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
    Secretary
    Individual (1 offspring)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Coulter, Christopher Gordon
    Accountant born in January 1950
    Individual (19 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Christopher Gordon Coulter
    Born in January 1950
    Individual (19 offsprings)
    Person with significant control
    2016-07-02 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Cotton, Jennifer Ann
    Financial Controller born in August 1949
    Individual
    Officer
    2006-02-10 ~ 2012-03-26
    OF - Director → CIF 0
  • 2
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Director → CIF 0
  • 3
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - Secretary → CIF 0
parent relation
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
  • 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 (19 years 5 months). The company status is Active.
    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 7a The Gardens, Fareham, Hampshire, PO16 8SS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    ANNATA LTD - 2018-01-31
    GHCS LIMITED - 2007-05-31
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82,310 GBP2020-12-31
    Officer
    2006-06-22 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    Old Town Hall, Fore Street, Wellington, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    JUICE POD LTD - 2007-05-22
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    79,480 GBP2023-09-30
    Officer
    2012-03-26 ~ now
    CIF 2 - Secretary → ME
  • 5
    BELARUS TRADE HOUSE LIMITED - 2009-04-29
    15 Friarn Street, Bridgwater, Somerset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    15 Rubis House, 15 Friarn Street, Bridgwater, England
    Active Corporate (2 parents)
    Officer
    2007-03-29 ~ now
    CIF 22 - Secretary → ME
  • 7
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,916 GBP2022-09-30
    Officer
    2006-09-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    Rubis House, 15 Friarn Street, Bridgwater, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,294 GBP2024-04-30
    Officer
    2006-04-24 ~ now
    CIF 27 - Secretary → ME
  • 11
    The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    105 Ashdown Road, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -152 GBP2020-03-31
    Officer
    2008-03-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 14
    10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 15
  • 1
    3L GROUP LTD - 2008-06-19
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    114 GBP2016-12-31
    Officer
    2006-02-14 ~ 2012-01-31
    CIF 20 - Secretary → ME
  • 2
    50 Coach Road, Hamble, Southampton
    Active Corporate (1 parent)
    Equity (Company account)
    6,337 GBP2024-04-30
    Officer
    2008-01-07 ~ 2012-04-30
    CIF 14 - Secretary → ME
  • 3
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-09-15
    CIF 7 - Secretary → ME
  • 4
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2008-03-07 ~ 2009-04-27
    CIF 9 - Secretary → ME
  • 5
    PHEONIX FLAT ROOFING LTD - 2007-01-19
    50 Edington Close, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    778 GBP2020-07-31
    Officer
    2006-10-09 ~ 2011-11-10
    CIF 21 - Secretary → ME
  • 6
    SOUTHWEST MEDIA LTD - 2007-03-12
    The Old School House West Street, Southwick, Fareham, Hants, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,752 GBP2022-02-28
    Officer
    2006-02-22 ~ 2006-11-10
    CIF 8 - Secretary → ME
  • 7
    45 Ladywood, Eastleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,729 GBP2024-03-31
    Officer
    2007-03-20 ~ 2011-06-30
    CIF 10 - Secretary → ME
  • 8
    COLOUROFFICE LIMITED - 2006-12-14
    50 Edington Close, Bishops Waltham, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -72,708 GBP2020-07-31
    Officer
    2006-12-05 ~ 2011-11-10
    CIF 19 - Secretary → ME
  • 9
    Willowdale Forge Willowdale, Fontley Road, Titchfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,761 GBP2024-01-31
    Officer
    2009-01-08 ~ 2023-12-31
    CIF 25 - Secretary → ME
  • 10
    3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ 2008-02-18
    CIF 3 - Secretary → ME
  • 11
    CHRYSALIS PUB COMPANY LIMITED - 2004-04-19
    HH & P THIRTY ONE LIMITED - 2003-10-21
    55 West Street, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ 2007-11-28
    CIF 5 - Secretary → ME
  • 12
    KINBUS LIMITED - 2008-05-08
    Drove House 14 Bakers Drove, Rownhams, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-07 ~ 2011-10-28
    CIF 16 - Secretary → ME
  • 13
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,071 GBP2016-02-29
    Officer
    2006-07-13 ~ 2007-03-09
    CIF 6 - Secretary → ME
  • 14
    The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ 2013-06-23
    CIF 12 - Secretary → ME
  • 15
    3 Grasmere Road, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,174 GBP2024-03-07
    Officer
    2007-03-08 ~ 2007-03-15
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.