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 3
  • 1
    Phillips, Robin John
    Director born in November 1973
    Individual (37 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ordman House, Arden Close, Bradley Stoke, Bristol, England
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -10,988 GBP2024-03-31
    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
  • 3
    A&F SECRETARY LTD - 2006-09-20
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    20 GBP2022-02-28
    Officer
    2012-08-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Phillips, Kathleen Grace
    Director born in November 1943
    Individual
    Officer
    2005-12-12 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Phillips, Derrick John
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2021-01-07
    OF - Director → CIF 0
    Phillips, Derrick John
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 3
    Phillips, Ian Andrew
    Manager
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2008-12-23
    OF - Secretary → CIF 0
    Phillips, Ian Andrew
    Individual (1 offspring)
    2009-06-01 ~ 2012-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECRETAIRE EUROPEEN LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
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 company status is Dissolved.
    CIF 0
  • SECRETAIRE EUROPEEN LTD
    S
    Registered number 05651401
    31 Arden Close, Bradley Stoke, Bristol, BS32 8AX
    ENGLAND & WALES
    CIF 1
  • SECRETAIRE EUROPEEN LTD
    S
    Registered number 05651401
    31, Arden Close, Bradley Stoke, Bristol, Bristol, United Kingdom, BS32 8AX
    GBR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    ROIKPI.COM LTD - 2013-12-16
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2020-02-28
    Officer
    2015-09-08 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 3
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21 GBP2019-01-31
    Officer
    2006-04-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2006-08-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 52 - Secretary → ME
  • 7
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 8
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2016-10-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    Ordman House 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    MEDI-JURI-ASSISTANCE LTD - 2014-10-10
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,290 GBP2016-10-31
    Officer
    2010-10-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 12
    Ordman House 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,548 GBP2016-05-31
    Officer
    2017-08-11 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2013-10-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 14
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-02-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 15
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,565 GBP2017-06-30
    Officer
    2014-06-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 16
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 17
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 18
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 19
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-09-10 ~ dissolved
    CIF 34 - Secretary → ME
  • 20
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 21
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 22
    67 Eastover Road, High Littleton, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 23
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 39 - Secretary → ME
  • 25
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 26
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 27
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,317 GBP2019-09-30
    Officer
    2013-09-23 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 30
  • 1
    8 King Edward Street, Oxford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    83,166 GBP2016-11-30
    Officer
    2013-11-07 ~ 2015-04-22
    CIF 43 - Secretary → ME
  • 2
    BCFT LTD - 2012-04-11
    Expired Contract Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ 2013-04-02
    CIF 57 - Secretary → ME
  • 3
    INTERNATIONAL CONSULTING & DEVELOPMENT LTD - 2012-05-24
    ICD LONDON LTD - 2008-09-17
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    2008-02-13 ~ 2022-12-12
    CIF 22 - Secretary → ME
  • 4
    Ordman House Expired Contract, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ 2014-10-24
    CIF 55 - Secretary → ME
  • 5
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-24 ~ 2017-04-23
    CIF 2 - Secretary → ME
  • 6
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,242 GBP2023-09-30
    Officer
    2006-09-29 ~ 2023-09-11
    CIF 11 - Secretary → ME
  • 7
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,358 GBP2023-12-31
    Officer
    2013-11-08 ~ 2023-09-04
    CIF 6 - Secretary → ME
  • 8
    Aylesbury House, 17 - 18 Aylesbury Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ 2010-06-07
    CIF 25 - Secretary → ME
  • 9
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2015-06-10 ~ 2016-08-01
    CIF 30 - Secretary → ME
  • 10
    Ordman House 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ 2015-05-20
    CIF 48 - Secretary → ME
  • 11
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -53,069 GBP2016-02-28
    Officer
    2015-02-11 ~ 2018-02-10
    CIF 32 - Secretary → ME
  • 12
    Ordman House 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,548 GBP2016-05-31
    Officer
    2015-05-21 ~ 2017-05-20
    CIF 19 - Secretary → ME
  • 13
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2,050,328 GBP2022-12-31
    Officer
    2009-03-20 ~ 2010-04-23
    CIF 23 - Secretary → ME
  • 14
    Ordman House Expired Contract, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ 2014-11-14
    CIF 40 - Secretary → ME
  • 15
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ 2015-04-20
    CIF 50 - Secretary → ME
  • 16
    Expired Contract Ordman House, 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ 2016-09-03
    CIF 35 - Secretary → ME
  • 17
    Expired Contract Ordman House, 31 Arden Close, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ 2014-11-06
    CIF 41 - Secretary → ME
  • 18
    Expired Contract, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ 2011-01-19
    CIF 27 - Secretary → ME
  • 19
    Expired Contract 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ 2016-02-03
    CIF 33 - Secretary → ME
  • 20
    67 Eastover Road, High Littleton, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-05-29
    Officer
    2009-11-20 ~ 2022-11-15
    CIF 7 - Secretary → ME
  • 21
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2015-06-03 ~ 2016-06-02
    CIF 31 - Secretary → ME
  • 22
    50 Serpentine Road, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2014-04-01
    CIF 49 - Secretary → ME
  • 23
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,358 GBP2017-10-31
    Officer
    2013-10-11 ~ 2019-10-10
    CIF 44 - Secretary → ME
  • 24
    67 Eastover Road, High Littleton, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -116,720 GBP2021-02-28
    Officer
    2015-02-17 ~ 2022-08-25
    CIF 21 - Secretary → ME
  • 25
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ 2015-08-20
    CIF 47 - Secretary → ME
  • 26
    55 High Street, Shirehampton, Bristol, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    10 GBP2018-10-31
    Officer
    2016-10-05 ~ 2018-10-24
    CIF 14 - Secretary → ME
  • 27
    Expired Contract Ordman House, 31 Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-11-06
    CIF 42 - Secretary → ME
  • 28
    Expired Contract Ordman House 31 Arden Close, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ 2010-12-20
    CIF 26 - Secretary → ME
  • 29
    Ordman House, 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2013-12-18 ~ 2017-03-02
    CIF 38 - Secretary → ME
  • 30
    Expired Contract 31, Arden Close, Bradley Stoke, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-10 ~ 2014-01-10
    CIF 5 - Secretary → ME

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