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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 0
  • Not found in our database.
parent relation
Company in focus

MY COMPANY SECRETARY LIMITED

Period: 2006-02-10 ~ 2011-08-30
Company number: 05706024
Registered name
MY COMPANY SECRETARY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MY COMPANY SECRETARY LIMITED
    Info
    Registered number 05706024
    Elsinore House, 43 Buckingham, Street, Aylesbury, Buckinghamshire HP20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-10 and dissolved on 2011-08-30 (5 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MY COMPANY SECRETARY LIMITED
    S
    Registered number missing
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire, HP20 2NQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    COUNSELLING
    03501792
    5 Pear Tree Walk, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-05-11 ~ 2008-05-26
    CIF 6 - Secretary → ME
  • 2
    DEBTS.ORG LIMITED - now
    INTERNET TRUSTED LIMITED
    - 2008-10-24 06042474
    Britannia House, 3-5 Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ 2008-01-06
    CIF 8 - Secretary → ME
  • 3
    DESMODRONIC LIMITED - now
    LAYHAWK CONSULTANTS LIMITED
    - 2010-11-18 04958530 10364505
    Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-11-17 ~ 2008-11-04
    CIF 1 - Secretary → ME
  • 4
    EUROPEAN ACTIVE PROJECTS LIMITED
    05447028
    Unit 1, Steelfields Industrial Estate Owens Way, Gads Hill, Gillingham, Kent, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2008-10-11
    CIF 3 - Secretary → ME
  • 5
    I M P ASSOCIATES LIMITED
    05973375
    41 Portmore Gardens, Weymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-20 ~ 2008-09-30
    CIF 10 - Secretary → ME
  • 6
    INTECH ENGINEERING MANAGEMENT LIMITED
    02893970
    Suite 223 17 Piries Place, Horsham, W Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-18 ~ 2008-09-11
    CIF 4 - Secretary → ME
  • 7
    KINETON PLAYGROUP LTD
    05812933
    Carol Hooper, Helen's Place King Johns Road, Kineton, Warwick
    Active Corporate (52 parents)
    Officer
    2007-04-01 ~ 2008-06-12
    CIF 7 - Secretary → ME
  • 8
    LANGDEAN MANUFACTURING LIMITED
    - now 01709174
    LANGDEAN LIMITED - 1984-04-13
    Polymer House, 419 Moseley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2006-10-10 ~ 2008-10-10
    CIF 11 - Secretary → ME
  • 9
    PERQUISITUM LIMITED
    - now 05851919
    TAYVIN 357 LIMITED - 2006-07-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2006-12-06 ~ 2008-08-10
    CIF 9 - Secretary → ME
  • 10
    TRADING FLOOR PARTNERS LIMITED
    06260978
    3 Beacon Mews, South Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2008-05-28
    CIF 5 - Secretary → ME
  • 11
    WHISSENDINE TRAINING LIMITED
    - now 06396266
    WHISSENDINE PROPERTIES LIMITED
    - 2008-01-23 06396266
    Arches Hall, Latchford Standon, Ware, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-10-11 ~ 2008-10-11
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.