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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
    2006-03-24 ~ now
    OF - Director → CIF 0
    Jung, Marcel
    Individual (29 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Marcel Jung
    Born in June 1967
    Individual (29 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 (12 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mrs Carol Jung
    Born in April 1969
    Individual (12 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

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