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
3
- 1
Brannan, Paul Brian
Born in August 1970Individual (1 offspring)Officer2005-11-03 ~ nowOF - Director → CIF 0 - 2
Clark, Peter John
Born in April 1951Individual (39 offsprings)Officer2005-11-03 ~ nowOF - Director → CIF 0Clark, Peter John
Individual (39 offsprings)Officer2005-11-03 ~ nowOF - Secretary → CIF 0 - 3
Wood, David Geoffrey Ashworth
Born in April 1952Individual (7 offsprings)Officer2005-11-03 ~ nowOF - Director → CIF 0
Company in focus
C.B. SECRETARIES LIMITED
Period: 2005-11-03 ~ 2012-03-13
Company number: 05611615
Registered name
C.B. SECRETARIES LIMITED - Dissolved
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 status of the company number 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
36
- 1
7TH SENSE BODYWORK LIMITED
05759212Winterton House, Nixey Close, Slough, BerkshireDissolved Corporate (3 parents)Officer2006-06-12 ~ dissolvedCIF 19 - Secretary → ME - 2
AMPRESO LIMITED
06538966Winterton House, Nixey Close, Slough, BerkshireDissolved Corporate (2 parents)Officer2008-03-19 ~ dissolvedCIF 29 - Secretary → ME - 3
AQUIRE BUSINESS SOLUTIONS LIMITED
04754900Winterton House, Nixey Close, Slough, BerkshireDissolved Corporate (5 parents)Officer2006-06-30 ~ dissolvedCIF 13 - Secretary → ME - 4
BALSTATE SERVICES LIMITED
02783475Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (12 parents)Officer2005-12-08 ~ 2008-09-10CIF 23 - Secretary → ME - 5
BODY CONNECTION LIMITED
0537699344 Clearbrook Close, Loudwater, High Wycombe, BucksActive Corporate (3 parents)Officer2006-05-12 ~ 2008-08-14CIF 20 - Secretary → ME - 6
BOLTON SERVICES LIMITED
049307024 Moyleen Rise, Marlow, BucksActive Corporate (7 parents)Officer2005-12-08 ~ 2006-09-01CIF 26 - Secretary → ME - 7
CHARLFORT PROPERTY INVESTMENTS LIMITED
0513502115 Stuart Terrace, Talbot Green, Pontyclun, WalesDissolved Corporate (4 parents)Officer2006-05-31 ~ 2019-07-01CIF 31 - Secretary → ME - 8PROBUS SYSTEMS LIMITED - 2004-04-0695 High Street, Great Missenden, BuckinghamshireDissolved Corporate (7 parents)Officer2006-06-23 ~ 2007-06-27CIF 16 - Secretary → ME
- 9
CONGRUENT SOLUTIONS UK LIMITED
06538800268 C/o Grey And Green Limited, Bath Road, Slough, United KingdomActive Corporate (7 parents)Officer2008-03-19 ~ 2010-03-19CIF 28 - Secretary → ME - 10DRESSCODE SYSTEMS LIMITED - now
KIRKWELL LIMITED
- 2010-09-22 0475595993 Clonmore Street, London, EnglandActive Corporate (7 parents)Officer2005-12-09 ~ 2010-09-01CIF 22 - Secretary → ME - 11
E.D.S. HOLDINGS LIMITED
02880185Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2005-12-08 ~ 2008-09-10CIF 25 - Secretary → ME - 12EXCEL OFFICE SUPPLIES LTD - nowSUPPLIES CONTROL LIMITED - 2025-09-08EXCEL LOGISTICS HOLDING CO LTD - 2025-09-08
EXCEL OFFICE INTERIORS LIMITED
- 2024-01-05 0600552876 Lincoln Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (3 parents)Officer2006-11-21 ~ 2009-07-31CIF 11 - Secretary → ME - 13
HAYDOCK PROJECT MANAGEMENT LIMITED
06010880Jonathan K Haydock, 6 Selwood Way, Downley, High Wycombe, BucksDissolved Corporate (3 parents)Officer2006-11-27 ~ 2010-09-01CIF 10 - Secretary → ME - 14
JACDAW INVESTMENTS LIMITED
01488469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-18Unit 8 The Aquarium Building, King Street, Reading, BerkshireLiquidation Corporate (7 parents, 2 offsprings)Officer2007-07-17 ~ 2010-12-20CIF 1 - Secretary → ME - 15
K.J.T. DESIGN COMPANY LIMITED
05611708Monument House 1st Floor, 215 Marsh Road, Pinner, Middx, United KingdomDissolved Corporate (5 parents)Officer2007-02-16 ~ 2008-09-15CIF 8 - Secretary → ME - 16
KJT ASSEMBLY COMPANY LIMITED
06124101Manor House, 35 St. Thomas's Road, Chorley, EnglandActive Corporate (6 parents)Officer2007-02-22 ~ 2008-09-15CIF 6 - Secretary → ME - 17
LOGIC SOFTWARE AND SYSTEMS LIMITED
05747913Suite 14 Old Anglo House, Mitton Street, Stourport-on-severn, WorcestershireDissolved Corporate (4 parents)Officer2006-06-30 ~ 2010-03-01CIF 14 - Secretary → ME - 18
LUDLOW OF LONDON LIMITED
05626219Heathrow Business Centre, 65 High Street, Egham, Surrey, EnglandDissolved Corporate (3 parents)Officer2007-07-01 ~ 2010-09-01CIF 2 - Secretary → ME - 19
LUTS LIMITED
04130557Pyatts Farm, Park Lane Lane End, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2007-03-27 ~ dissolvedCIF 33 - Secretary → ME - 20
MAIDENHEAD LETTINGS LIMITED
03468107C/o Ocg Accountants Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-12-19 ~ 2010-02-17CIF 36 - Secretary → ME - 21
NATURE'S POWER LIMITED
05763322Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-04-06 ~ 2008-06-01CIF 21 - Secretary → ME - 22
OPTION ONE LOGISTICS LIMITED
05263044Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (7 parents)Officer2005-12-08 ~ 2009-01-29CIF 27 - Secretary → ME - 23
PARMOOR INVESTMENTS LIMITED
06065846Heathrow Business Centre, 65 High Street, Egham, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-01-24 ~ 2009-05-25CIF 9 - Secretary → ME - 25
PETER CLARK, FCA, FBIM, CYF
04628014The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, SwanseaActive Corporate (9 parents)Officer2005-12-08 ~ 2011-11-01CIF 30 - Secretary → ME - 26
PETER DEILMANN RIVER & OCEAN CRUISES LIMITED
03257593First Floor, 19, Margaret Street, LondonDissolved Corporate (11 parents)Officer2006-11-30 ~ dissolvedCIF 35 - Secretary → ME - 27
PINNACLE PROPERTY INVESTMENTS LIMITED
0505623415 Stuart Terrace, Talbot Green, United KingdomDissolved Corporate (5 parents)Officer2006-06-27 ~ 2009-12-01CIF 15 - Secretary → ME - 28
PLANET 4 EVENTS LIMITED
0500054024 Tiger Close, Woodley, Reading, BerkshireActive Corporate (4 parents)Officer2006-06-07 ~ 2010-03-31CIF 34 - Secretary → ME - 29DUNWELL CONSULTANTS LIMITED - 2003-02-25E.D.S. (DISTRIBUTION SERVICES) LIMITED - 1997-09-262 Courtfield Gardens, Second Floor, LondonActive Corporate (9 parents)Officer2005-12-08 ~ 2010-09-01CIF 24 - Secretary → ME
- 30
SOFTWARE CHANNELS LIMITED
06202395Winterton House, Nixey Close, Slough, BerkshireDissolved Corporate (3 parents)Officer2007-04-04 ~ dissolvedCIF 5 - Secretary → ME - 32
SYSTEMSOLVE CONSULTANCY SERVICES LIMITED
062607871 Hill Farm Road, Marlow Bottom, BuckinghamshireDissolved Corporate (4 parents)Officer2007-05-29 ~ 2008-11-05CIF 4 - Secretary → ME - 34
TV DIRECTIONS LIMITED
05025699The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (6 parents)Officer2007-02-20 ~ 2010-09-01CIF 7 - Secretary → ME - 35VALUENOMICS LIMITED - 2003-01-296 Mill End Close, Prestwood, Great Missenden, EnglandActive Corporate (6 parents)Officer2006-06-18 ~ 2008-11-01CIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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