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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 3
  • 1
    Bull, Linda Ann
    Individual (7 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Bull, Daniel Martin
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Daniel Martin Bull
    Born in December 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bull, James William
    Born in March 1949
    Individual (12 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX SECRETARIAL LIMITED

Period: 2006-04-04 ~ now
Company number: 05769302
Registered name
ESSEX SECRETARIAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
13,932 GBP2025-03-31
17,932 GBP2024-03-31
Creditors
Current
-9,646 GBP2025-03-31
-7,976 GBP2024-03-31
Net Current Assets/Liabilities
4,286 GBP2025-03-31
9,956 GBP2024-03-31
Total Assets Less Current Liabilities
4,286 GBP2025-03-31
9,956 GBP2024-03-31
Creditors
Non-current
-1,169 GBP2025-03-31
-2,216 GBP2024-03-31
Net Assets/Liabilities
3,117 GBP2025-03-31
7,740 GBP2024-03-31
Equity
3,117 GBP2025-03-31
7,740 GBP2024-03-31

Related profiles found in government register
  • ESSEX SECRETARIAL LIMITED
    Info
    Registered number 05769302
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex CM12 0BZ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ESSEX SECRETARIAL LIMITED
    S
    Registered number missing
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 56
  • 1
    1ST TRADING UK LIMITED
    06929153
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-03 ~ dissolved
    CIF 39 - Secretary → ME
  • 2
    ART IT PLC
    - now 04673640
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-10-10
    Commencement of winding up on 2008-01-29
    Conclusion of winding up on 2010-06-11
    Dissolved on 2010-09-22
    ART IT LIMITED - 2005-08-04
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-04-12 ~ 2006-04-12
    CIF 56 - Secretary → ME
  • 3
    BEAUTIFUL YOU BOUTIQUE LIMITED
    12885514
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 4
    BEUTOPS LIMITED
    06330262
    205b High Street, West Wickham, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    BLENHEIM SUPPLY COMPANY LIMITED
    06746614
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    CONSTRUCTION 6 TWO LTD
    17133781
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-02 ~ now
    CIF 24 - Secretary → ME
  • 7
    DBB BROKING LIMITED
    12861179
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 8
    DIRECT IMPORT UK LIMITED
    06251225
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2007-05-17 ~ now
    CIF 37 - Secretary → ME
  • 9
    DON LEDWITH LIMITED
    06853221
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    ELMSTAR DEVELOPMENTS LIMITED
    07071808
    5-6 Hurricane Way, Wickford, England
    Active Corporate (3 parents)
    Officer
    2009-11-10 ~ 2021-06-21
    CIF 8 - Secretary → ME
  • 11
    ES CAPITAL LIMITED
    07434185
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    FORUM CONSTRUCTION LIMITED - now
    FORUM M.E.P LIMITED - 2025-01-22
    FORUM INTERIORS LIMITED
    - 2022-07-18 07040284
    5-6 Hurricane Way, Wickford, England
    Active Corporate (7 parents)
    Officer
    2009-10-14 ~ 2021-07-01
    CIF 31 - Secretary → ME
  • 13
    FORUM CONTRACTS LIMITED
    05284032
    5-6 Hurricane Way, Wickford, England
    Active Corporate (18 parents)
    Officer
    2009-10-07 ~ 2020-12-18
    CIF 7 - Secretary → ME
  • 14
    FRONTLINE ROOFING CONTRACTORS LIMITED
    07148519
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    FRUK MANAGEMENT SOLUTIONS LIMITED
    08704286
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 16
    GRANITE GRANITE LTD
    04110911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-22
    Dissolved on 2025-11-20
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2006-05-26 ~ 2008-02-04
    CIF 4 - Secretary → ME
  • 17
    GRANITE PLATFORMS LIMITED
    06015868
    Orbital House, 20 Eastern Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2009-03-25
    CIF 3 - Secretary → ME
  • 18
    HAWKSHILL PUPPIES (FOR LIFE) LIMITED
    12878544
    20 Martingale Avenue, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    I-MOVE LETTINGS LIMITED
    07770679
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2011-09-12 ~ now
    CIF 9 - Secretary → ME
  • 20
    JAMES BULL & ASSOCIATES LIMITED
    07563124
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2011-03-14 ~ now
    CIF 10 - Secretary → ME
  • 21
    JOLLY WODGERS LIMITED
    05550421
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-17 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 22
    KESTAL PROJECTS LIMITED
    - now 05494968
    ALAN BLAKE DRY-LINING LIMITED - 2006-02-15
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2007-09-24 ~ now
    CIF 36 - Secretary → ME
  • 23
    KMS DISTRIBUTIONS LIMITED
    05949653
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2006-09-28 ~ now
    CIF 38 - Secretary → ME
  • 24
    L.D.H. PLUMBING & HEATING LIMITED
    06857761
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 25
    LIAM BYE & DAD BRICKWORK LIMITED
    06203180
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 26
    LIFE INNOVATIONS LIMITED
    06896543
    205b High Street, West Wickham, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 27
    M.A.N ASSETS LIMITED
    - now 08352449
    WORLD OF HYDROPONICS LIMITED
    - 2015-05-08 08352449
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2013-01-08 ~ now
    CIF 5 - Secretary → ME
  • 28
    M.A.N TRADING LIMITED
    06854969
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 52 - Secretary → ME
  • 29
    M.A.N. ESSEX IMPORTS LIMITED
    - now 06859122
    M.A.N IMPORTS LIMITED
    - 2012-11-01 06859122
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 30
    MAY FIRE SOLUTIONS LIMITED
    07317414
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-07-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 31
    NAYATURE LIMITED
    12514616
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 32
    NELSON ROOFING CONTRACTORS LIMITED
    06557264
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-25
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2008-04-07 ~ 2018-12-01
    CIF 21 - Secretary → ME
  • 33
    NEW BEGINNINGS FINANCIAL SERVICES LIMITED
    12165486
    1 Lodge Avenue, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2019-08-20 ~ 2019-09-06
    CIF 49 - Secretary → ME
  • 34
    NOMAK ELECTRICAL LIMITED
    06202218
    Office Assistant, 82 Rainham Road, Rainham, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ 2008-06-24
    CIF 2 - Secretary → ME
  • 35
    OPERIS ONE LIMITED
    06381520
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 48 - Secretary → ME
  • 36
    P D G INSTALLATIONS LIMITED
    14223051
    Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-08 ~ 2025-04-10
    CIF 54 - Secretary → ME
  • 37
    PINPOINT WORLDWIDE LTD
    - now 06697091
    VITAL TRACE EU LIMITED
    - 2026-03-16 06697091
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (4 parents)
    Officer
    2008-09-15 ~ now
    CIF 55 - Secretary → ME
  • 38
    PSYCHICS NOW LIMITED
    06853182
    205b High Street, West Wickham, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    CIF 53 - Secretary → ME
  • 39
    QUICKREADY LIMITED
    05135948
    Unit L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 40
    RAINBOW 7 CREATIONS LIMITED
    07080530
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 41
    RES-COM FIRE ENGINEERING LIMITED
    - now 06490393
    RESIDENTIAL SPRINKLER SOLUTIONS LIMITED
    - 2022-12-16 06490393
    Little Manor, 49 The Lagger, Chalfont St. Giles, England
    Active Corporate (3 parents)
    Officer
    2008-01-31 ~ now
    CIF 34 - Secretary → ME
  • 42
    ROMFORD ROOFING CONTRACTORS LIMITED
    07040334
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    CIF 47 - Secretary → ME
  • 43
    SIADAW LIMITED
    05829003
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-12
    Dissolved on 2015-06-05
    Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2006-05-25 ~ 2011-03-01
    CIF 16 - Secretary → ME
  • 44
    SIMPLY PLATES LIMITED
    06382528
    Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-26 ~ 2009-09-15
    CIF 1 - Secretary → ME
  • 45
    STOW WEALTH MANAGEMENT LIMITED
    07445990
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2010-11-22 ~ now
    CIF 11 - Secretary → ME
  • 46
    T.E.D PROPERTIES LIMITED
    05971267
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 47
    TAYLOR FARRIERY LTD
    15839272
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    CIF 25 - Secretary → ME
  • 48
    TGS MANAGEMENT LIMITED
    06938268
    41 Lancer Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    CIF 32 - Secretary → ME
  • 49
    THE BARBERS BY THE STATION LIMITED
    11568598
    Unit L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 50
    TREACHER PROPERTIES LIMITED
    06887620
    Unit L, Radford Business Centre Radford Way, Billericay, Essex
    Active Corporate (3 parents)
    Officer
    2009-04-24 ~ now
    CIF 17 - Secretary → ME
  • 51
    TRUEFITT WINDOWS LIMITED
    03516713
    29 Lower Swaines, Epping, England
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2023-04-28
    CIF 33 - Secretary → ME
  • 52
    UNIVERSAL ELECTRICAL SERVICES LIMITED
    14068289
    Unit L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 53
    VIRTUOS IT LIMITED
    07375504
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ 2011-09-14
    CIF 45 - Secretary → ME
  • 54
    VITAL TRACE UK LIMITED
    06450800
    Suite L, Radford Business Centre, Radford Way, Billericay, Essex
    Active Corporate (5 parents)
    Officer
    2007-12-11 ~ now
    CIF 35 - Secretary → ME
  • 55
    WALBROOK CONSULTANCY LTD - now
    GRESHAM BUILDING SERVICES LTD
    - 2025-05-19 07520214
    GRESHAM FIRE & SECURITY LTD
    - 2017-07-21 07520214 08137976
    FORUM FIRE + SECURITY LIMITED
    - 2013-05-21 07520214
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-02-07 ~ 2019-08-31
    CIF 43 - Secretary → ME
  • 56
    ZL CAPITAL LIMITED
    07503674
    Suite L Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    CIF 6 - Secretary → ME

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