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
10
- 1
Mr Jeremy James Cobb
Born in January 1956Individual (46 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Whitfield, Lucy Ann
Born in July 1992Individual (1689 offsprings)Officer2016-12-31 ~ 2018-04-12OF - Director → CIF 0 - 3
Hannah, Nicholas Robert
Born in August 1964Individual (987 offsprings)Officer2008-11-10 ~ 2013-10-31OF - Director → CIF 0 - 4
Day, Julia Rachel
Born in June 1991Individual (1693 offsprings)Officer2016-12-31 ~ 2017-12-31OF - Director → CIF 0 - 5
Martyn-jones, Kevin
Born in March 1961Individual (25 offsprings)Officer2025-02-26 ~ nowOF - Director → CIF 0 - 6
Bates, David Leslie
Born in July 1962Individual (1964 offsprings)Officer2013-10-31 ~ 2018-04-12OF - Director → CIF 0 - 7
Hannah, David Warren
Born in October 1960Individual (1173 offsprings)Officer2018-05-03 ~ 2025-02-26OF - Director → CIF 0 - 8
FRACTIONAL SECRETARIES LIMITED
05717248Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (10 parents, 1773 offsprings)Officer2017-11-01 ~ nowOF - Secretary → CIF 0 - 9ASSURED ADMINISTRATION LIMITED - now
SMD DIRECTORS LIMITED
- 2020-01-13 05583614Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, EnglandDissolved Corporate (11 parents, 221 offsprings)Officer2006-02-14 ~ 2016-12-31OF - Director → CIF 0 - 10ASSURED SECRETARIES LIMITED - now
SMD SECRETARIES LIMITED
- 2020-01-23 05583635Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United KingdomDissolved Corporate (8 parents, 407 offsprings)Officer2010-10-01 ~ 2016-12-31OF - Director → CIF 02006-02-14 ~ 2017-11-01OF - Secretary → CIF 0
Company in focus
FRACTIONAL ADMINISTRATION SERVICES LIMITED
Period: 2006-02-14 ~ now
Company number: 05708762 08535017
Registered name
FRACTIONAL ADMINISTRATION SERVICES LIMITED - now 08535017
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 05708762
FRACTIONAL ADMINISTRATION SERVICES LIMITED
InfoMilestone House 18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EXPRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0 FRACTIONAL ADMINISTRATION SERVICES LIMITED
SRegistered number 5708762Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EXCIF 1 CIF 2 CIF 3FRACTIONAL ADMINISTRATION SERVICES LIMITED
SRegistered number 5708762Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EXCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33UNITED KINGDOMCIF 34FRACTIONAL ADMINISTRATION SERVICES LIMITED
SRegistered number 5708762Po Box 5, Willow House, Heswall, Wirral, United Kingdom, CH60 0FWUKCIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48FRACTIONAL ADMINISTRATION SERVICES LIMITED
SRegistered number 5708762Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FWUKCIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60FRACTIONAL ADMINISTRATION SERVICES LIMITED
SRegistered number 5708762Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, England, CH60 0FWENGLANDCIF 61FRACTIONAL ADMINISTRATION SERVICES LIMITED
SRegistered number 05708762Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FWUKCIF 62 CIF 63 CIF 64 CIF 65UNITED KINGDOMCIF 66FRACTIONAL ADMINISTRATION SERVICES LIMITED
SRegistered number 5708762Po Box 5, Willow House, Oldfield Road, Wirral, United Kingdom, CH60 0FWUKCIF 67 CIF 68 CIF 69FRACTIONAL ADMINISTRATION SERVICES LIMITED
SRegistered number 05708762Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FWUKCIF 70 CIF 71
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Offspring entities and appointments
38
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ANCILE PROPERTIES LIMITED
06448156Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (10 parents)Officer2018-01-03 ~ nowCIF 27 - Director → ME2007-12-07 ~ 2016-06-30CIF 49 - Director → ME2ANDROU PROPERTIES LIMITED
05943587378 Station Road, Dorridge, Solihull, EnglandActive Corporate (15 parents)Officer2018-01-03 ~ 2023-12-21CIF 21 - Director → ME3AURELIUS PROPERTIES LIMITED
05824090Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2018-01-03 ~ dissolvedCIF 1 - Director → ME2006-05-22 ~ 2016-06-30CIF 60 - Director → ME4BARCINO PROPERTIES LIMITED
05931537Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2006-09-11 ~ 2016-06-30CIF 67 - Director → ME2018-01-03 ~ dissolvedCIF 18 - Director → ME5BELGARUM PROPERTIES LIMITED
05824985Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2018-01-03 ~ dissolvedCIF 10 - Director → ME2006-05-22 ~ 2016-06-30CIF 44 - Director → ME6BERNISH PROPERTIES LIMITED
05824311Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2018-01-03 ~ dissolvedCIF 2 - Director → ME7BONONIA PROPERTIES LIMITED
05917154Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (10 parents)Officer2006-08-25 ~ 2016-06-30CIF 68 - Director → ME2018-01-03 ~ dissolvedCIF 15 - Director → ME8CALISTO PROPERTIES LIMITED
05966381Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2018-01-03 ~ dissolvedCIF 23 - Director → ME2006-10-13 ~ 2016-06-30CIF 53 - Director → ME9CANTABRIA PROPERTIES LIMITED
05824327Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2018-01-03 ~ dissolvedCIF 3 - Director → ME2006-05-22 ~ 2016-06-30CIF 36 - Director → ME10CARTHAGE PROPERTIES LIMITED
05824331Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2018-01-03 ~ dissolvedCIF 4 - Director → ME2006-05-22 ~ 2016-06-30CIF 37 - Director → ME11CASSIUS PROPERTIES LIMITED
05824365Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2006-05-22 ~ 2016-06-30CIF 38 - Director → ME2018-01-03 ~ dissolvedCIF 5 - Director → ME12COMMODUS PROPERTIES LIMITED
05824392Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2006-05-22 ~ 2016-06-30CIF 39 - Director → ME2018-01-03 ~ dissolvedCIF 6 - Director → ME13DUBRIS PROPERTIES LIMITED
05824462Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedCIF 40 - Director → ME14FLORENTIA PROPERTIES LIMITED
05824470Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2018-01-03 ~ dissolvedCIF 7 - Director → ME2006-05-22 ~ 2016-06-30CIF 41 - Director → ME15GRACCHUS PROPERTIES LIMITED
05824479Po Box 5 Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (8 parents)Officer2006-05-22 ~ 2016-06-30CIF 42 - Director → ME2018-01-03 ~ dissolvedCIF 66 - Director → ME16HISPALIS PROPERTIES LIMITED
05824534Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (11 parents)Officer2006-05-22 ~ 2016-06-30CIF 43 - Director → ME2018-01-03 ~ dissolvedCIF 8 - Director → ME17ISAURA PROPERTIES LIMITED
05954930Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (13 parents)Officer2006-10-03 ~ 2016-06-30CIF 54 - Director → ME2018-01-03 ~ nowCIF 22 - Director → ME18JUBA PROPERTIES LIMITED
05824605Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2006-05-22 ~ 2016-06-30CIF 69 - Director → ME2018-01-03 ~ dissolvedCIF 9 - Director → ME19JULIUS PROPERTIES LIMITED
05825015Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandActive Corporate (10 parents)Officer2006-05-22 ~ 2016-06-30CIF 45 - Director → ME2018-01-03 ~ nowCIF 11 - Director → ME20LONDINIUM PROPERTIES LIMITED
05825027124 City Road, London, EnglandActive Corporate (16 parents)Officer2006-05-22 ~ 2016-06-30CIF 46 - Director → ME2018-01-03 ~ 2022-05-05CIF 12 - Director → ME21LUCENTUM PROPERTIES LIMITED
05917187Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2006-08-25 ~ 2016-06-30CIF 59 - Director → ME2018-01-03 ~ dissolvedCIF 17 - Director → ME22LUCILLA PROPERTIES LIMITED
058250328 John Herring Crescent, Swindon, EnglandActive Corporate (16 parents)Officer2006-05-22 ~ 2016-06-30CIF 47 - Director → ME2018-01-03 ~ 2019-12-16CIF 34 - Director → ME23MAMUCIUM PROPERTIES LIMITED
05931574Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2018-01-03 ~ dissolvedCIF 19 - Director → ME2006-09-11 ~ 2016-06-30CIF 55 - Director → ME24MASSILIA PROPERTIES LIMITED
0582504410 Watney Close, Purley, Surrey, EnglandActive Corporate (15 parents)Officer2018-01-03 ~ 2025-09-15CIF 13 - Director → ME2006-05-22 ~ 2016-06-30CIF 48 - Director → ME25MEDORA PROPERTIES LIMITED
05987790Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2018-01-03 ~ dissolvedCIF 24 - Director → ME2006-11-03 ~ 2016-06-30CIF 52 - Director → ME26NEAPOLIS PROPERTIES LIMITED
05917180Flat 6 Hale Court, Willow Tree Road, Altrincham, Chesire, EnglandActive Corporate (13 parents)Officer2006-08-25 ~ 2016-06-30CIF 58 - Director → ME27NIOBE PROPERTIES LIMITED
07078678Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (8 parents)Officer2009-11-17 ~ 2016-06-30CIF 62 - Director → ME2018-01-03 ~ dissolvedCIF 33 - Director → ME28OCEANICO STEPPING STONES LIMITED
05786223Po Box 5, Willow House, Oldfield Road, Heswall, WirralDissolved Corporate (8 parents)Officer2006-04-19 ~ 2016-12-31CIF 61 - Director → ME29OCTAVIUS PROPERTIES LIMITED
05825251Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2006-05-23 ~ 2016-06-30CIF 35 - Director → ME2018-01-03 ~ dissolvedCIF 14 - Director → ME30OLISIPO PROPERTIES LIMITED
05931581Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2006-09-11 ~ 2016-06-30CIF 56 - Director → ME2018-01-03 ~ dissolvedCIF 20 - Director → ME31RHEIA PROPERTIES LIMITED
06918248Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (8 parents)Officer2018-01-03 ~ dissolvedCIF 29 - Director → ME2009-05-28 ~ 2016-06-30CIF 64 - Director → ME32RUFINA PROPERTIES LIMITED
07074342Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (8 parents)Officer2018-01-03 ~ dissolvedCIF 31 - Director → ME2009-11-12 ~ 2016-06-30CIF 71 - Director → ME33SILURIUM PROPERTIES LIMITED
05917176Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (9 parents)Officer2006-08-25 ~ 2016-06-30CIF 57 - Director → ME2018-01-03 ~ dissolvedCIF 16 - Director → ME34SYENE PROPERTIES LIMITED
06379512Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (8 parents)Officer2018-01-03 ~ dissolvedCIF 26 - Director → ME2007-09-24 ~ 2016-06-30CIF 51 - Director → ME35TASIA PROPERTIES LIMITED
06942709Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (8 parents)Officer2018-01-03 ~ dissolvedCIF 30 - Director → ME2009-06-24 ~ 2016-06-30CIF 63 - Director → ME36VENTA PROPERTIES LIMITED
06379481Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (8 parents)Officer2018-01-03 ~ dissolvedCIF 25 - Director → ME2007-09-24 ~ 2016-06-30CIF 50 - Director → ME37VIVIANA PROPERTIES LIMITED
06894464Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (8 parents)Officer2009-05-01 ~ 2016-06-30CIF 65 - Director → ME2018-01-03 ~ dissolvedCIF 28 - Director → ME38ZENO PROPERTIES LIMITED
07076665Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, EnglandDissolved Corporate (8 parents)Officer2018-01-03 ~ dissolvedCIF 32 - Director → ME2009-11-14 ~ 2016-06-30CIF 70 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
