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
2
- 1
Wiseman, Michelle
SecretaryIndividual (1 offspring)Officer
2006-02-10 ~ dissolvedOF - Secretary → CIF 0 - 2
Coulter, Christopher Gordon
Accountant born in January 1950Individual (19 offsprings)Officer 2012-03-26 ~ dissolvedOF - Director → CIF 0Mr Christopher Gordon Coulter
Born in January 1950Individual (19 offsprings)Person with significant control 2016-07-02 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
3
- 1
Cotton, Jennifer Ann
Financial Controller born in August 1949IndividualOfficer 2006-02-10 ~ 2012-03-26OF - Director → CIF 0 - 2
Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-12-31Officer2006-02-10 ~ 2006-02-10PE - Secretary → CIF 0 - 3Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsCorporateOfficer2006-02-10 ~ 2006-02-10PE - Director → CIF 0
Company in focus
UK COMPANY SECRETARY LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
1 GBP2024-02-29
1 GBP2023-02-28
Related profiles found in government register
- Registered number 05705770
UK COMPANY SECRETARY LIMITED
InfoThe Old School House West Street, Southwick, Fareham, Hampshire PO17 6EAPRIVATE LIMITED COMPANY incorporated on 2006-02-10 and dissolved on 2025-07-15 (19 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-10CIF 0 UK COMPANY SECRETARY LIMITED
SRegistered number 05705770The Old Laundry, Bridge Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6DZHAMPSHIRE ENGLANDCIF 1UK COMPANY SECRETARY LIMITED
SRegistered number 5705770CIF 2The Old School House, West Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6EAUK COMPANY SECRETARY LTD
SRegistered number missingCIF 37a 7a The Gardens, Fareham, Hampshire, PO16 8SS
Offspring entities and appointments
Active
13
- 1
ANNATA HOLDINGS LIMITED
- nowANNATA LTD - 2018-01-31GHCS LIMITED - 2007-05-31The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)82,310 GBP2020-12-31Officer 2006-06-22 ~ dissolvedCIF 24 - Secretary → ME - 2Old Town Hall, Fore Street, Wellington, SomersetDissolved Corporate (3 parents)Officer 2007-03-30 ~ dissolvedCIF 23 - Secretary → ME
- 3C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-04-04 ~ dissolvedCIF 15 - Secretary → ME
- 4
BTH INVESTMENTS LIMITED
- nowBELARUS TRADE HOUSE LIMITED - 2009-04-2915 Friarn Street, Bridgwater, Somerset, United KingdomDissolved Corporate (4 parents)Officer 2007-01-10 ~ dissolvedCIF 1 - Secretary → ME - 515 Rubis House, 15 Friarn Street, Bridgwater, EnglandDissolved Corporate (2 parents)Officer 2007-03-29 ~ dissolvedCIF 22 - Secretary → ME
- 6Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (3 parents)Officer 2006-12-13 ~ dissolvedCIF 11 - Secretary → ME
- 7The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,916 GBP2022-09-30Officer 2006-09-26 ~ dissolvedCIF 26 - Secretary → ME
- 8Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (2 parents)Officer 2009-06-01 ~ dissolvedCIF 17 - Secretary → ME
- 9The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-23,294 GBP2024-04-30Officer 2006-04-24 ~ nowCIF 27 - Secretary → ME
- 10The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2006-02-13 ~ dissolvedCIF 18 - Secretary → ME
- 1165 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer 2008-03-07 ~ dissolvedCIF 13 - Secretary → ME
- 12105 Ashdown Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Equity (Company account)-152 GBP2020-03-31Officer 2008-03-12 ~ dissolvedCIF 28 - Secretary → ME
- 1310 Little Park Farm Road, Segensworth West, Fareham, HampshireDissolved Corporate (2 parents)Officer 2007-04-18 ~ dissolvedCIF 29 - Secretary → ME
Ceased
16
- 1
3LG LIMITED
- now3L GROUP LTD - 2008-06-19White Hart House, Silwood Road, Ascot, BerkshireDissolved Corporate (1 parent)Equity (Company account)114 GBP2016-12-31Officer 2006-02-14 ~ 2012-01-31CIF 20 - Secretary → ME - 250 Coach Road, Hamble, SouthamptonActive Corporate (1 parent)Equity (Company account)19,633 GBP2025-04-30Officer 2008-01-07 ~ 2012-04-30CIF 14 - Secretary → ME
- 324 Picton House Hussar Court, Waterlooville, HampshireDissolved Corporate (1 parent)Officer 2006-07-13 ~ 2008-09-15CIF 7 - Secretary → ME
- 4Salatin House, 19 Cedar Road, Sutton, SurreyDissolved CorporateOfficer 2008-03-07 ~ 2009-04-27CIF 9 - Secretary → ME
- 5
BRIGHT BUY LTD.
- nowJUICE POD LTD - 2007-05-22The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)67,910 GBP2024-09-30Officer 2012-03-26 ~ 2025-06-15CIF 2 - Secretary → ME - 6
COLOUROFFICE LIMITED
- nowPHEONIX FLAT ROOFING LTD - 2007-01-1950 Edington Close, Bishops Waltham, Southampton, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)778 GBP2020-07-31Officer 2006-10-09 ~ 2011-11-10CIF 21 - Secretary → ME - 7
GOLDEN OILS LIMITED
- nowSOUTHWEST MEDIA LTD - 2007-03-12The Old School House West Street, Southwick, Fareham, Hants, EnglandDissolved Corporate (1 parent)Equity (Company account)-40,752 GBP2022-02-28Officer 2006-02-22 ~ 2006-11-10CIF 8 - Secretary → ME - 845 Ladywood, Eastleigh, EnglandActive Corporate (1 parent)Equity (Company account)27,155 GBP2025-03-31Officer 2007-03-20 ~ 2011-06-30CIF 10 - Secretary → ME
- 9
LUPINS LTD
- nowCOLOUROFFICE LIMITED - 2006-12-1450 Edington Close, Bishops Waltham, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-72,708 GBP2020-07-31Officer 2006-12-05 ~ 2011-11-10CIF 19 - Secretary → ME - 10Willowdale Forge Willowdale, Fontley Road, Titchfield, EnglandActive Corporate (1 parent)Equity (Company account)44,761 GBP2024-01-31Officer 2009-01-08 ~ 2023-12-31CIF 25 - Secretary → ME
- 113 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, HampshireDissolved Corporate (3 parents)Officer 2006-05-24 ~ 2008-02-18CIF 3 - Secretary → ME
- 12
THE JOHN O'GAUNT LIMITED
- nowCHRYSALIS PUB COMPANY LIMITED - 2004-04-19HH & P THIRTY ONE LIMITED - 2003-10-2155 West Street, Chichester, West SussexDissolved Corporate (2 parents)Officer 2006-08-24 ~ 2007-11-28CIF 5 - Secretary → ME - 13
TIM DUNNING LIMITED
- nowKINBUS LIMITED - 2008-05-08Drove House 14 Bakers Drove, Rownhams, Southampton, HampshireDissolved Corporate (1 parent)Officer 2008-03-07 ~ 2011-10-28CIF 16 - Secretary → ME - 14Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)54,071 GBP2016-02-29Officer 2006-07-13 ~ 2007-03-09CIF 6 - Secretary → ME
- 15The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2010-07-27 ~ 2013-06-23CIF 12 - Secretary → ME
- 163 Grasmere Road, Ellesmere Port, EnglandDissolved Corporate (2 parents)Equity (Company account)2,174 GBP2024-03-07Officer 2007-03-08 ~ 2007-03-15CIF 4 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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