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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 3
  • 1
    Foster, Graham James
    Director born in June 1970
    Individual (245 offsprings)
    Officer
    2012-07-05 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Graham James Foster
    Born in June 1970
    Individual (245 offsprings)
    Person with significant control
    2016-09-08 ~ 2020-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    UK CORPORATE SECRETARIES LTD
    UK CORPORATE SECRETARIES LIMITED 05028867
    Mottram House, 43 Greek Street, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 294 offsprings)
    Officer
    2005-09-08 ~ 2013-09-08
    OF - Secretary → CIF 0
  • 3
    UK CORPORATE DIRECTORS LTD
    UK CORPORATE DIRECTORS LIMITED 05028870
    Mottram House, 43 Greek Street, Stockport, Cheshire, England
    Dissolved Corporate (3 parents, 146 offsprings)
    Officer
    2005-09-08 ~ 2013-09-08
    OF - Director → CIF 0
parent relation
Company in focus

HIBERNIA SECRETARIES LIMITED

Period: 2005-09-08 ~ 2021-07-06
Company number: 05557184
Registered name
HIBERNIA SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-09-30
1 GBP2017-09-30
Net Assets/Liabilities
1 GBP2018-09-30
1 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
1 GBP2018-09-30
1 GBP2017-09-30

Related profiles found in government register
  • HIBERNIA SECRETARIES LIMITED
    Info
    Registered number 05557184
    Mottram House, 43 Greek Street, Stockport, Cheshire SK3 8AX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 and dissolved on 2021-07-06 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • HIBERNIA SECRETARIES LTD
    S
    Registered number missing
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire, SK6 2SN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAM KENYON LTD - now
    U SOFT LIMITED
    - 2009-03-31 04970305
    South View, 318a Palatine Road, Manchester, England
    Active Corporate (8 parents)
    Officer
    2005-09-08 ~ 2006-11-23
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.