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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 0
  • Not found in our database.
Ceased 3
  • 1
    Schumacher, Ralf David Matthias
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2011-04-22
    OF - Director → CIF 0
  • 2
    Sanderson, Henry
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    icon of address46, Peel Street, Hull, East Yorkshire, England
    Corporate (3 offsprings)
    Officer
    2006-06-02 ~ 2012-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPANY SECRETARY (EUROPE) LTD

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COMPANY SECRETARY (EUROPE) LTD
    Info
    Registered number 05835682
    icon of addressThe Business Resource Network (rs) Whateleys Drive, Whateleys Drive, Kenilworth CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 and dissolved on 2015-01-20 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • COMPANY SECRETARY (EUROPE) LTD
    S
    Registered number 05835682
    icon of address33, Imperial Square, Suite 515, Cheltenham, Gloucestershire, United Kingdom, GL50 1QZ
    UNITED KINGDOM
    CIF 1 CIF 2
  • COMPANY SECRETARY (EUROPE) LTD
    S
    Registered number 05835682
    icon of address8, Regina Crescent, Victoria Avenue, Hull, England, HU5 3EA
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    icon of addressApt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    icon of addressThe Business Resource Network (rs), Whateleys Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressApt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    icon of addressApt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2008-06-03 ~ 2011-02-20
    CIF 3 - Secretary → ME
  • 2
    icon of addressThe Piccasso Building, Calvervale Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2012-12-01
    CIF 10 - Secretary → ME
  • 3
    CENTRANOVA LTD - 2015-12-22
    icon of addressNewcombe House, 43-45 Notting Hill Gate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2007-08-07 ~ 2014-05-15
    CIF 9 - Director → ME
  • 4
    icon of addressThe Business Resource Network (rs), Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2006-06-02 ~ 2012-12-31
    CIF 4 - Secretary → ME
  • 5
    icon of addressC/o Ltdonline Remit First Floor Office 1 The Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2012-10-10
    CIF 2 - Secretary → ME
  • 6
    icon of addressApt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-29 ~ 2011-12-01
    CIF 1 - Secretary → ME

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