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.
- 1
Miller, David Gibson
Chartered Certified Accountant born in May 1964Individual (3 offsprings)Officer
2005-08-15 ~ nowOF - Director → CIF 0Mr David Gibson Miller
Born in May 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Roskell, Kevin
Chartered Certified Accountant born in July 1974Individual (3 offsprings)Officer 2005-08-15 ~ nowOF - Director → CIF 0Roskell, Kevin
Individual (3 offsprings)Officer 2005-08-15 ~ nowOF - Secretary → CIF 0Mr Kevin Roskell
Born in July 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2005-08-15 ~ 2005-08-15PE - Nominee Director → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-08-15 ~ 2005-08-15PE - Nominee Secretary → CIF 0
M R SECRETARIES LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number 05535899
M R SECRETARIES LIMITED
Info17 Victoria Road East, Thornton Cleveleys, Lancashire FY5 5HTPrivate Limited Company incorporated on 2005-08-15 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0 M R SECRETARIES LIMITED
SRegistered number missingCIF 117 Victoria Road East, Thornton, Lancashire, FY5 5HTM R SECRETARIES LIMITED
SRegistered number 0553589917, Victoria Road East, Thornton Cleveleys, Lancashire, Great Britain, FY5 5HT17 VICTORIA ROAD EAST THORNTON CLEVELEYS FY5 5HTCIF 2M R SECRETARIES LIMITED
SRegistered number 05535899CIF 317 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom, FY5 5HT
- 1Bennett Jones Insolvency, 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)Officer 2008-09-30 ~ dissolvedCIF 2 - Secretary → ME
- 2Fairfield Farm, Fairfield Road, Poulton Le Fylde, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)14,034 GBP2024-07-31Officer 2014-08-01 ~ nowCIF 4 - Secretary → ME
- 3Bennett Jones Insolvency, 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)Officer 2011-10-20 ~ dissolvedCIF 5 - Secretary → ME
- 417 Victoria Road East, Thornton Cleveleys, LancashireActive Corporate (2 parents)Equity (Company account)36,100 GBP2025-01-31Officer 2009-02-20 ~ nowCIF 9 - Secretary → ME
- 517 Victoria Road East, Thornton Cleveleys, LancashireActive Corporate (2 parents)Equity (Company account)839,757 GBP2024-06-30Officer 2020-05-04 ~ nowCIF 3 - Secretary → ME
- 6Bennett Jones Insolvency, 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)Officer 2007-08-17 ~ dissolvedCIF 7 - Secretary → ME
- 717 Victoria Road East, Thornton Cleveleys, LancashireDissolved Corporate (2 parents)Officer 2008-02-29 ~ dissolvedCIF 6 - Secretary → ME
- 1Bennett Jones Insolvency, 18-22 Lloyd Street, ManchesterDissolved Corporate (2 parents)Officer 2008-01-15 ~ 2008-07-16CIF 1 - Secretary → ME
- 234 Lawson Road, Blackpool, LancsActive Corporate (2 parents)Equity (Company account)126,532 GBP2024-06-30Officer 2007-04-05 ~ 2010-07-22CIF 8 - Secretary → ME
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