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
2
- 1
Jung, Marcel
Born in June 1967Individual (38 offsprings)Officer2006-03-24 ~ nowOF - Director → CIF 0Jung, Marcel
Individual (38 offsprings)Officer2006-03-24 ~ nowOF - Secretary → CIF 0Mr Marcel Jung
Born in June 1967Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jung, Carol Lesley
Born in April 1969Individual (13 offsprings)Officer2006-03-24 ~ nowOF - Director → CIF 0Mrs Carol Jung
Born in April 1969Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SECRETARIAL AGENTS LIMITED
Period: 2006-03-24 ~ now
Company number: 05754982
Registered name
SECRETARIAL AGENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
- Registered number 05754982
SECRETARIAL AGENTS LIMITED
Info28 Harrow Way, Weavering, Maidstone, Kent ME14 5TUPRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-24CIF 0 SECRETARIAL AGENTS LIMITED
SRegistered number missing28 Harrow Way, Maidstone, Kent, ME14 5TUCIF 1SECRETARIAL AGENTS LIMITED
SRegistered number missing28, Harrow Way, Weavering, Maidstone, Kent, ME14 5TUCIF 2 CIF 3
Offspring entities and appointments
43
- 13RD SECTOR PROPERTIES LIMITED - nowCR PROPERTY MANAGEMENT LIMITED - 2015-06-243RD SECTOR PROPERTIES LIMITED - 2014-09-01
EMERGENCY AID PROPERTY MANAGEMENT LIMITED
- 2009-10-25 06858507Innovation Centre Medway, Maidstone Road, Chatham, Kent, EnglandActive Corporate (7 parents)Officer2009-03-25 ~ 2012-09-17CIF 35 - Secretary → ME - 2
BROWSING 4 HOUSING LIMITED
0584970928 Harrow Way, Weavering, Maidstone, KentActive Corporate (3 parents)Officer2006-06-19 ~ 2020-12-31CIF 30 - Secretary → ME - 3
COMPUTERS 4 AFRICA APPEAL LIMITED
- 2007-08-20 057549862nd Floor Maidstone House, King Street, Maidstone, Kent, EnglandDissolved Corporate (6 parents)Officer2006-03-24 ~ 2019-03-31CIF 12 - Secretary → ME - 4
CABLE CLAN LIMITED
0634852124 Downsview, Chatham, KentDissolved Corporate (3 parents)Officer2007-08-21 ~ 2007-11-01CIF 1 - Secretary → ME - 5
COLTART PROPERTY SERVICES LIMITED
0642544028 Harrow Way, Weavering, Maidstone, KentDissolved Corporate (3 parents)Officer2007-11-13 ~ dissolvedCIF 3 - Secretary → ME - 8
DOMAIN EXCHANGER LIMITED
1124277728 Harrow Way, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2023-10-11 ~ 2023-10-11CIF 43 - Director → ME - 9
EMERGENCY AID
06650744Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-02 during the appointment or period of control
Dissolved on 2021-12-13 during the appointment or period of controlSmart Insolvency Solutions Ltd, 1 Castle Street, WorcesterDissolved Corporate (15 parents)Officer2009-02-01 ~ dissolvedCIF 37 - Secretary → ME - 10
ENTERPRISE FOUNDATION
05415310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-16 during the appointment or period of control
Dissolved on 2018-08-02 during the appointment or period of control66 Earl Street, Maidstone, KentDissolved Corporate (15 parents)Officer2010-09-01 ~ dissolvedCIF 34 - Secretary → ME - 11
ENTERPRISE FOUNDATION (BIRMINGHAM) LTD
08617888Enterprise Foundation, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2013-07-22 ~ 2013-08-12CIF 20 - Secretary → ME - 12
FAMILY SOLUTIONS KENT LIMITED
0662420928 Harrow Way, Weavering, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedCIF 2 - Secretary → ME - 14
HARRISON CORPORATION LIMITED
06444090Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of controlMontague House Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (5 parents)Officer2007-12-04 ~ dissolvedCIF 41 - Secretary → ME - 15
INHABIT CLOTHING LIMITED
06129197Jubilee Business Centre, 11 Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2007-02-27 ~ dissolvedCIF 11 - Secretary → ME - 16
IT & ACCOUNTING SOLUTIONS LIMITED
0506025028 Harrow Way, Weavering, Maidstone, KentActive Corporate (5 parents)Officer2006-11-01 ~ 2021-12-31CIF 28 - Secretary → ME - 18
JUBILEE ADULT EDUCATION
0625532228 Harrow Way, Maidstone, KentActive Corporate (4 parents)Officer2007-05-22 ~ 2021-05-31CIF 16 - Secretary → ME - 19
JUBILEE ENTERPRISE FOUNDATION
0797961628 Harrow Way, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-03-07 ~ nowCIF 13 - Secretary → ME - 20
JUBILEE PRIMARY SCHOOL
08221258Jubilee Primary School, Gatland Lane, Maidstone, Kent, EnglandActive Corporate (34 parents)Officer2014-07-01 ~ nowCIF 6 - Secretary → ME - 21
JUBILEE PUBLISHING LTD
0605052628 Harrow Way, Weavering, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2007-01-12 ~ nowCIF 38 - Secretary → ME - 22
KENT CAN CIC
0894862728 Harrow Way, Weavering, Maidstone, Kent, United KingdomDissolved Corporate (5 parents)Officer2014-11-18 ~ dissolvedCIF 32 - Secretary → ME - 23
KINGDOM BUSINESS INVESTMENTS LIMITED
0455899228 Harrow Way, Weavering, Maidstone, Kent, EnglandActive Corporate (11 parents)Officer2006-07-01 ~ 2021-09-30CIF 29 - Secretary → ME - 24KRSS KENT CIC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14
Dissolved on 2022-11-26KING'S REACH SUPPORT SERVICES C.I.C.
- 2021-09-10 108092515 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2017-06-08 ~ 2021-07-31CIF 4 - Secretary → ME - 27MCE HOLDINGS LIMITED - now
UP AND BECOMING LIMITED
- 2023-06-13 0557389928 Harrow Way, Weavering, Maidstone, Kent, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2006-03-25 ~ 2021-09-30CIF 31 - Secretary → ME - 28
MUG & BEAN COFFEE SHOPS LIMITED
0488711328 Harrow Way, Weavering, Maidstone, Kent, EnglandActive Corporate (8 parents)Officer2007-02-01 ~ 2021-08-31CIF 27 - Secretary → ME - 31
OOLADEEDAH LIMITED
0932648528 Harrow Way, Maidstone, Kent, EnglandActive Corporate (4 parents)Officer2014-11-25 ~ 2021-09-30CIF 5 - Secretary → ME - 32
PROVISION TRAINING UK LIMITED
0842917128 Harrow Way, Maidstone, Kent, EnglandActive Corporate (6 parents)Officer2013-03-04 ~ 2020-12-31CIF 7 - Secretary → ME - 33
PURPLE DOOR PROPERTIES LIMITED
0610643228 Harrow Way, Maidstone, Kent, United KingdomActive Corporate (5 parents)Officer2007-02-15 ~ 2020-12-31CIF 17 - Secretary → ME - 34PURPLE DOOR PROPERTY INVESTMENTS LTD - now
DATABACK LTD
- 2024-01-06 0595302728 Harrow Way, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2006-10-02 ~ 2021-09-30CIF 18 - Secretary → ME - 36
RESTORING HEALTH LIMITED
07019207Georgian House, Warmlake Road, Chart Sutton, Kent, EnglandActive Corporate (3 parents)Officer2009-09-15 ~ nowCIF 25 - Secretary → ME - 37
RICHARD BYROM CONSULTING LIMITED
0642006013 Pippin Close, Coxheath, Maidstone, KentActive Corporate (3 parents)Officer2007-11-07 ~ 2025-08-01CIF 36 - Secretary → ME - 39ENVIRONMENTAL BODY SERVICES LIMITED - 2002-04-0316 Bower Street, Maidstone, Kent, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2007-01-01 ~ 2021-06-30CIF 39 - Secretary → ME
- 40
SNAPBROS LIMITED
0912684028 Harrow Way, Maidstone, KentDissolved Corporate (5 parents)Officer2014-07-11 ~ dissolvedCIF 10 - Secretary → ME - 41
STRATEGIC SUPPORT LIMITED
072455804 Priory Park, Mills Road, Aylesford, KentDissolved Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ dissolvedCIF 19 - Secretary → ME - 42
WONDERFUL GIFT LIMITED
0932974828 Harrow Way, Maidstone, Kent, EnglandActive Corporate (7 parents, 1 offspring)Officer2014-11-27 ~ 2015-11-11CIF 9 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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