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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 2
  • 1
    Jung, Marcel
    Born in June 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Director → CIF 0
    Jung, Marcel
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Marcel Jung
    Born in June 1967
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jung, Carol Lesley
    Born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Director → CIF 0
    Mrs Carol Jung
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SECRETARIAL AGENTS LIMITED

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
  • SECRETARIAL AGENTS LIMITED
    Info
    Registered number 05754982
    icon of address28 Harrow Way, Weavering, Maidstone, Kent ME14 5TU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SECRETARIAL AGENTS LIMITED
    S
    Registered number 05754982
    icon of address28, Harrow Way, Maidstone, Kent, England, ME14 5TU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressSmart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    icon of address66 Earl Street, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 3
    COLLISION PAINTBALL LIMITED - 2009-11-24
    icon of address28 Harrow Way, Weavering, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    icon of addressMontague House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    JOY CHURCH LTD - 2024-10-31
    icon of address28 Harrow Way, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    CIF 38 - Secretary → ME
  • 6
    icon of address28 Harrow Way, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,953 GBP2025-03-31
    Officer
    icon of calendar 2012-03-07 ~ now
    CIF 9 - Secretary → ME
  • 7
    icon of addressJubilee Primary School, Gatland Lane, Maidstone, Kent, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-07-01 ~ now
    CIF 3 - Secretary → ME
  • 8
    icon of address28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2007-01-12 ~ now
    CIF 34 - Secretary → ME
  • 9
    icon of address28 Harrow Way, Weavering, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    MAKING A DIFFERENCE TO MAIDSTONE LTD - 2016-08-23
    icon of address48 Church Street, Maidstone, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    144,645 GBP2021-05-31
    Officer
    icon of calendar 2016-08-01 ~ now
    CIF 11 - Secretary → ME
  • 11
    ZOO COFFEE HOUSE LIMITED - 2011-11-23
    icon of address5 Twyford Court, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,497 GBP2023-08-31
    Officer
    icon of calendar 2007-08-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 12
    icon of addressGeorgian House, Warmlake Road, Chart Sutton, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,789 GBP2024-09-30
    Officer
    icon of calendar 2009-09-15 ~ now
    CIF 21 - Secretary → ME
  • 13
    ROGER HAREWOOD TRAINING SOLUTIONS LTD - 2016-12-07
    icon of address22 Saltings Road, Snodland, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,483 GBP2024-08-31
    Officer
    icon of calendar 2016-11-18 ~ now
    CIF 10 - Secretary → ME
  • 14
    icon of address28 Harrow Way, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 15
    icon of address4 Priory Park, Mills Road, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    974,016 GBP2018-05-31
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    WORSHIP.WORKS LIMITED - 2017-07-11
    BUSINESS FOR CHRIST - 2017-06-22
    icon of address28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,490 GBP2024-02-29
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 36 - Secretary → ME
Ceased 23
  • 1
    CR PROPERTY MANAGEMENT LIMITED - 2013-06-18
    EA PROPERTY MANAGEMENT LIMITED - 2009-12-11
    3RD SECTOR PROPERTIES LIMITED - 2014-09-01
    CR PROPERTY MANAGEMENT LIMITED - 2015-06-24
    EMERGENCY AID PROPERTY MANAGEMENT LIMITED - 2009-10-25
    icon of address9 Bower Street, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,485 GBP2024-03-31
    Officer
    icon of calendar 2009-03-25 ~ 2012-09-17
    CIF 31 - Secretary → ME
  • 2
    icon of address28 Harrow Way, Weavering, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2006-06-19 ~ 2020-12-31
    CIF 26 - Secretary → ME
  • 3
    COMPUTERS 4 AFRICA PROPERTY MANAGEMENT LIMITED - 2009-10-29
    COMPUTERS 4 AFRICA APPEAL LIMITED - 2007-08-20
    C4A PROPERTY MANAGEMENT LIMITED - 2011-02-02
    icon of address2nd Floor Maidstone House, King Street, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ 2019-03-31
    CIF 8 - Secretary → ME
  • 4
    COMMUNITY RESILIENCE UK - 2009-03-31
    icon of address28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2025-07-31
    Officer
    icon of calendar 2011-11-01 ~ 2020-12-31
    CIF 19 - Secretary → ME
  • 5
    DIGITAL PIPELINE LIMITED - 2007-03-23
    icon of address16 Bower Street, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,038 GBP2023-12-31
    Officer
    icon of calendar 2010-12-31 ~ 2017-03-24
    CIF 29 - Secretary → ME
  • 6
    icon of address28 Harrow Way, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-10-11 ~ 2023-10-11
    CIF 39 - Director → ME
  • 7
    icon of addressEnterprise Foundation, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-22 ~ 2013-08-12
    CIF 16 - Secretary → ME
  • 8
    icon of address28 Harrow Way, Weavering, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    8,430 GBP2025-03-31
    Officer
    icon of calendar 2006-11-01 ~ 2021-12-31
    CIF 24 - Secretary → ME
  • 9
    icon of address28 Harrow Way, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2007-05-22 ~ 2021-05-31
    CIF 12 - Secretary → ME
  • 10
    icon of address28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,602 GBP2024-10-31
    Officer
    icon of calendar 2006-07-01 ~ 2021-09-30
    CIF 25 - Secretary → ME
  • 11
    KING'S REACH SUPPORT SERVICES C.I.C. - 2021-09-10
    icon of address5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,264 GBP2020-08-31
    Officer
    icon of calendar 2017-06-08 ~ 2021-07-31
    CIF 1 - Secretary → ME
  • 12
    HIM & SONS SURVEYORS LIMITED - 2015-11-17
    HIM & SONS AUTOGLASS LIMITED - 2006-11-15
    icon of address28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,353 GBP2024-09-30
    Officer
    icon of calendar 2007-02-01 ~ 2021-08-31
    CIF 22 - Secretary → ME
  • 13
    UP AND BECOMING LIMITED - 2023-06-13
    icon of address28 Harrow Way, Weavering, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-03-25 ~ 2021-09-30
    CIF 27 - Secretary → ME
  • 14
    icon of address28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2007-02-01 ~ 2021-08-31
    CIF 23 - Secretary → ME
  • 15
    MY COMMUNITY SPACE LTD - 2015-09-27
    RELIEF AID LOGISTICS - 2015-06-24
    icon of addressInnovation Centre Medway, Maidstone Road, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-23 ~ 2019-02-28
    CIF 18 - Secretary → ME
  • 16
    HARMONY LIFECARE LIMITED - 2014-01-23
    icon of address28 Harrow Way, Weavering, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2011-08-31 ~ 2021-10-31
    CIF 20 - Secretary → ME
  • 17
    icon of address28 Harrow Way, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,825 GBP2024-09-30
    Officer
    icon of calendar 2014-11-25 ~ 2021-09-30
    CIF 2 - Secretary → ME
  • 18
    icon of address28 Harrow Way, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2020-12-31
    CIF 4 - Secretary → ME
  • 19
    icon of address28 Harrow Way, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43 GBP2024-02-29
    Officer
    icon of calendar 2007-02-15 ~ 2020-12-31
    CIF 13 - Secretary → ME
  • 20
    DATABACK LTD - 2024-01-06
    icon of address28 Harrow Way, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,773 GBP2024-12-31
    Officer
    icon of calendar 2006-10-02 ~ 2021-09-30
    CIF 14 - Secretary → ME
  • 21
    icon of address13 Pippin Close, Coxheath, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    16,432 GBP2024-11-30
    Officer
    icon of calendar 2007-11-07 ~ 2025-08-01
    CIF 32 - Secretary → ME
  • 22
    ENVIRONMENTAL BODY SERVICES LIMITED - 2002-04-03
    icon of address16 Bower Street, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    105 GBP2024-10-31
    Officer
    icon of calendar 2007-01-01 ~ 2021-06-30
    CIF 35 - Secretary → ME
  • 23
    icon of address28 Harrow Way, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,091 GBP2024-12-31
    Officer
    icon of calendar 2014-11-27 ~ 2015-11-11
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.