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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.

Parent entities and officers 4
  • 1
    Gardner, John
    Director born in December 1948
    Individual (48 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    Mr John Phillip Gardner
    Born in December 1948
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Oliver, Kerry
    Retailer born in April 1968
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    INTERAX ACCOUNTANCY SERVICES LTD. - now 03781666
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-09 during the appointment or period of control
    Dissolved on 2026-04-12 during the appointment or period of control
    BOOMERAN FINANCE LIMITED - 2002-02-14
    Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents, 96 offsprings)
    Officer
    2005-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-11-15 ~ 2005-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAPILLON SECRETARY LTD

Period: 2008-03-06 ~ 2019-02-26
Company number: 05623068
Registered names
PAPILLON SECRETARY LTD - Dissolved
NT BUSINESS LTD - 2008-03-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-11-30
1 GBP2016-11-30
Net assets/liabilities including pension asset/liability
1 GBP2017-11-30
1 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-11-30
1 GBP2016-11-30
Shareholder's fund
1 GBP2017-11-30
1 GBP2016-11-30

Related profiles found in government register
  • PAPILLON SECRETARY LTD
    Info
    NT BUSINESS LTD - 2008-03-06
    Registered number 05623068
    Basepoint Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8SD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 and dissolved on 2019-02-26 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PAPILLON SECRETARY LTD
    S
    Registered number missing
    75a, Church Street, Tewkesbury, Gloucestershire, United Kingdom, GL20 5RX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAPILLON CONSTRUCTION LIMITED
    06226483
    Interax Accountancy Services Ltd, Basepoint Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    PAPILLON HOMES (RENTAL) LIMITED
    05974433
    Interax Accountancy Services Ltd, Basepoint Oakfield Close, Tewkesbury Business Pk, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.