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
Meacher Jones, David Richard
Chartered Accountant born in July 1970Individual (13 offsprings)Officer2006-01-06 ~ 2007-07-04OF - Director → CIF 0 - 2
Meacher Jones, Glyn Richard
Company SecretaryIndividual (9 offsprings)Officer2006-01-06 ~ 2007-07-04OF - Secretary → CIF 0 - 3
Woods, Andrew James
Chartered Accountant born in March 1972Individual (18 offsprings)Officer2006-01-06 ~ 2022-07-29OF - Director → CIF 0Mr Andrew James Woods
Born in March 1972Individual (18 offsprings)Person with significant control2016-04-06 ~ 2022-07-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hargreaves, James Andrew
Born in June 1970Individual (10 offsprings)Officer2006-01-06 ~ nowOF - Director → CIF 0Hargreaves, James Andrew
Individual (10 offsprings)Officer2007-07-04 ~ nowOF - Secretary → CIF 0James Andrew Hargreaves
Born in June 1970Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
ONLINE CORPORATE SECRETARIES LIMITED
03865087Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (39 parents, 11907 offsprings)Officer2006-01-06 ~ 2006-01-06OF - Secretary → CIF 0 - 6
ONLINE NOMINEES LIMITED
03865091Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireActive Corporate (37 parents, 3603 offsprings)Officer2006-01-06 ~ 2006-01-06OF - Nominee Director → CIF 0
Company in focus
CHESTER COMPANY SECRETARIAL SERVICES LIMITED
Period: 2006-04-11 ~ now
Company number: 05668673
Registered names
CHESTER COMPANY SECRETARIAL SERVICES LIMITED - now
SED DESIGN LIMITED - 2006-04-11
Standard Industrial Classification
70221 - Financial Management
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Related profiles found in government register
CHESTER COMPANY SECRETARIAL SERVICES LIMITED
InfoSED DESIGN LIMITED - 2006-04-11Registered number 05668673Cholmondeley House, Dee Hills Park, Chester, Cheshire CH3 5ARPRIVATE LIMITED COMPANY incorporated on 2006-01-06 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-08-02CIF 0CHESTER COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingRichmond Place 127, Boughton, Chester, Cheshire, CH3 5BHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1
9 PRINCES AVENUE MANAGEMENT COMPANY LIMITED
04725461Cholmondeley House, Dee Hills Park, ChesterActive Corporate (23 parents)Officer2006-05-02 ~ nowCIF 16 - Secretary → ME - 2
A R AUDIO VISUAL CENTRE (HESWALL) LIMITED
05899204Richmond Place, 127 Boughton, ChesterDissolved Corporate (6 parents)Officer2006-08-08 ~ dissolvedCIF 7 - Secretary → ME - 3
A T GREEN LTD
05903236Cholmondley House, Dee Hills Park, ChesterActive Corporate (7 parents)Officer2006-08-11 ~ 2009-04-14CIF 6 - Secretary → ME - 4
BLUE PEA POD LIMITED
05631289Cholmondeley House, Dee Hills Park, ChesterActive Corporate (5 parents)Officer2006-12-18 ~ nowCIF 15 - Secretary → ME - 5
BOH INVESTMENTS LIMITED
06753967Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer2008-11-20 ~ 2009-03-23CIF 2 - Secretary → ME - 6
CHESTER MOTOR CLUB LIMITED
00849633Cholmondley House, Dee Hills Park, Chester, CheshireActive Corporate (25 parents)Officer2006-04-12 ~ nowCIF 23 - Secretary → ME - 7
G3 EVENTS LIMITED
063935401 Chapel Lane, Tattenhall, Chester, CheshireActive Corporate (6 parents)Officer2007-10-09 ~ 2012-09-19CIF 8 - Secretary → ME - 8
ICS PROPERTY MANAGEMENT SERVICES LIMITED
0985372223 Farnworth Street, Widnes, EnglandActive Corporate (3 parents)Officer2018-04-19 ~ 2024-09-24CIF 10 - Secretary → ME - 9
INVESTMENT FRONTIERS LIMITED
06559171Cholmondeley House, Dee Hills Park, Chester, EnglandDissolved Corporate (4 parents)Officer2008-04-09 ~ 2008-06-04CIF 3 - Secretary → ME - 10
JAV INVESTMENTS LIMITED
0587313514 Beechtree Road, LiverpoolDissolved Corporate (5 parents, 1 offspring)Officer2006-09-14 ~ 2009-03-23CIF 5 - Secretary → ME - 11
LLOYDS GARAGE REPAIRS LIMITED
06510534Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2008-02-20 ~ dissolvedCIF 17 - Secretary → ME - 12
MELO WORLD LIMITED
0828736323 Farnworth Street, Widnes, EnglandActive Corporate (4 parents)Officer2018-01-31 ~ 2024-09-24CIF 11 - Secretary → ME - 13
MERCURY SEARCH AND SELECTION LIMITED
03970839Cholmondley House, Dee Hills Park, Chester, CheshireActive Corporate (11 parents)Officer2009-03-23 ~ nowCIF 22 - Secretary → ME - 14
PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED
05862805Unit 5 The Quad Mercury Court, Sovereign Way, Chester, CheshireActive Corporate (10 parents)Officer2019-07-12 ~ nowCIF 21 - Secretary → ME - 15
PYRA INVESTMENTS LIMITED
0630630614 Beechtree Road, Wavertree, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2007-07-09 ~ 2009-03-23CIF 4 - Secretary → ME - 16
SANDFIELD PUB MANAGEMENT COMPANY LTD
08017379Cholmondeley House, Dee Hills Park, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-12 ~ dissolvedCIF 12 - Secretary → ME - 17
SEFTON PARK (LIVERPOOL) MANAGEMENT COMPANY LIMITED
0509854923 Farnworth Street, Widnes, EnglandActive Corporate (12 parents)Officer2016-01-01 ~ 2021-11-26CIF 18 - Secretary → ME - 18
SQUARED ASSOCIATES LIMITED
0626809514 Beechtree Road, Wavertree, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-03-07 ~ 2009-03-23CIF 19 - Secretary → ME - 19
TASQ LTD
1263167023 Farnworth Street, Widnes, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ 2022-07-01CIF 20 - Secretary → ME - 20
THOMAS ALLEN TECHNOLOGY LIMITED
06111040Cholmondley House, Dee Hills Park, ChesterDissolved Corporate (5 parents)Officer2007-12-01 ~ dissolvedCIF 9 - Secretary → ME - 21
TOTAL PROPERTY SERVICES (GB) LIMITED
05960758Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester, CheshireDissolved Corporate (4 parents)Officer2006-10-09 ~ dissolvedCIF 14 - Secretary → ME - 22VIVIO SPACE LIMITED - now
CHESHIRE CONTRACT CLEANING LIMITED
- 2016-03-31 06935923The Cloud, 10 Boughton, Chester, EnglandActive Corporate (8 parents)Officer2011-03-17 ~ 2013-11-26CIF 13 - Director → ME - 23
YUR INVESTMENTS LIMITED
0675433016 Crosby Road North, Waterloo, LiverpoolDissolved Corporate (2 parents)Officer2008-11-30 ~ 2009-03-23CIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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