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
5
- 1
Cotton, Jennifer Ann
Financial Controller born in August 1949Individual (3 offsprings)Officer2006-02-10 ~ 2012-03-26OF - Director → CIF 0 - 2
Coulter, Christopher Gordon
Accountant born in January 1950Individual (31 offsprings)Officer2012-03-26 ~ nowOF - Director → CIF 0Mr Christopher Gordon Coulter
Born in January 1950Individual (31 offsprings)Person with significant control2016-07-02 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 3
Wiseman, Michelle
SecretaryIndividual (3 offsprings)Officer2006-02-10 ~ nowOF - Secretary → CIF 0 - 4
CREDITREFORM (SECRETARIES) LIMITED
03683306Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 7153 offsprings)Officer2006-02-10 ~ 2006-02-10OF - Secretary → CIF 0 - 5CREDITREFORM (UK) LIMITED - now
CREDITREFORM LIMITED
- 2007-07-10CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10Ruskin Chambers, 191 Corporation Street, Birmingham, West MidlandsActive Corporate (6 parents, 3820 offsprings)Officer2006-02-10 ~ 2006-02-10OF - Director → CIF 0
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
- 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 status of the company number 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
32
- 2
AFLOAT MARINE SERVICES LTD
0543293750 Coach Road, Hamble, SouthamptonActive Corporate (5 parents)Officer2008-01-07 ~ 2012-04-30CIF 17 - Secretary → ME - 4
ATLANTIC TRADE UK LIMITED
06534631The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2008-05-07 ~ dissolvedCIF 32 - Secretary → ME - 5
BARRAMUNDI SOLUTIONS LTD
06193223Old Town Hall, Fore Street, Wellington, SomersetDissolved Corporate (5 parents)Officer2007-03-30 ~ dissolvedCIF 26 - Secretary → ME - 6
BATHROOM WORLD FAREHAM LTD
06203694Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-20 during the appointment or period of control
Dissolved on 2013-01-29 during the appointment or period of controlC/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2007-04-04 ~ dissolvedCIF 18 - Secretary → ME - 7
BNK (UK) LIMITED
06527449Salatin House, 19 Cedar Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2008-03-07 ~ 2009-04-27CIF 8 - Secretary → ME - 8JUICE POD LTD - 2007-05-22The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomActive Corporate (9 parents)Officer2012-03-26 ~ 2025-06-15CIF 2 - Secretary → ME
- 11
CLEEVE MASTER THATCHERS LTD
05958968The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2006-10-06 ~ 2008-09-30CIF 5 - Secretary → ME - 13
FAIRPLAY SOLUTIONS LTD
0619108015 Rubis House, 15 Friarn Street, Bridgwater, EnglandDissolved Corporate (4 parents)Officer2007-03-29 ~ dissolvedCIF 25 - Secretary → ME - 14
FRONTLINE AGENCY LIMITED
06027480Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (5 parents)Officer2006-12-13 ~ dissolvedCIF 14 - Secretary → ME - 15
GIANT STRIDES LIMITED
05946929The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-26 ~ dissolvedCIF 29 - Secretary → ME - 16GOLDEN OILS LIMITED - now
SOUTHWEST MEDIA LTD
- 2007-03-12 05718854The Old School House West Street, Southwick, Fareham, Hants, EnglandDissolved Corporate (9 parents)Officer2006-02-22 ~ 2006-11-10CIF 6 - Secretary → ME - 17
IRON WOLF LIMITED
05580973Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (5 parents)Officer2009-06-01 ~ dissolvedCIF 20 - Secretary → ME - 18
ISP CONSULTANTS LIMITED
05840354The Old Laundry Bridge Street, Southwick, Fareham, HampshireDissolved Corporate (4 parents)Officer2006-06-07 ~ dissolvedCIF 11 - Secretary → ME - 19
J A H CONSULTANTS LTD
06144457Old Town Hall, Fore Street, Wellington, SomersetDissolved Corporate (4 parents)Officer2007-03-07 ~ dissolvedCIF 9 - Secretary → ME - 20
JOHN WOOD FOOD CONTRACTS LIMITED
05791459The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2006-04-24 ~ dissolvedCIF 30 - Secretary → ME - 21
JUST SO GB LTD
05707739The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2006-02-13 ~ dissolvedCIF 21 - Secretary → ME - 22
LION COMMERCIAL CLEANING LTD
0617377345 Ladywood, Eastleigh, EnglandActive Corporate (4 parents)Officer2007-03-20 ~ 2011-06-30CIF 12 - Secretary → ME - 24
MARK BARTON FARRIERS LIMITED
06785889Willowdale Forge Willowdale, Fontley Road, Titchfield, EnglandActive Corporate (3 parents)Officer2009-01-08 ~ 2023-12-31CIF 28 - Secretary → ME - 25PREMIXED CONCRETE.COM LTD. - 2005-08-2289 Leigh Road, Eastleigh, HampshireDissolved Corporate (12 parents)Officer2006-02-17 ~ 2007-10-03CIF 7 - Secretary → ME
- 26
PEAK EDUCATIONAL & TRAINING CONSULTANCY LIMITED
06527048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of control65 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (8 parents)Officer2008-03-07 ~ dissolvedCIF 16 - Secretary → ME - 27
POSEIDON SUBSEA CONSULTANCY LTD
06203687The Old Laundry Bridge Street, Southwick, Fareham, HampshireDissolved Corporate (5 parents)Officer2007-04-04 ~ 2007-06-04CIF 3 - Secretary → ME - 28
SPARKLING 1917 LIMITED
06027811Rubis House, 15 Friarn Street, Bridgwater, Somerset, EnglandDissolved Corporate (4 parents)Officer2006-12-13 ~ dissolvedCIF 13 - Secretary → ME - 29
STUART ALLEN TELECOMS LTD
06531771105 Ashdown Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2008-03-12 ~ dissolvedCIF 31 - Secretary → ME - 30
TEAM WORKS LTD
05682182The Old Laundry Bridge Street, Southwick, Fareham, HampshireDissolved Corporate (9 parents)Officer2007-01-25 ~ dissolvedCIF 4 - Secretary → ME - 32
VENDOME LIMITED
05158709The Old School House West Street, Southwick, Fareham, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2010-07-27 ~ 2013-06-23CIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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