logo
explain how to read the page

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
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2005-11-17 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Perry, Michael David James
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2005-10-12 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Michael David James Perry
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    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
  • 3
    Glover, Christine Patricia
    Chartered Accountant born in October 1956
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    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 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
  • 5
    Aplin, Paul Stephen
    Chartered Accountant born in June 1957
    Individual (8 offsprings)
    Officer
    2005-11-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Twist, Sarah Louise
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Cook, Michael Ian
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Selley, Robert James
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Waddle, Adam James
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Loveluck, Christopher Paul
    Chartered Accountant born in February 1957
    Individual (6 offsprings)
    Officer
    2005-11-14 ~ 2018-04-26
    OF - Director → CIF 0
  • 11
    Golby, Stephen
    Chartered Accountant born in September 1954
    Individual (6 offsprings)
    Officer
    2005-11-08 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Knight, Adam James
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Zelazik, Robert Henryk George
    Accountant 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
  • 15
    Oatley, Rebecca Marie
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Pinder, Ian
    Chartered Accountant 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
  • 17
    Banks, Nigel Neal
    Chartered Accountant born in June 1950
    Individual (7 offsprings)
    Officer
    2005-11-17 ~ 2011-03-16
    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 6 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
  • STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
    S
    Registered number 5590425
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, England, TA1 2PX
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 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 21 - Secretary → ME
  • 2
    BLACKCOUNTRY COMMISSIONING NETWORK LIMITED
    05885949
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    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 11 - Secretary → ME
  • 4
    BUCKS PRIMARY CARE COLLABORATIVE LTD
    06382992
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-09-26 ~ 2007-10-09
    CIF 1 - Secretary → ME
  • 5
    C & N PROPERTIES LIMITED
    04430152
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (6 parents)
    Officer
    2006-11-07 ~ now
    CIF 8 - Secretary → ME
  • 6
    CAMBRIA FARM LIMITED
    08064649
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    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 22 - Secretary → ME
  • 8
    CHILTERN HEALTH (2007) LIMITED
    06317958
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2008-09-10
    CIF 2 - Secretary → ME
  • 9
    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 20 - Secretary → ME
  • 10
    COLES COMMERCIALS LIMITED
    06057656
    1 Vicarage Close, Creech St Michael, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ now
    CIF 26 - Secretary → ME
  • 11
    COMMERCIAL CLEANING SERVICES (SOUTH WEST) LIMITED
    06279588
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    CONVECTIONS LIMITED
    04385953
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (7 parents)
    Officer
    2006-10-25 ~ now
    CIF 9 - Secretary → ME
  • 13
    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 19 - Secretary → ME
  • 14
    DUXBACK LIMITED
    06294082
    Stafford House, Blackbrook Park Avenue, Taunton
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2024-05-30
    CIF 6 - Secretary → ME
  • 15
    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 24 - Secretary → ME
  • 16
    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 4 - Secretary → ME
  • 17
    HEALTHCARE 24-7 LIMITED
    05885945 11690858... (more)
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    LETHBRIDGE PARK LTD
    - now 03696810
    SANDHILL PARK MANAGEMENT COMPANY LIMITED
    - 2021-11-26 03696810 09467775
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (27 parents)
    Officer
    2006-09-05 ~ now
    CIF 18 - Secretary → ME
  • 19
    MARSTON LODGE LIMITED
    05054884
    5 Church Lane, Carhampton, Minehead, England
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2020-05-08
    CIF 28 - Secretary → ME
  • 20
    MELBOURNE LIMITED
    06720456
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    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 13 - Secretary → ME
  • 22
    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 17 - Secretary → ME
  • 23
    ORCHARD FENCING (CHRIS RUST) LIMITED
    04830115
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2013-11-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    PETER SKINNER & ASSOCIATES LIMITED
    06344823
    The Annex Pole House, Ide, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-16 ~ now
    CIF 5 - Secretary → ME
  • 25
    PORCELLIO LTD
    - now 04096981
    FROG MANUFACTURING COMPANY LIMITED - 2001-05-11
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (16 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 26
    PORCELLIO MANUFACTURING LIMITED
    - now 03977623
    SOFT FROG CAFE LIMITED
    - 2009-07-14 03977623
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (8 parents)
    Officer
    2009-07-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    PROFIT THROUGH TECHNOLOGY LIMITED
    07557617
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 28
    PTTP LIMITED
    05458477
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2006-05-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 29
    TYFUMAT SERVICES LIMITED
    05227127
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 27 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.