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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Kingdom, Paul Anthony
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2005-11-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Selley, Robert James
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Golby, Stephen
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2005-11-08 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Pinder, Ian
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2014-12-19
    OF - Director → CIF 0
    Pinder, Ian
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 5
    Loveluck, Christopher Paul
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2005-11-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 6
    Cook, Michael Ian
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Gunter, Amanda Jane
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Gunter
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Knight, Adam James
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Aplin, Paul Stephen
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2005-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Oatley, Rebecca Marie
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Zelazik, Robert Henryk George
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2022-01-31
    OF - Director → CIF 0
    Zelazik, Robert Henryk George
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2022-01-31
    OF - Secretary → CIF 0
    Mr Robert Henryk George Zelazik
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Glover, Christine Patricia
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Banks, Nigel Neal
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2005-11-17 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Waddle, Adam James
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Shore, Alexandra
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Louise Shore
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 16
    Perry, Michael David James
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Michael David James Perry
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    Twist, Sarah Louise
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STAFFORD HOUSE SECRETARIAL SERVICES LIMITED

Period: 2005-10-12 ~ now
Company number: 05590425
Registered name
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Total Assets Less Current Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
    CIF 1 CIF 2 CIF 3
  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
    CIF 4 CIF 5 CIF 6
  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
    S
    Registered number 5590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, England, TA1 2PX
    CIF 7 CIF 8 CIF 9 CIF 10
    ENGLAND & WALES
    CIF 11
  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
    CIF 12 CIF 13
    ENGLAND & WALES
    CIF 14 CIF 15
    TAUNTON, SOMERSET, UNITED KINGDOM
    CIF 16
    UNITED KINGDOM
    CIF 17 CIF 18
  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
    S
    Registered number 05590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
    CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
    ENGLAND AND WALES
    CIF 25 CIF 26
    RIVERSIDE HOUSE WYLDS ROAD TA6 4BH UK
    CIF 27
    SOMERSET
    CIF 28
    UNITED KINGDOM
    CIF 29 CIF 30
    LIMITED COMPANY in ENGLAND
    CIF 31
  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
    S
    Registered number 06720456
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
    CIF 32
  • STAFFORD HOUSE COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
    CIF 33
  • STAFFORD HOUSE COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 5590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
    CIF 34
  • SECRETARIAL SERVICES LIMITED
    S
    Registered number 5590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
    ENGLAND & WALES
    CIF 35
  • STAFFORD HOUSE COMPANY SECRETARIAL LIMITED
    S
    Registered number 05590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
    SOMERSET, ENGLAND
    CIF 36
  • STAFFORD HOUSE COMPANY SECRETARIAL LIMITED
    S
    Registered number 05590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
    CIF 37
(more)
(less)
child relation
Offspring entities and appointments 37
  • 1
    ABOUT HEALTH LIMITED
    06607168 15053794
    Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-05-30 ~ 2016-06-15
    CIF 28 - Secretary → ME
  • 2
    ADAM & EVE WORLD LIMITED
    05019684
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 33 - Secretary → ME
  • 3
    ANTHONY YASKIN LIMITED
    06368771
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    BLACKCOUNTRY COMMISSIONING NETWORK LIMITED
    05885949
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    BRAZZ LIMITED - now
    BRAZZ PLC
    - 2009-04-06 03791076
    THE ENGLISH BRASSERIE COMPANY PLC - 2002-04-02
    Castle Hotel, Castle Green, Taunton, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2006-07-14 ~ 2008-07-07
    CIF 6 - Secretary → ME
  • 6
    BRIDGE HOUSE (TAUNTON) LIMITED
    00192440
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-05-07 ~ 2011-02-09
    CIF 15 - Secretary → ME
  • 7
    BUCKS PRIMARY CARE COLLABORATIVE LTD
    06382992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-09
    Dissolved on 2015-08-28
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-26 ~ 2007-10-09
    CIF 2 - Secretary → ME
  • 8
    C & N PROPERTIES LIMITED
    04430152
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (8 parents)
    Officer
    2006-11-07 ~ now
    CIF 12 - Secretary → ME
  • 9
    CAMBRIA FARM LIMITED
    08064649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-21 during the appointment or period of control
    Due to be dissolved on 2022-03-31 during the appointment or period of control
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2012-05-10 ~ dissolved
    CIF 37 - Secretary → ME
  • 10
    CHAUFFEUR LINK SOUTH & WEST LIMITED
    - now 06720515
    ELEPHANT LIMITED
    - 2008-11-13 06720515
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2008-11-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 11
    CHILTERN HEALTH (2007) LIMITED
    06317958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27
    Dissolved on 2023-06-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2008-09-10
    CIF 4 - Secretary → ME
  • 12
    CLAY CHIROPRACTIC LIMITED
    05780106
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-12 ~ 2012-12-19
    CIF 26 - Secretary → ME
  • 13
    COLES COMMERCIALS LIMITED
    06057656
    1 Vicarage Close, Creech St Michael, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ now
    CIF 34 - Secretary → ME
  • 14
    COMMERCIAL CLEANING SERVICES (SOUTH WEST) LIMITED
    06279588
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 15
    CONVECTIONS LIMITED
    04385953
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (7 parents)
    Officer
    2006-10-25 ~ now
    CIF 13 - Secretary → ME
  • 16
    DARE PROPERTY LIMITED
    - now 05597797
    HIGHLEASE LIMITED
    - 2005-12-20 05597797 06250113
    44 Marville Road, Fulham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ now
    CIF 24 - Secretary → ME
  • 17
    DUXBACK LIMITED
    06294082
    Stafford House, Blackbrook Park Avenue, Taunton
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2024-05-30
    CIF 10 - Secretary → ME
  • 18
    FALMOUTH DUCKS LIMITED
    07758684
    A.c. Mole & Sons, Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 19
    FIRMGUIDE LIMITED
    06919959
    Stafford House Secretarial Services Ltd, Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2010-08-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    HEALTHCARE 24-7 LIMITED
    05885945 11690858... (more)
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    LETHBRIDGE PARK LTD
    - now 03696810
    SANDHILL PARK MANAGEMENT COMPANY LIMITED
    - 2021-11-26 03696810 09467775
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (29 parents)
    Officer
    2006-09-05 ~ now
    CIF 23 - Secretary → ME
  • 22
    MARSTON LODGE LIMITED
    05054884
    5 Church Lane, Carhampton, Minehead, England
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2020-05-08
    CIF 36 - Secretary → ME
  • 23
    MELBOURNE LIMITED
    06720456
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 24
    MERIDIAN DUCKS LIMITED
    - now 03972835
    CROPGEN LIMITED
    - 2005-12-06 03972835
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (12 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 25
    MTS CONSULTANCY LIMITED
    - now 03857765
    VITAL BUILDERS LIMITED - 2002-03-30
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (9 parents)
    Officer
    2006-10-20 ~ now
    CIF 22 - Secretary → ME
  • 26
    OAK PARTNERSHIP LIMITED
    05756821
    19 Queenswood Road, Bridgwater, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2008-03-27
    CIF 5 - Secretary → ME
  • 27
    OFFENDER HEALTHCARE LIMITED
    06659729
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 28
    ORCHARD FENCING (CHRIS RUST) LIMITED
    04830115
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-15 during the appointment or period of control
    Dissolved on 2018-03-22 during the appointment or period of control
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2013-11-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 29
    PETER SKINNER & ASSOCIATES LIMITED
    06344823
    The Annex Pole House, Ide, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-16 ~ now
    CIF 9 - Secretary → ME
  • 30
    PHIL VICKERY LIMITED
    06046253
    Co A C Mole & Sons, Riverside House Riverside, Business Park Wylds Road, Bridgwater Somerset
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    CIF 27 - Secretary → ME
  • 31
    PORCELLIO LTD
    - now 04096981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-21 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    FROG MANUFACTURING COMPANY LIMITED - 2001-05-11
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 32
    PORCELLIO MANUFACTURING LIMITED
    - now 03977623
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-21 during the appointment or period of control
    Due to be dissolved on 2024-10-02 during the appointment or period of control
    SOFT FROG CAFE LIMITED
    - 2009-07-14 03977623
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2009-07-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    PROFIT THROUGH TECHNOLOGY LIMITED
    07557617
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 34
    PTTP LIMITED
    05458477
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-05-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 35
    QUANTOCK TM TRAINING LIMITED
    07292683
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 25 - Secretary → ME
  • 36
    SURVEY POINT LIMITED
    04000117
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 37
    TYFUMAT SERVICES LIMITED
    05227127
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 35 - Secretary → ME

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