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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 5
  • 1
    Cotton, Jennifer Ann
    Financial Controller born in August 1949
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Wiseman, Michelle
    Secretary
    Individual (1 offspring)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Coulter, Christopher Gordon
    Accountant born in January 1950
    Individual (31 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Gordon Coulter
    Born in January 1950
    Individual (31 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

UK COMPANY SECRETARY LIMITED

Period: 2006-02-10 ~ 2025-07-15
Company number: 05705770
Registered name
UK COMPANY SECRETARY LIMITED - Dissolved
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
  • UK COMPANY SECRETARY LIMITED
    Info
    Registered number 05705770
    The Old School House West Street, Southwick, Fareham, Hampshire PO17 6EA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 and dissolved on 2025-07-15 (19 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-10
    CIF 0
  • UK COMPANY SECRETARY LIMITED
    S
    Registered number 05705770
    The Old Laundry, Bridge Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6DZ
    HAMPSHIRE ENGLAND
    CIF 1
  • UK COMPANY SECRETARY LIMITED
    S
    Registered number 5705770
    The Old School House, West Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6EA
    CIF 2
  • UK COMPANY SECRETARY LTD
    S
    Registered number missing
    7a The Gardens, Fareham, Hampshire, PO16 8SS
    CIF 3
child relation
Offspring entities and appointments 23
  • 1
    3LG LIMITED
    - now 05708266
    3L GROUP LTD
    - 2008-06-19 05708266
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ 2012-01-31
    CIF 15 - Secretary → ME
  • 2
    AFLOAT MARINE SERVICES LTD
    05432937
    50 Coach Road, Hamble, Southampton
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2012-04-30
    CIF 9 - Secretary → ME
  • 3
    ANNATA HOLDINGS LIMITED
    - now 05854991
    ANNATA LTD
    - 2018-01-31 05854991 07757814
    GHCS LIMITED
    - 2007-05-31 05854991
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-06-22 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    BARRAMUNDI SOLUTIONS LTD
    06193223
    Old Town Hall, Fore Street, Wellington, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    BATHROOM WORLD FAREHAM LTD
    06203694
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    BNK (UK) LIMITED
    06527449
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-03-07 ~ 2009-04-27
    CIF 4 - Secretary → ME
  • 7
    BRIGHT BUY LTD.
    - now 05935080
    JUICE POD LTD - 2007-05-22
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-03-26 ~ 2025-06-15
    CIF 2 - Secretary → ME
  • 8
    BTH INVESTMENTS LIMITED
    - now 06047876
    BELARUS TRADE HOUSE LIMITED
    - 2009-04-29 06047876
    15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-01-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    COLOUROFFICE LIMITED
    - now 05959442 03056445
    PHEONIX FLAT ROOFING LTD
    - 2007-01-19 05959442
    50 Edington Close, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2011-11-10
    CIF 16 - Secretary → ME
  • 10
    FAIRPLAY SOLUTIONS LTD
    06191080
    15 Rubis House, 15 Friarn Street, Bridgwater, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    FRONTLINE AGENCY LIMITED
    06027480
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    GIANT STRIDES LIMITED
    05946929
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 13
    GOLDEN OILS LIMITED - now
    SOUTHWEST MEDIA LTD
    - 2007-03-12 05718854
    The Old School House West Street, Southwick, Fareham, Hants, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-22 ~ 2006-11-10
    CIF 3 - Secretary → ME
  • 14
    IRON WOLF LIMITED
    05580973
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 15
    JOHN WOOD FOOD CONTRACTS LIMITED
    05791459
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 16
    JUST SO GB LTD
    05707739
    The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 17
    LION COMMERCIAL CLEANING LTD
    06173773
    45 Ladywood, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    2007-03-20 ~ 2011-06-30
    CIF 5 - Secretary → ME
  • 18
    LUPINS LTD
    - now 03056445
    COLOUROFFICE LIMITED
    - 2006-12-14 03056445 05959442
    50 Edington Close, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-12-05 ~ 2011-11-10
    CIF 14 - Secretary → ME
  • 19
    MARK BARTON FARRIERS LIMITED
    06785889
    Willowdale Forge Willowdale, Fontley Road, Titchfield, England
    Active Corporate (3 parents)
    Officer
    2009-01-08 ~ 2023-12-31
    CIF 20 - Secretary → ME
  • 20
    PEAK EDUCATIONAL & TRAINING CONSULTANCY LIMITED
    06527048
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    STUART ALLEN TELECOMS LTD
    06531771
    105 Ashdown Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 23 - Secretary → ME
  • 22
    TIM DUNNING LIMITED
    - now 06512527
    KINBUS LIMITED
    - 2008-05-08 06512527
    Drove House 14 Bakers Drove, Rownhams, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ 2011-10-28
    CIF 11 - Secretary → ME
  • 23
    VENDOME LIMITED
    05158709
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-27 ~ 2013-06-23
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.