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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
    Jung, Marcel
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Jung, Marcel
    Individual (38 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Marcel Jung
    Born in June 1967
    Individual (38 offsprings)
    Person with significant control
    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 (13 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mrs Carol Jung
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    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

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
  • SECRETARIAL AGENTS LIMITED
    Info
    Registered number 05754982
    28 Harrow Way, Weavering, Maidstone, Kent ME14 5TU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SECRETARIAL AGENTS LIMITED
    S
    Registered number 05754982
    28, Harrow Way, Maidstone, Kent, England, ME14 5TU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 39
  • 1
    3RD SECTOR PROPERTIES LIMITED - now
    CR PROPERTY MANAGEMENT LIMITED - 2015-06-24
    3RD SECTOR PROPERTIES LIMITED - 2014-09-01
    CR PROPERTY MANAGEMENT LIMITED
    - 2013-06-18 06858507 05754986... (more)
    EA PROPERTY MANAGEMENT LIMITED
    - 2009-12-11 06858507 05754986... (more)
    EMERGENCY AID PROPERTY MANAGEMENT LIMITED
    - 2009-10-25 06858507
    Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
    Active Corporate (7 parents)
    Officer
    2009-03-25 ~ 2012-09-17
    CIF 31 - Secretary → ME
  • 2
    BROWSING 4 HOUSING LIMITED
    05849709
    28 Harrow Way, Weavering, Maidstone, Kent
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2020-12-31
    CIF 26 - Secretary → ME
  • 3
    C4A PROPERTY MANAGEMENT C.I.C.
    - now 05754986 06858507... (more)
    C4A PROPERTY MANAGEMENT LIMITED
    - 2011-02-02 05754986 06858507... (more)
    COMPUTERS 4 AFRICA PROPERTY MANAGEMENT LIMITED
    - 2009-10-29 05754986 06858507... (more)
    COMPUTERS 4 AFRICA APPEAL LIMITED
    - 2007-08-20 05754986
    2nd Floor Maidstone House, King Street, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2019-03-31
    CIF 8 - Secretary → ME
  • 4
    COMMUNITY RESILIENCE UK CIC
    - now 05716332
    COMMUNITY RESILIENCE UK COMMUNITY INTEREST COMPANY
    - 2012-06-28 05716332
    COMMUNITY RESILIENCE UK - 2009-03-31
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (13 parents)
    Officer
    2011-11-01 ~ 2020-12-31
    CIF 19 - Secretary → ME
  • 5
    DIGITAL PIPELINE
    - now 06035936 12424191
    DIGITAL PIPELINE LIMITED - 2007-03-23
    16 Bower Street, Maidstone, Kent, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-12-31 ~ 2017-03-24
    CIF 29 - Secretary → ME
  • 6
    DOMAIN EXCHANGER LIMITED
    11242777
    28 Harrow Way, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-11 ~ 2023-10-11
    CIF 39 - Director → ME
  • 7
    EMERGENCY AID
    06650744
    Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (13 parents)
    Officer
    2009-02-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    ENTERPRISE FOUNDATION
    05415310
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 9
    ENTERPRISE FOUNDATION (BIRMINGHAM) LTD
    08617888
    Enterprise Foundation, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-07-22 ~ 2013-08-12
    CIF 16 - Secretary → ME
  • 10
    FSH PROPERTY SERVICES LIMITED
    - now 06388628
    COLLISION PAINTBALL LIMITED
    - 2009-11-24 06388628
    28 Harrow Way, Weavering, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    HARRISON CORPORATION LIMITED
    06444090
    Montague House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ dissolved
    CIF 37 - Secretary → ME
  • 12
    IT & ACCOUNTING SOLUTIONS LIMITED
    05060250
    28 Harrow Way, Weavering, Maidstone, Kent
    Active Corporate (5 parents)
    Officer
    2006-11-01 ~ 2021-12-31
    CIF 24 - Secretary → ME
  • 13
    JOY CHURCH
    - now 15993203
    JOY CHURCH LTD
    - 2024-10-31 15993203
    28 Harrow Way, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-02 ~ dissolved
    CIF 38 - Secretary → ME
  • 14
    JUBILEE ADULT EDUCATION
    06255322
    28 Harrow Way, Maidstone, Kent
    Active Corporate (4 parents)
    Officer
    2007-05-22 ~ 2021-05-31
    CIF 12 - Secretary → ME
  • 15
    JUBILEE ENTERPRISE FOUNDATION
    07979616
    28 Harrow Way, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-07 ~ now
    CIF 9 - Secretary → ME
  • 16
    JUBILEE PRIMARY SCHOOL
    08221258
    Jubilee Primary School, Gatland Lane, Maidstone, Kent, England
    Active Corporate (34 parents)
    Officer
    2014-07-01 ~ now
    CIF 3 - Secretary → ME
  • 17
    JUBILEE PUBLISHING LTD
    06050526
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2007-01-12 ~ now
    CIF 34 - Secretary → ME
  • 18
    KENT CAN CIC
    08948627
    28 Harrow Way, Weavering, Maidstone, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    KINGDOM BUSINESS INVESTMENTS LIMITED
    04558992
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (11 parents)
    Officer
    2006-07-01 ~ 2021-09-30
    CIF 25 - Secretary → ME
  • 20
    KRSS KENT CIC - now
    KING'S REACH SUPPORT SERVICES C.I.C.
    - 2021-09-10 10809251
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-07-31
    CIF 1 - Secretary → ME
  • 21
    LIVING BEAUTIFULLY LIMITED
    - now 04887112
    HIM & SONS SURVEYORS LIMITED
    - 2015-11-17 04887112
    HIM & SONS AUTOGLASS LIMITED - 2006-11-15
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (7 parents)
    Officer
    2007-02-01 ~ 2021-08-31
    CIF 22 - Secretary → ME
  • 22
    MAKING A DIFFERENCE TO MAIDSTONE
    - now 09598558
    MAKING A DIFFERENCE TO MAIDSTONE LTD
    - 2016-08-23 09598558
    49 Church Street, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2016-08-01 ~ now
    CIF 11 - Secretary → ME
  • 23
    MCE HOLDINGS LIMITED - now
    UP AND BECOMING LIMITED
    - 2023-06-13 05573899
    28 Harrow Way, Weavering, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-03-25 ~ 2021-09-30
    CIF 27 - Secretary → ME
  • 24
    MUG & BEAN COFFEE SHOPS LIMITED
    04887113
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (8 parents)
    Officer
    2007-02-01 ~ 2021-08-31
    CIF 23 - Secretary → ME
  • 25
    MY COMMUNITY SPACE
    - now 06650758
    MY COMMUNITY SPACE LTD
    - 2015-09-27 06650758
    RELIEF AID LOGISTICS
    - 2015-06-24 06650758 10336438
    Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
    Dissolved Corporate (11 parents)
    Officer
    2015-04-23 ~ 2019-02-28
    CIF 18 - Secretary → ME
  • 26
    MY WILL BE DONE LIMITED
    - now 07455209
    HARMONY LIFECARE LIMITED
    - 2014-01-23 07455209
    28 Harrow Way, Weavering, Maidstone, Kent
    Active Corporate (3 parents)
    Officer
    2011-08-31 ~ 2021-10-31
    CIF 20 - Secretary → ME
  • 27
    OOLADEEDAH LIMITED
    09326485
    28 Harrow Way, Maidstone, Kent, England
    Active Corporate (4 parents)
    Officer
    2014-11-25 ~ 2021-09-30
    CIF 2 - Secretary → ME
  • 28
    PROVISION TRAINING UK LIMITED
    08429171
    28 Harrow Way, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2013-03-04 ~ 2020-12-31
    CIF 4 - Secretary → ME
  • 29
    PURPLE DOOR PROPERTIES LIMITED
    06106432
    28 Harrow Way, Maidstone, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-15 ~ 2020-12-31
    CIF 13 - Secretary → ME
  • 30
    PURPLE DOOR PROPERTY INVESTMENTS LTD - now
    DATABACK LTD
    - 2024-01-06 05953027
    28 Harrow Way, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-02 ~ 2021-09-30
    CIF 14 - Secretary → ME
  • 31
    RE-DIRECT COUNSELLING PRACTISE LIMITED
    - now 06342093
    ZOO COFFEE HOUSE LIMITED
    - 2011-11-23 06342093
    5 Twyford Court, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-08-14 ~ dissolved
    CIF 5 - Secretary → ME
  • 32
    RESTORING HEALTH LIMITED
    07019207
    Georgian House, Warmlake Road, Chart Sutton, Kent, England
    Active Corporate (3 parents)
    Officer
    2009-09-15 ~ now
    CIF 21 - Secretary → ME
  • 33
    RICHARD BYROM CONSULTING LIMITED
    06420060
    13 Pippin Close, Coxheath, Maidstone, Kent
    Active Corporate (3 parents)
    Officer
    2007-11-07 ~ 2025-08-01
    CIF 32 - Secretary → ME
  • 34
    ROGER HAREWOOD TRAINING SOLUTIONS C.I.C.
    - now 10318180
    ROGER HAREWOOD TRAINING SOLUTIONS LTD
    - 2016-12-07 10318180
    22 Saltings Road, Snodland, Kent, England
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ now
    CIF 10 - Secretary → ME
  • 35
    SECRETARIAL & ADMINISTRATION SERVICES LIMITED
    - now 03659078
    ENVIRONMENTAL BODY SERVICES LIMITED - 2002-04-03
    16 Bower Street, Maidstone, Kent, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2021-06-30
    CIF 35 - Secretary → ME
  • 36
    SNAPBROS LIMITED
    09126840
    28 Harrow Way, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 37
    STRATEGIC SUPPORT LIMITED
    07245580
    4 Priory Park, Mills Road, Aylesford, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 38
    WONDERFUL GIFT LIMITED
    09329748
    28 Harrow Way, Maidstone, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-11-11
    CIF 6 - Secretary → ME
  • 39
    WORSHIP.WORKS
    - now 05368413
    WORSHIP.WORKS LIMITED
    - 2017-07-11 05368413
    BUSINESS FOR CHRIST
    - 2017-06-22 05368413
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2005-12-01 ~ now
    CIF 36 - Secretary → ME

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