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
    Castle, Susan
    Book Keeper born in September 1964
    Individual (2 offsprings)
    Officer
    2005-10-15 ~ now
    OF - director → CIF 0
    Mrs Susan Castle
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Castle, Stephen Lee
    Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    2005-10-15 ~ now
    OF - director → CIF 0
    Mr Stephen Lee Castle
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Castle, Stephen Lee
    Accountants
    Individual (6 offsprings)
    Officer
    2005-10-15 ~ 2021-05-19
    OF - secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-10-13 ~ 2005-10-14
    PE - nominee-secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-10-13 ~ 2005-10-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

MAURICE LEE SECRETARIAL LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Debtors
559 GBP2023-10-31
279 GBP2022-10-31
Current Assets
559 GBP2023-10-31
279 GBP2022-10-31
Creditors
-557 GBP2023-10-31
-425 GBP2022-10-31
Net Current Assets/Liabilities
2 GBP2023-10-31
-146 GBP2022-10-31
Total Assets Less Current Liabilities
2 GBP2023-10-31
-146 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
-146 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-148 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Related profiles found in government register
  • MAURICE LEE SECRETARIAL LIMITED
    Info
    Registered number 05592605
    16-18 West Street, Rochford, Essex SS4 1AJ
    Private Limited Company incorporated on 2005-10-13 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • MAURICE LEE SECRETARIAL LIMITED
    S
    Registered number 5592605
    16-18, West Street, Rochford, Essex, Great Britain, SS4 1AJ
    51, MILTON ROAD, WESTCLIFF ON SEA UK
    CIF 1
    ENGLAND
    CIF 2
    REGISTERED OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor Collegiate House, 9 St. Thomas Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -484 GBP2024-03-31
    Officer
    2024-12-03 ~ now
    CIF 14 - secretary → ME
  • 2
    ACA GRAPHICS LIMITED - 2014-05-19
    16-18 West Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    CIF 10 - secretary → ME
  • 3
    CROSSTALK MULTIMEDIA LIMITED - 2008-11-10
    16-18 West Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-04-03 ~ dissolved
    CIF 3 - secretary → ME
  • 4
    16-18 West Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 9 - secretary → ME
  • 5
    16-18 West Street, Rochford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    CIF 21 - secretary → ME
  • 6
    16-18 West Street, Rochford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-21 ~ dissolved
    CIF 1 - secretary → ME
Ceased 15
  • 1
    16-18 West Street, Rochford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,772 GBP2017-07-31
    Officer
    2006-07-26 ~ 2017-05-19
    CIF 8 - secretary → ME
  • 2
    121 Heath Road, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2006-08-02 ~ 2011-03-23
    CIF 15 - secretary → ME
  • 3
    16-18 West Street, Rochford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,003 GBP2018-04-30
    Officer
    2006-11-10 ~ 2017-05-19
    CIF 12 - secretary → ME
  • 4
    16-18 West Street, Rochford, Essex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,600 GBP2023-07-31
    Officer
    2006-07-07 ~ 2017-05-19
    CIF 6 - secretary → ME
  • 5
    16-18 West Street, Rochford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -685 GBP2020-09-30
    Officer
    2006-09-08 ~ 2017-05-19
    CIF 4 - secretary → ME
  • 6
    16-18 West Street, Rochford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ 2011-11-15
    CIF 17 - secretary → ME
  • 7
    16-18 West Street, Rochford, Essex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,620 GBP2024-02-28
    Officer
    2012-02-28 ~ 2012-04-04
    CIF 16 - secretary → ME
  • 8
    TECHNOLOGY LEASING (ESSEX) LIMITED - 2006-05-15
    16-18 West Street, Rochford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,705 GBP2019-08-31
    Officer
    2006-09-13 ~ 2017-05-19
    CIF 13 - secretary → ME
  • 9
    Unity Chambers, 34 High East Street, Dorchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,131 GBP2016-06-30
    Officer
    2008-06-02 ~ 2011-03-01
    CIF 18 - secretary → ME
  • 10
    115 Harlestone Road, Northampton, Northants
    Dissolved corporate (1 parent)
    Officer
    2012-01-13 ~ 2015-11-01
    CIF 7 - secretary → ME
  • 11
    5 Pinehurst Close, Newcastle, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    301,124 GBP2024-03-31
    Officer
    2006-03-27 ~ 2017-02-23
    CIF 11 - secretary → ME
  • 12
    16-18 West Street, Rochford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,476 GBP2018-06-30
    Officer
    2006-07-24 ~ 2017-05-19
    CIF 2 - secretary → ME
  • 13
    MARTIN & CO (SOUTHEND) LIMITED - 2009-04-20
    16-18 West Street, Rochford, Essex
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,306 GBP2024-03-31
    Officer
    2009-10-01 ~ 2017-03-22
    CIF 20 - secretary → ME
  • 14
    16-18 West Street, Rochford
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,743 GBP2019-11-30
    Officer
    2014-01-13 ~ 2019-11-20
    CIF 5 - secretary → ME
  • 15
    16-18 West Street, Rochford, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,473,205 GBP2024-01-31
    Officer
    2006-01-06 ~ 2017-05-19
    CIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.