ~ 2006-04-07CIF 10 - Secretary → ME
- 12Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, HampshireDissolved Corporate (1 parent)Equity (Company account)-1,410 GBP2019-02-28Officer 2006-03-06 ~ 2006-03-06CIF 13 - Secretary → ME
- 13Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, HampshireDissolved Corporate (1 parent)Equity (Company account)14,747 GBP2020-08-31Officer 2006-03-06 ~ 2006-03-06CIF 12 - Secretary → ME
- 141ST COMPANY REGISTRATIONS 3 LIMITED - 2008-06-05Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (1 parent)Officer 2008-05-08 ~ 2008-06-05CIF 3 - Secretary → ME
- 15The Croft Station Road, Shiplake, Henley-on-thames, OxfordshireActive Corporate (2 parents)Equity (Company account)-91,438 GBP2021-03-31Officer 2008-04-12 ~ 2008-04-12CIF 4 - Secretary → ME
- 1662 Stakes Road, Waterlooville, EnglandActive Corporate (2 parents)Equity (Company account)142,246 GBP2024-05-31Officer 2006-05-10 ~ 2006-05-10CIF 7 - Secretary → ME
- 17Room 2 Finance House Rookery Business Park, Ramsdean, Petersfield, HantsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-53,201 GBP2015-05-31Officer 2009-04-29 ~ 2011-04-30CIF 19 - Secretary → ME
- 18Landi Accounting Solutions, Limited, 1st Floor Southdown, House, Station Road, PetersfieldDissolved Corporate (3 parents)Officer 2006-05-10 ~ 2006-05-10CIF 8 - Secretary → ME
- 19THE FINANCE GROUP OFFICE SERVICES LIMITED - 2008-11-17Room 2, Finance House Rookery, Business Park Ramsdean, Petersfield, HampshireDissolved Corporate (1 parent)Officer 2006-01-10 ~ 2011-01-11CIF 21 - Secretary → ME
- 20Room 2 Finance House Rookery, Business Park, Ramsdean, Petersfield, HampshireDissolved Corporate (2 parents)Officer 2006-01-10 ~ 2011-01-11CIF 23 - Secretary → ME
- 21Room 2 Finance House, Rookery Business Park, Ramsdean, Petersfield, HampshireDissolved Corporate (2 parents, 2 offsprings)Officer 2007-03-31 ~ 2011-09-21CIF 20 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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