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

XYZ SECRETARIES LIMITED

Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • XYZ SECRETARIES LIMITED
    Info
    Registered number 05734028
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 and dissolved on 2011-11-01 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • XYZ SECRETARIES LIMITED
    S
    Registered number missing
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD
    CIF 1
  • XYZ (SECRETARIES) LIMITED
    S
    Registered number missing
    The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    189,238 GBP2021-09-30
    Officer
    1997-09-01 ~ 1997-09-01
    CIF 14 - Secretary → ME
  • 2
    ST ALBANS LANDSCAPES LIMITED - 2008-02-29
    CAMBRIDGE LANDSCAPE LIMITED - 2007-03-01
    GENESIS ENVIRONMENTAL MANAGEMENT LIMITED - 2000-06-06
    GENESIS LANDSCAPE LIMITED - 1997-05-15
    Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-05-01 ~ 1997-05-06
    CIF 18 - Secretary → ME
  • 3
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    1999-06-21 ~ 1999-06-21
    CIF 10 - Secretary → ME
  • 4
    CASE LTD
    - now
    MANLAND LIMITED - 1997-11-27
    3 Worcester Way, Olney, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -923,018 GBP2020-04-30
    Officer
    1997-07-31 ~ 1997-07-31
    CIF 17 - Secretary → ME
  • 5
    Red Cottage, 58 West Street, Lilley, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-29 ~ 1999-01-29
    CIF 11 - Secretary → ME
  • 6
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,218 GBP2016-11-30
    Officer
    2000-11-27 ~ 2000-11-27
    CIF 2 - Secretary → ME
  • 7
    33 Norfolk Road, Luton, Bedfordshire
    Active Corporate (1 parent)
    Officer
    1997-01-02 ~ 1997-01-14
    CIF 20 - Secretary → ME
  • 8
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED - 2021-08-17
    Unit 3 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    746,203 GBP2024-12-31
    Officer
    2000-04-25 ~ 2003-09-02
    CIF 5 - Secretary → ME
  • 9
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ 2009-02-01
    CIF 1 - Secretary → ME
  • 10
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-04-17
    CIF 19 - Secretary → ME
  • 11
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-14 ~ 1999-10-14
    CIF 8 - Secretary → ME
  • 12
    MORGANFLEET LIMITED - 1997-11-07
    19-21 Manor Road, Caddington, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,495 GBP2024-09-30
    Officer
    1997-09-01 ~ 1997-11-10
    CIF 15 - Secretary → ME
  • 13
    Unit 11 Park Industrial Estate, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    922 GBP2020-09-30
    Officer
    1996-01-11 ~ 1996-03-12
    CIF 22 - Secretary → ME
  • 14
    TAIT DESIGN ASSOCIATES LIMITED - 2000-02-04
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 12 - Secretary → ME
  • 15
    23 Sun Lane, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-10-27 ~ 1999-10-27
    CIF 7 - Secretary → ME
  • 16
    TETON EUROPE LIMITED - 2005-03-09
    RV UK LIMITED - 2002-12-02
    146 Queens Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-01-18 ~ 2000-01-18
    CIF 6 - Secretary → ME
  • 17
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-16 ~ 2000-11-08
    CIF 3 - Secretary → ME
  • 18
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1998-10-20 ~ 1998-10-20
    CIF 13 - Secretary → ME
  • 19
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 9 - Secretary → ME
  • 20
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-08-01 ~ 1997-08-01
    CIF 16 - Secretary → ME
  • 21
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Officer
    1996-11-14 ~ 1996-12-02
    CIF 21 - Secretary → ME
  • 22
    MARKET FOCUS CONSULTING LIMITED - 2024-03-04
    C/o Frp Advisory Trading Limited, Beaconsfield Road, St. Albans
    Liquidation Corporate (2 parents)
    Equity (Company account)
    263,703 GBP2024-01-31
    Officer
    2000-07-13 ~ 2000-09-11
    CIF 4 - Secretary → ME

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