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
0
- Not found in our database.
Company in focus
C.B. SECRETARIES LIMITED
Standard Industrial Classification
7487 - Other Business Activities
Related profiles found in government register
- Registered number 05611615
C.B. SECRETARIES LIMITED
InfoMilestones, 98 Woodside Road, Amersham, Buckinghamshire HP6 6APPRIVATE LIMITED COMPANY incorporated on 2005-11-03 and dissolved on 2012-03-13 (6 years 4 months). The company status is Dissolved.CIF 0 C B SECRETARIES LIMITED
SRegistered number missingMilestones, 98 Woodside Road, Amersham, Buckinghamshire, HP6 6APCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1Winterton House, Nixey Close, Slough, BerkshireDissolved Corporate (2 parents)Officer2006-06-12 ~ dissolvedCIF 15 - Secretary → ME
- 2Pyatts Farm, Park Lane Lane End, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedCIF 28 - Secretary → ME
Ceased
28
- 1Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)Equity (Company account)1,423,092 GBP2024-03-31Officer2005-12-08 ~ 2008-09-10CIF 20 - Secretary → ME
- 244 Clearbrook Close, Loudwater, High Wycombe, BucksActive Corporate (1 parent)Equity (Company account)16,125 GBP2025-03-31Officer2006-05-12 ~ 2008-08-14CIF 16 - Secretary → ME
- 34 Moyleen Rise, Marlow, BucksActive Corporate (2 parents)Equity (Company account)-47,296 GBP2024-03-31Officer2005-12-08 ~ 2006-09-01CIF 19 - Secretary → ME
- 415 Stuart Terrace, Talbot Green, Pontyclun, WalesDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)12,549 GBP2023-03-31Officer2006-05-31 ~ 2019-07-01CIF 26 - Secretary → ME
- 5
COMMODITY4 LIMITED
- nowPROBUS SYSTEMS LIMITED - 2004-04-0695 High Street, Great Missenden, BuckinghamshireDissolved Corporate (1 parent)Officer2006-06-23 ~ 2007-06-27CIF 12 - Secretary → ME - 6268 C/o Grey And Green Limited, Bath Road, Slough, United KingdomActive Corporate (4 parents)Equity (Company account)75,029 GBP2024-03-31Officer2008-03-19 ~ 2010-03-19CIF 24 - Secretary → ME
- 7KIRKWELL LIMITED - 2010-09-2293 Clonmore Street, London, EnglandActive Corporate (2 parents)Equity (Company account)794,458 GBP2024-05-31Officer2005-12-09 ~ 2010-09-01CIF 18 - Secretary → ME
- 8Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)6,331,887 GBP2024-03-31Officer2005-12-08 ~ 2008-09-10CIF 21 - Secretary → ME
- 9EXCEL OFFICE SUPPLIES LIMITED - 2025-09-0876 Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-18,031 GBP2024-12-31Officer2006-06-16 ~ 2009-07-31CIF 14 - Secretary → ME
- 10Jonathan K Haydock, 6 Selwood Way, Downley, High Wycombe, BucksDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)27,882 GBP2017-05-31Officer2006-11-27 ~ 2010-09-01CIF 7 - Secretary → ME
- 11Little Court Hall Place Lane, Burchetts Green, Maidenhead, BerkshireActive Corporate (2 parents)Equity (Company account)594,630 GBP2024-03-31Officer2007-07-17 ~ 2010-12-20CIF 1 - Secretary → ME
- 12Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (2 parents)Officer2007-02-16 ~ 2008-09-15CIF 6 - Secretary → ME
- 13Manor House, 35 St. Thomas's Road, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)121,510 GBP2024-07-31Officer2007-02-22 ~ 2008-09-15CIF 4 - Secretary → ME
- 14Suite 14 Old Anglo House, Mitton Street, Stourport-on-severn, WorcestershireDissolved Corporate (2 parents)Officer2006-06-30 ~ 2010-03-01CIF 10 - Secretary → ME
- 15C/o Ocg Accountants Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)701,610 GBP2024-03-31Officer2007-12-19 ~ 2010-02-17CIF 30 - Secretary → ME
- 16Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2006-04-06 ~ 2008-06-01CIF 17 - Secretary → ME
- 17Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)Equity (Company account)-201,310 GBP2024-03-31Officer2005-12-08 ~ 2009-01-29CIF 22 - Secretary → ME
- 18
PEARTON SERVICES LIMITED
- nowPEARTON TOOLING COMPANY LIMITED - 2007-02-13C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)40,271 GBP2021-03-31Officer2006-11-20 ~ 2008-12-19CIF 9 - Secretary → ME - 19The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, SwanseaActive Corporate (3 parents)Equity (Company account)-16,749 GBP2024-06-30Officer2005-12-08 ~ 2011-11-01CIF 25 - Secretary → ME
- 2015 Stuart Terrace, Talbot Green, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-121,714 GBP2024-09-30Officer2006-06-27 ~ 2009-12-01CIF 11 - Secretary → ME
- 2124 Tiger Close, Woodley, Reading, BerkshireActive Corporate (1 parent)Equity (Company account)196,141 GBP2024-03-31Officer2006-06-07 ~ 2010-03-31CIF 29 - Secretary → ME
- 22DUNWELL CONSULTANTS LIMITED - 2003-02-25E.D.S. (DISTRIBUTION SERVICES) LIMITED - 1997-09-262 Courtfield Gardens, Second Floor, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2005-12-08 ~ 2010-09-01CIF 23 - Secretary → ME
- 23
SUPPLIES CONTROL LIMITED
- nowEXCEL OFFICE INTERIORS LIMITED - 2024-01-0576 Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2006-11-21 ~ 2009-07-31CIF 8 - Secretary → ME - 241 Hill Farm Road, Marlow Bottom, BuckinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-39,755 GBP2015-06-30Officer2007-05-29 ~ 2008-11-05CIF 3 - Secretary → ME
- 25TONECLIFF LIMITED - 2016-05-04Greengarth, Thicket Grove, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)190,142 GBP2024-08-30Officer2005-12-08 ~ 2010-09-01CIF 27 - Secretary → ME
- 26The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,461 GBP2017-03-31Officer2007-02-20 ~ 2010-09-01CIF 5 - Secretary → ME
- 27
VALUENOMIX LIMITED
- nowVALUENOMICS LIMITED - 2003-01-296 Mill End Close, Prestwood, Great Missenden, EnglandActive Corporate (1 parent)Equity (Company account)178,038 GBP2024-03-31Officer2006-06-18 ~ 2008-11-01CIF 13 - Secretary → ME - 28Unit 2 Invicta Park, Sandpit Road, Dartford, EnglandDissolved Corporate (1 parent)Equity (Company account)16,515 GBP2017-06-30Officer2007-06-01 ~ 2008-09-01CIF 2 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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