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 6
  • 1
    Phillips, Ian Andrew
    Manager
    Individual (13 offsprings)
    Officer
    2008-11-27 ~ 2008-12-23
    OF - Secretary → CIF 0
    Phillips, Ian Andrew
    Individual (13 offsprings)
    2009-06-01 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Phillips, Derrick John
    Director born in March 1943
    Individual (92 offsprings)
    Officer
    2005-12-12 ~ 2021-01-07
    OF - Director → CIF 0
    Phillips, Derrick John
    Individual (92 offsprings)
    Officer
    2005-12-12 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 3
    Phillips, Kathleen Grace
    Director born in November 1943
    Individual (13 offsprings)
    Officer
    2005-12-12 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Phillips, Robin John
    Director born in November 1973
    Individual (122 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 5
    ORDERED MANAGEMENT LTD
    05324827
    Ordman House, Arden Close, Bradley Stoke, Bristol, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    ARDEN SECRETARY LIMITED
    - now 05706831
    A&F SECRETARY LTD - 2006-09-20
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (7 parents, 20 offsprings)
    Officer
    2012-08-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETAIRE EUROPEEN LTD

Period: 2005-12-12 ~ 2023-06-06
Company number: 05651401
Registered name
SECRETAIRE EUROPEEN LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2021-12-31
10 GBP2020-12-31
Net Assets/Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
10 GBP2021-12-31
10 GBP2020-12-31
Related profiles found in government register
  • SECRETAIRE EUROPEEN LTD
    Info
    Registered number 05651401
    55 High Street, Shirehampton, Bristol BS11 0DW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2023-06-06 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SECRETAIRE EUROPEEN LTD
    S
    Registered number missing
    31, Arden Close, Bradley Stoke, Bristol, Avon, BS32 8AX
    CIF 1
  • SECRETAIRE EUROPEEN LTD
    S
    Registered number missing
    31 Arden Close, Bradley Stoke, Bristol, BS32 8AX
    CIF 2
  • SECRETAIRE EUROPEEN LTD
    S
    Registered number 05651401
    31 Arden Close, Bradley Stoke, Bristol, BS32 8AX
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 59
  • 1
    ADRENALINE DIGITAL LTD
    - now 08407574
    ROIKPI.COM LTD - 2013-12-16
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    AGESL LTD
    06578715
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 3
    BELFORT SERVICES LIMITED
    08766459
    8 King Edward Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ 2015-04-22
    CIF 46 - Secretary → ME
  • 4
    BULL CAPITAL MARKET LTD
    - now 08018353
    BCFT LTD
    - 2012-04-11 08018353
    Expired Contract Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ 2013-04-02
    CIF 61 - Secretary → ME
  • 5
    BUTERNAY MANAGEMENT LIMITED
    SC600788
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    CECROPS LIMITED
    - now 05741196
    INTERNATIONAL CONSULTING & DEVELOPMENT LTD
    - 2012-05-24 05741196
    ICD LONDON LTD
    - 2008-09-17 05741196
    45 Albemarle Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-13 ~ 2022-12-12
    CIF 25 - Secretary → ME
  • 7
    CERTIFICATION TRENDZ LIMITED
    05193875
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-04-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    CERTPLEX LTD
    05919611
    27 Old Gloucester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    CRONOS EXPORT CONSULTING LIMITED
    08269151
    Ordman House Expired Contract, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2014-10-24
    CIF 59 - Secretary → ME
  • 10
    CROSSTREES TRADE AND SERVICES LIMITED
    08423746
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 11
    DELTA TRADE INVESTIGATION HOLDING LIMITED
    10143926
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ 2017-04-23
    CIF 4 - Secretary → ME
  • 12
    DESIGN SPECIAL MACHINES LIMITED
    08119061
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2012-06-26 ~ dissolved
    CIF 60 - Secretary → ME
  • 13
    DEVELOPPEZ LTD
    05951522
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2006-09-29 ~ 2023-09-11
    CIF 14 - Secretary → ME
  • 14
    DOM'Z LTD
    08683987
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-11-08 ~ 2023-09-04
    CIF 9 - Secretary → ME
  • 15
    EDATIS UK LIMITED
    06571187
    Aylesbury House, 17 - 18 Aylesbury Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ 2010-06-07
    CIF 28 - Secretary → ME
  • 16
    EFFICIENT EUROPE LTD
    05944565
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2008-10-03 ~ 2009-12-15
    CIF 2 - Secretary → ME
  • 17
    ENEME CONSULTING LTD
    09633299
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    CIF 19 - Secretary → ME
    2015-06-10 ~ 2016-08-01
    CIF 34 - Secretary → ME
  • 18
    ETC (EUROPE) LIMITED
    08537577
    Ordman House 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-21 ~ dissolved
    CIF 20 - Secretary → ME
    2013-05-21 ~ 2015-05-20
    CIF 52 - Secretary → ME
  • 19
    EUROPA STOCKS LIMITED
    09433920
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-11 ~ 2018-02-10
    CIF 36 - Secretary → ME
  • 20
    FIGARO DEVELOPMENTS LIMITED
    - now 07421382
    MEDI-JURI-ASSISTANCE LTD
    - 2014-10-10 07421382
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 21
    GOODFELLOW MARKETING LIMITED
    - now SC536628
    EFR TRADING LIMITED
    - 2016-05-31 SC536628 SO305715
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-05-27 ~ dissolved
    CIF 33 - Secretary → ME
  • 22
    GOODFILMS STUDIOS LTD
    09832738
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 23
    H24/7 LIMITED
    09603761
    Ordman House 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ dissolved
    CIF 21 - Secretary → ME
    2015-05-21 ~ 2017-05-20
    CIF 22 - Secretary → ME
  • 24
    HL TRAD LTD
    06847003
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2009-03-20 ~ 2010-04-23
    CIF 26 - Secretary → ME
  • 25
    HODGE & GERARD CONSULTANTS LIMITED
    08777057
    Ordman House Expired Contract, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-15 ~ 2014-11-14
    CIF 44 - Secretary → ME
  • 26
    I'CONSULTING & TRADING LTD
    08496116
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ 2015-04-20
    CIF 54 - Secretary → ME
  • 27
    INFOSIA LIMITED
    08723568
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ dissolved
    CIF 49 - Secretary → ME
  • 28
    INNOVEA CONSULT LIMITED
    08399541
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 57 - Secretary → ME
  • 29
    ITD MANAGEMENT LIMITED
    09203847
    Expired Contract Ordman House, 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-04 ~ 2016-09-03
    CIF 39 - Secretary → ME
  • 30
    KBC TLD LIMITED
    08776202
    Expired Contract Ordman House, 31 Arden Close, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-14 ~ 2014-11-06
    CIF 45 - Secretary → ME
  • 31
    KWEO LTD
    05736654
    Expired Contract, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2011-01-19
    CIF 30 - Secretary → ME
  • 32
    KX INVEST LTD
    09422449
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ 2016-02-03
    CIF 37 - Secretary → ME
  • 33
    LEPOREM LIMITED
    09103422
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 34
    MARINE SERVICES COMPANY LIMITED
    04451082
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2009-11-20 ~ 2022-11-15
    CIF 10 - Secretary → ME
  • 35
    MASSILIA SISTERS LIMITED
    12073454
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 36
    MECHANICAL ASSISTANCE & DEVELOPMENT LTD
    06779848
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 37
    MEDIA NET VISION LTD
    06742247
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ 2009-11-18
    CIF 1 - Secretary → ME
  • 38
    MOONEYEZ CORP LTD.
    09620264
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-03 ~ 2016-06-02
    CIF 35 - Secretary → ME
  • 39
    MV TECH LTD
    09132737
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 40
    O GREENSKY LIMITED
    08518945
    50 Serpentine Road, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ 2014-04-01
    CIF 53 - Secretary → ME
  • 41
    ONEO MEDIA LIMITED
    09211519
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 42
    PIKAIA LTD
    07070411
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2009-11-09 ~ 2010-06-07
    CIF 62 - Secretary → ME
  • 43
    RZF CONSULTING LIMITED
    08728211
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-10-11 ~ 2019-10-10
    CIF 48 - Secretary → ME
  • 44
    SAAM KAY LIMITED
    09442682
    67 Eastover Road, High Littleton, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ 2022-08-25
    CIF 24 - Secretary → ME
  • 45
    SEAQUEST SHIP MANAGEMENT LIMITED
    08423516
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 55 - Secretary → ME
  • 46
    SOCIETE ROYALEA GROUP LIMITED
    08713787
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 47
    STONEVALLEY LIMITED
    08560448
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-06-07 ~ 2015-08-20
    CIF 51 - Secretary → ME
  • 48
    SUST MARKETING LTD
    06678851
    67 Eastover Road, High Littleton, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 49
    SYNERGIX CONSULTING LIMITED
    10410665
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-05 ~ 2018-10-24
    CIF 17 - Secretary → ME
  • 50
    THEMLESS UK LIMITED
    07491909
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 31 - Secretary → ME
  • 51
    THETIS INVESTMENTS LIMITED
    08811905
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 52
    TSAID LIMITED
    12449541
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ dissolved
    CIF 12 - Secretary → ME
  • 53
    TXT STUDIO LIMITED
    08766483
    Expired Contract Ordman House, 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-07 ~ 2014-11-06
    CIF 47 - Secretary → ME
  • 54
    VICTORY INVEST LTD
    - now 06943956
    TUDOR INVEST LIMITED
    - 2010-03-12 06943956
    Expired Contract Ordman House 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2011-03-01
    CIF 6 - Secretary → ME
  • 55
    VLC CONSULTANCY LIMITED
    08277596
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 56
    WASH - CONSULTANCY LTD
    08702458
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 57
    WAT MEDIA LTD
    05982500
    Expired Contract Ordman House 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-20 ~ 2010-12-20
    CIF 29 - Secretary → ME
  • 58
    WEBPROD CORPORATION LIMITED
    08819532
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ 2017-03-02
    CIF 42 - Secretary → ME
  • 59
    YACHTING PLEASURE TEUTATES LTD
    07559609
    Expired Contract 31, Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2014-01-10
    CIF 8 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.