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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 2
  • 1
    Humphreys, Stephen Edward
    Individual (23 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    MORGAN ROSE LIMITED
    03368472
    37 Marlowes, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2006-03-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

XYZ SECRETARIES LIMITED

Period: 2006-03-08 ~ 2011-11-01
Company number: 05734028
Registered name
XYZ SECRETARIES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
  • XYZ SECRETARIES LIMITED
    S
    Registered number missing
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD
    CIF 1 CIF 2
  • XYZ (SECRETARIES) LIMITED
    S
    Registered number missing
    The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire, AL3 7LZ
    CIF 3
child relation
Offspring entities and appointments 25
  • 1
    A. & C. COMPUTERS LIMITED
    03427188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2024-02-06
    C/o Frp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1997-09-01 ~ 1997-09-01
    CIF 17 - Secretary → ME
  • 2
    ALBAN LANDSCAPE LIMITED - now
    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 03364289
    Faulkner House, Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-05-01 ~ 1997-05-06
    CIF 21 - Secretary → ME
  • 3
    AYLESBURY PLASTICS LIMITED - now
    CITYROCK LIMITED
    - 1998-03-26 03523501
    353 Whaddon Way, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1998-03-09 ~ 1998-03-09
    CIF 16 - Secretary → ME
  • 4
    CALLISTO PROPERTIES LIMITED
    03792938
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-04
    Commencement of winding up on 2017-12-04
    Conclusion of winding up on 2020-09-09
    Dissolved on 2025-05-11
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    1999-06-21 ~ 1999-06-21
    CIF 11 - Secretary → ME
  • 5
    CASE LTD - now
    MANLAND LIMITED
    - 1997-11-27 03413027
    3 Worcester Way, Olney, Bucks, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-07-31 ~ 1997-07-31
    CIF 20 - Secretary → ME
  • 6
    CHILTERN HOME IMPROVEMENTS LIMITED
    03704904
    Red Cottage, 58 West Street, Lilley, Beds
    Active Corporate (4 parents)
    Officer
    1999-01-29 ~ 1999-01-29
    CIF 12 - Secretary → ME
  • 7
    CHILTERN STORAGE SYSTEMS LIMITED
    04115096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-09
    Dissolved on 2020-04-13
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-27 ~ 2000-11-27
    CIF 3 - Secretary → ME
  • 8
    CLP ENGINEERING LIMITED
    03298654
    33 Norfolk Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1997-01-02 ~ 1997-01-14
    CIF 23 - Secretary → ME
  • 9
    CXM TECH SERVICES HOLDINGS LTD - now
    CXM TECH SERVICE HOLDING LTD - 2021-08-18
    LANTEC (HOLDINGS) LIMITED
    - 2021-08-17 03979739
    Unit 14 Sundon Business Park, Dencora Way, Luton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-04-25 ~ 2003-09-02
    CIF 6 - Secretary → ME
  • 10
    DESIGNERWORKOUT.COM LIMITED
    - now 06480275
    READYFLOW LIMITED
    - 2008-04-05 06480275
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-01-22 ~ 2009-03-24
    CIF 2 - Secretary → ME
  • 11
    HONEY BADGER PRODUCTIONS LIMITED
    06497882
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ 2009-02-01
    CIF 1 - Secretary → ME
  • 12
    LUBRITECH ENGINEERING LIMITED
    03342787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2015-10-24
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-04-01 ~ 1997-04-17
    CIF 22 - Secretary → ME
  • 13
    M A FRENCH LIMITED
    03859100
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-14 ~ 1999-10-14
    CIF 9 - Secretary → ME
  • 14
    PLAN DO CHECK ACT CONSULTING LIMITED
    - now 03427248
    MORGANFLEET LIMITED
    - 1997-11-07 03427248
    6b Parkway, Porters Wood, St. Albans, England
    Dissolved Corporate (5 parents)
    Officer
    1997-09-01 ~ 1997-11-10
    CIF 18 - Secretary → ME
  • 15
    PREMISERVE LIMITED
    03145342
    Unit 11 Park Industrial Estate, St Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-01-11 ~ 1996-03-12
    CIF 25 - Secretary → ME
  • 16
    T.A.B.S. ENTERPRISES LIMITED
    03704911
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-01-29 ~ 1999-01-29
    CIF 13 - Secretary → ME
  • 17
    TAIT DESIGN LIMITED - now
    TAIT DESIGN ASSOCIATES LIMITED
    - 2000-02-04 03659284
    The Design Centre Hewett Road, Gapton Hall, Great Yarmouth, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 14 - Secretary → ME
  • 18
    TEMPUS MARKETING LIMITED
    03866737
    23 Sun Lane, Harpenden, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-27 ~ 1999-10-27
    CIF 8 - Secretary → ME
  • 19
    TETON HOMES EUROPE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-04
    Commencement of winding up on 2012-01-23
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-09
    TETON EUROPE LIMITED - 2005-03-09
    RV UK LIMITED
    - 2002-12-02 03908314
    146 Queens Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-18 ~ 2000-01-18
    CIF 7 - Secretary → ME
  • 20
    THE SQUARE ADVERTISING AGENCY LIMITED
    04090318
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-20
    Dissolved on 2014-11-20
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-10-16 ~ 2000-11-08
    CIF 4 - Secretary → ME
  • 21
    THE TEDS AGENCY LIMITED
    03652388
    Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    1998-10-20 ~ 1998-10-20
    CIF 15 - Secretary → ME
  • 22
    TUCKERS MERCHANTS LIMITED
    03817307
    Rowan House, Hill End Lane, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-30 ~ 1999-07-30
    CIF 10 - Secretary → ME
  • 23
    TURNKEY FURNISHING SERVICES LIMITED
    03413203
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-08-01 ~ 1997-08-01
    CIF 19 - Secretary → ME
  • 24
    WEST END SCAFFOLDING SERVICES LIMITED
    03277948
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    1996-11-14 ~ 1996-12-02
    CIF 24 - Secretary → ME
  • 25
    WHEELS OF STRATEGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-28
    Dissolved on 2025-10-28
    MARKET FOCUS CONSULTING LIMITED
    - 2024-03-04 04032948 06429411
    C/o Frp Advisory Trading Limited, Beaconsfield Road, St. Albans
    Dissolved Corporate (8 parents)
    Officer
    2000-07-13 ~ 2000-09-11
    CIF 5 - Secretary → ME

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