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)Officer2006-02-10 ~ dissolvedOF - Secretary → CIF 0 - 2
Coulter, Christopher Gordon
Accountant born in January 1950Individual (19 offsprings)Officer2012-03-26 ~ dissolvedOF - Director → CIF 0Mr Christopher Gordon Coulter
Born in January 1950Individual (19 offsprings)Person with significant control2016-07-02 ~ 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 1949IndividualOfficer2006-02-10 ~ 2012-03-26OF - Director → CIF 0 - 2CREDITREFORM (UK) LIMITED - now 03436298CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 03417819Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)27,985 GBP2019-12-31Officer2006-02-10 ~ 2006-02-10PE - Director → CIF 0
- 3Ruskin 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
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 5705770The Old School House, West Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6EACIF 2UK COMPANY SECRETARY LTD
SRegistered number missing7a The Gardens, Fareham, Hampshire, PO16 8SSCIF 3
Offspring entities and appointments
Active
12
- 1
ANNATA HOLDINGS LIMITED
- nowANNATA LTD - 2018-01-31 07757814GHCS LIMITED - 2007-05-31The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)82,310 GBP2020-12-31Officer2006-06-22 ~ dissolvedCIF 19 - Secretary → ME - 2Old Town Hall, Fore Street, Wellington, SomersetDissolved Corporate (3 parents)Officer2007-03-30 ~ dissolvedCIF 18 - Secretary → ME
- 3C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2007-04-04 ~ dissolvedCIF 10 - Secretary → ME
- 4
BTH INVESTMENTS LIMITED
- nowBELARUS TRADE HOUSE LIMITED - 2009-04-2915 Friarn Street, Bridgwater, Somerset, United KingdomDissolved Corporate (4 parents)Officer2007-01-10 ~ dissolvedCIF 1 - Secretary → ME - 515 Rubis House, 15 Friarn Street, Bridgwater, EnglandDissolved Corporate (2 parents)Officer2007-03-29 ~ dissolvedCIF 17 - Secretary → ME
- 6Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (3 parents)Officer2006-12-13 ~ dissolvedCIF 6 - Secretary → ME
- 7The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)24,916 GBP2022-09-30Officer2006-09-26 ~ dissolvedCIF 21 - Secretary → ME
- 8Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (2 parents)Officer2009-06-01 ~ dissolvedCIF 12 - Secretary → ME
- 9The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-23,294 GBP2024-04-30Officer2006-04-24 ~ nowCIF 22 - Secretary → ME
- 10The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2006-02-13 ~ dissolvedCIF 13 - Secretary → ME
- 1165 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2008-03-07 ~ dissolvedCIF 8 - Secretary → ME
- 12105 Ashdown Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Equity (Company account)-152 GBP2020-03-31Officer2008-03-12 ~ dissolvedCIF 23 - Secretary → ME
Ceased
11
- 1
3LG LIMITED
- now3L GROUP LTD - 2008-06-19White Hart House, Silwood Road, Ascot, BerkshireDissolved Corporate (1 parent)Equity (Company account)114 GBP2016-12-31Officer2006-02-14 ~ 2012-01-31CIF 15 - Secretary → ME - 250 Coach Road, Hamble, SouthamptonActive Corporate (1 parent)Equity (Company account)19,633 GBP2025-04-30Officer2008-01-07 ~ 2012-04-30CIF 9 - Secretary → ME
- 3Salatin House, 19 Cedar Road, Sutton, SurreyDissolved CorporateOfficer2008-03-07 ~ 2009-04-27CIF 4 - Secretary → ME
- 4
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 GBP2024-09-30Officer2012-03-26 ~ 2025-06-15CIF 2 - Secretary → ME - 5PHEONIX FLAT ROOFING LTD - 2007-01-1950 Edington Close, Bishops Waltham, Southampton, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)778 GBP2020-07-31Officer2006-10-09 ~ 2011-11-10CIF 16 - Secretary → ME
- 6
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 GBP2022-02-28Officer2006-02-22 ~ 2006-11-10CIF 3 - Secretary → ME - 745 Ladywood, Eastleigh, EnglandActive Corporate (1 parent)Equity (Company account)27,155 GBP2025-03-31Officer2007-03-20 ~ 2011-06-30CIF 5 - Secretary → ME
- 8
LUPINS LTD
- nowCOLOUROFFICE LIMITED - 2006-12-14 0595944250 Edington Close, Bishops Waltham, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-72,708 GBP2020-07-31Officer2006-12-05 ~ 2011-11-10CIF 14 - Secretary → ME - 9Willowdale Forge Willowdale, Fontley Road, Titchfield, EnglandActive Corporate (1 parent)Equity (Company account)44,761 GBP2024-01-31Officer2009-01-08 ~ 2023-12-31CIF 20 - Secretary → ME
- 10
TIM DUNNING LIMITED
- nowKINBUS LIMITED - 2008-05-08Drove House 14 Bakers Drove, Rownhams, Southampton, HampshireDissolved Corporate (1 parent)Officer2008-03-07 ~ 2011-10-28CIF 11 - Secretary → ME - 11The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-27 ~ 2013-06-23CIF 7 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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