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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 3
  • 1
    Young, Robert William
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2006-02-14 ~ 2010-11-18
    OF - Director → CIF 0
  • 2
    Giles, Gregory Richard
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Giles, Gregory Richard
    Businessman born in December 1971
    Individual (11 offsprings)
    2010-11-18 ~ 2014-01-01
    OF - Director → CIF 0
    Mr Gregory Richard Giles
    Born in December 1971
    Individual (11 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Young, Judy Clara Suzannah
    Born in October 1949
    Individual (30 offsprings)
    Officer
    2006-02-14 ~ 2025-11-08
    OF - Director → CIF 0
    Young, Judy Clara Suzannah
    Individual (30 offsprings)
    Officer
    2006-02-14 ~ 2025-11-08
    OF - Secretary → CIF 0
    Mrs Judy Clara Suzannah Young
    Born in October 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

YOUR COMPANY SECRETARY LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Current Assets
5,362 GBP2024-03-31
5,313 GBP2023-03-31
Creditors
Amounts falling due within one year
-218 GBP2024-03-31
-938 GBP2023-03-31
Net Current Assets/Liabilities
5,144 GBP2024-03-31
4,375 GBP2023-03-31
Total Assets Less Current Liabilities
5,144 GBP2024-03-31
4,375 GBP2023-03-31
Net Assets/Liabilities
5,144 GBP2024-03-31
4,375 GBP2023-03-31
Equity
5,144 GBP2024-03-31
4,375 GBP2023-03-31

Related profiles found in government register
  • YOUR COMPANY SECRETARY LTD
    Info
    Registered number 05709076
    133 Barrack Road, Christchurch, Dorset BH23 2AW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • YOUR COMPANY SECRETARY LTD
    S
    Registered number missing
    133, Barrack Road, Christchurch, Dorset, United Kingdom, BH23 2AW
    CIF 1
child relation
Offspring entities and appointments 1
  • RHOCO LTD - now
    VIDICO LTD - 2011-07-19
    HOTSPOTS UK LTD
    - 2008-08-20 06653882
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ 2008-08-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.