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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cotton, Jennifer Ann
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Coulter, Christopher Gordon
    Born in January 1950
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Gordon Coulter
    Born in January 1950
    Individual (32 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Wiseman, Michelle
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 7491 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    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, 4073 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    OF - Director → 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
  • UK COMPANY SECRETARY LTD
    S
    Registered number missing
    7a The Gardens, Fareham, Hampshire, PO16 8SS
    CIF 4 CIF 5 CIF 6 CIF 7
  • UK COMPANY SECRETARY LTD
    S
    Registered number missing
    The Old Laundry, Bridge Street, Southwick, Fareham, Hampshire, PO17 6DZ
    CIF 8 CIF 9 CIF 10
  • UK COMPANY SECRETARY LTD
    S
    Registered number 05705770
    7a, The Gardens, Fareham, Hampshire, United Kingdom, PO16 8SS
    FAREHAM
    CIF 11
    FAREHAM, HAMPSHIRE
    CIF 12
    HAMPSHIRE
    CIF 13
    HAMPSHIRE ENGLAND
    CIF 14
  • UK COMPANY SECRETARY LTD
    S
    Registered number 05705770
    Aspen Waite Ltd, The Old Laundry, Bridge Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6DZ
    FAREHAM, HAMPSHIRE
    CIF 15
  • UK COMPANY SECRETARY LTD
    S
    Registered number 05705770
    The Old Laundry, Bridge Street, Southwick, Fareham, Hampshire, England, PO17 6DZ
    HAMPSHIE, ENGLAND
    CIF 16
  • UK COMPANY SECRETARY LTD
    S
    Registered number 05705770
    The Old Laundry, Bridge Street, Southwick, Fareham, Hampshire, Great Britain, PO17 6DZ
    ENGLAND
    CIF 17 CIF 18
    UNITED KINGDOM
    CIF 19
  • UK COMPANY SECRETARY LTD
    S
    Registered number 05705770
    The Old Laundry, Bridge Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6DZ
    AT REGISTERED OFFICE (UK)
    CIF 20
    FAREHAM
    CIF 21
    FAREHAM HAMPSHIRE
    CIF 22
    FAREHAM, HAMPSHIRE
    CIF 23
    REGISTERED OFFICE, ENGLAND
    CIF 24
  • UK COMPANY SECRETARY LTD
    S
    Registered number 05705770
    The Old Schol House, West Street, Southwick, Fareham, England, PO17 6EA
    CIF 25
  • UK COMPANY SECRETARY LTD
    S
    Registered number 05705770
    The Old School House, West Street, Southwick, Fareham, England, PO17 6EA
    CIF 26
  • UK COMPANY SECRETARY LTD
    S
    Registered number 05705770
    The Old School House, West Street, Southwick, Fareham, Hampshire, England, PO17 6EA
    CIF 27
  • UK COMPANY SECRETARY LTD
    S
    Registered number 5705770
    The Old School House, West Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6EA
    CIF 28 CIF 29 CIF 30
    FAREHAM, HAMPSHIRE
    CIF 31
  • UK COMPANY SECRETARY ;TD
    S
    Registered number 05705770
    The Old Laundry, Bridge Street, Southwick, Fareham, Hampshire, United Kingdom, PO17 6DZ
    SOUTHWICK, HAMPSHIRE
    CIF 32
  • UK COMPANY SECRETARY LT
    S
    Registered number missing
    7a The Gardens, Fareham, Hampshire, PO16 8SS
    CIF 33
(more)
(less)
child relation
Offspring entities and appointments 33
  • 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 23 - Secretary → ME
  • 2
    AFLOAT MARINE SERVICES LTD
    05432937
    16 River Green, Hamble, Southampton, England
    Active Corporate (5 parents)
    Officer
    2008-01-07 ~ 2012-04-30
    CIF 17 - 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 27 - Secretary → ME
  • 4
    ATLANTIC TRADE UK LIMITED
    06534631
    The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    BARRAMUNDI SOLUTIONS LTD
    06193223
    Old Town Hall, Fore Street, Wellington, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 6
    BATHROOM WORLD FAREHAM LTD
    06203694
    Insolvency (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 control
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    BNK (UK) LIMITED
    06527449
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-03-07 ~ 2009-04-27
    CIF 8 - Secretary → ME
  • 8
    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
  • 9
    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
  • 10
    C STORY CONSULTANTS LIMITED
    06141429 07742898
    Old Town Hall, Fore Street, Wellington, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    CLEEVE MASTER THATCHERS LTD
    05958968
    The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2008-09-30
    CIF 5 - Secretary → ME
  • 12
    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 24 - Secretary → ME
  • 13
    FAIRPLAY SOLUTIONS LTD
    06191080
    15 Rubis House, 15 Friarn Street, Bridgwater, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 25 - Secretary → ME
  • 14
    FRONTLINE AGENCY LIMITED
    06027480
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 15
    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 29 - Secretary → ME
  • 16
    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 6 - Secretary → ME
  • 17
    IRON WOLF LIMITED
    05580973
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 18
    ISP CONSULTANTS LIMITED
    05840354
    The Old Laundry Bridge Street, Southwick, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    J A H CONSULTANTS LTD
    06144457
    Old Town Hall, Fore Street, Wellington, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 9 - Secretary → ME
  • 20
    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 30 - Secretary → ME
  • 21
    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 21 - Secretary → ME
  • 22
    LION COMMERCIAL CLEANING LTD
    06173773
    45 Ladywood, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    2007-03-20 ~ 2011-06-30
    CIF 12 - Secretary → ME
  • 23
    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 22 - Secretary → ME
  • 24
    MARK BARTON FARRIERS LIMITED
    06785889
    Willowdale Forge Willowdale, Fontley Road, Titchfield, England
    Active Corporate (3 parents)
    Officer
    2009-01-08 ~ 2023-12-31
    CIF 28 - Secretary → ME
  • 25
    NATIONWIDE RESOURCES UK LIMITED
    - now 03928786
    PREMIXED CONCRETE.COM LTD. - 2005-08-22
    89 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-02-17 ~ 2007-10-03
    CIF 7 - Secretary → ME
  • 26
    PEAK EDUCATIONAL & TRAINING CONSULTANCY LIMITED
    06527048
    Insolvency (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 control
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 16 - Secretary → ME
  • 27
    POSEIDON SUBSEA CONSULTANCY LTD
    06203687
    The Old Laundry Bridge Street, Southwick, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-04 ~ 2007-06-04
    CIF 3 - Secretary → ME
  • 28
    SPARKLING 1917 LIMITED
    06027811
    Rubis House, 15 Friarn Street, Bridgwater, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 29
    STUART ALLEN TELECOMS LTD
    06531771
    105 Ashdown Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 30
    TEAM WORKS LTD
    05682182
    The Old Laundry Bridge Street, Southwick, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 31
    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 19 - Secretary → ME
  • 32
    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 15 - Secretary → ME
  • 33
    VOID UK LTD
    06216983
    10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.