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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
    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
  • 2
    Young, Judy Clara Suzannah
    Born in October 1949
    Individual (79 offsprings)
    Officer
    2006-02-14 ~ 2025-11-08
    OF - Director → CIF 0
    Young, Judy Clara Suzannah
    Individual (79 offsprings)
    Officer
    2006-02-14 ~ 2025-11-08
    OF - Secretary → CIF 0
    Mrs Judy Clara Suzannah Young
    Born in October 1949
    Individual (79 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
  • 3
    Young, Robert William
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    2006-02-14 ~ 2010-11-18
    OF - Director → CIF 0
parent relation
Company in focus

YOUR COMPANY SECRETARY LTD

Period: 2006-02-14 ~ now
Company number: 05709076
Registered name
YOUR COMPANY SECRETARY LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Current Assets
6,460 GBP2025-03-31
5,362 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,133 GBP2025-03-31
-218 GBP2024-03-31
Net Current Assets/Liabilities
5,327 GBP2025-03-31
5,144 GBP2024-03-31
Total Assets Less Current Liabilities
5,327 GBP2025-03-31
5,144 GBP2024-03-31
Equity
5,327 GBP2025-03-31
5,144 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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
  • 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 (3 parents)
    Officer
    2008-07-23 ~ 2008-08-01
    CIF 1 - Director → ME

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