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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 4
  • 1
    Prusinki, Alison Jane
    Individual (13 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Prusinski, Jerzy Zygmunt
    Accountant born in March 1950
    Individual (22 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-08-21 ~ 2006-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY SERVICES (SECRETARY) LIMITED

Period: 2006-08-21 ~ 2012-12-11
Company number: 05912011
Registered name
COMPANY SERVICES (SECRETARY) LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • COMPANY SERVICES (SECRETARY) LIMITED
    Info
    Registered number 05912011
    18 Frederick Street, Loughborough, Leicestershire LE11 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2012-12-11 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • COMPANY SERVICES (SECRETARY) LIMITED
    S
    Registered number missing
    5 Meadow Lane, Stanton Under Bardon, Leicestershire, LE67 9TL
    CIF 1 CIF 2
  • COMPANY SERVICES (SECRETARY) LIMITED
    S
    Registered number 05912011
    5, Meadow Lane, Stanton Under Bardon, Leicestershire, England, LE67 9TL
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ACEBRAND LIMITED
    05971656
    18 Frederick Street, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2011-01-01
    CIF 7 - Secretary → ME
  • 2
    ACECOM LIMITED
    05971655
    36 Frederick Street, Loughborough, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2011-01-01
    CIF 11 - Secretary → ME
  • 3
    ADVANCE PROPERTIES LIMITED
    05958267
    36 Frederick Street, Loughborough, England
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ 2010-05-31
    CIF 14 - Secretary → ME
  • 4
    AGENT SERVICES LIMITED
    05971654
    18 Frederick Street, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2011-01-01
    CIF 6 - Secretary → ME
  • 5
    CHAMPION MARKETING LIMITED
    05971650
    36 Frederick Street, Loughborough, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2011-01-01
    CIF 4 - Secretary → ME
  • 6
    CHAMPION PRODUCTS LIMITED
    05971652
    C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, England
    Liquidation Corporate (8 parents)
    Officer
    2006-10-18 ~ 2011-01-01
    CIF 5 - Secretary → ME
  • 7
    CHAMPION PROJECTS LIMITED
    05971636
    36 Frederick Street, Loughborough, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2011-01-01
    CIF 3 - Secretary → ME
  • 8
    CHAMPION PROPERTY LIMITED
    05971635
    36 Frederick Street, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2006-10-18 ~ 2009-07-22
    CIF 2 - Secretary → ME
  • 9
    COREDEX LIMITED
    05958273
    18 Frederick Street, Loughborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-05 ~ 2011-01-01
    CIF 16 - Secretary → ME
  • 10
    DREAMPACK LIMITED
    05971633
    18 Frederick Street, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2011-01-01
    CIF 10 - Secretary → ME
  • 11
    DREAMPARK LIMITED
    05971631
    18 Frederick Street, Loughborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2011-01-01
    CIF 9 - Secretary → ME
  • 12
    HOT TEN TOT DEVELOPMENT COMPANY LIMITED
    - now 05971628
    TENDER SALES LIMITED
    - 2008-08-29 05971628
    36 Frederick Street, Loughborough, England
    Active Corporate (7 parents)
    Officer
    2006-10-18 ~ 2008-09-01
    CIF 1 - Secretary → ME
  • 13
    ICEBOX LIMITED
    05971630
    36 Frederick Street, Loughborough, England
    Active Corporate (7 parents)
    Officer
    2006-10-18 ~ 2011-01-01
    CIF 8 - Secretary → ME
  • 14
    INTERNATIONAL TRADING CO. LIMITED
    05931950
    36 Frederick Street, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2006-09-12 ~ 2013-09-01
    CIF 17 - Secretary → ME
  • 15
    LITEX LIMITED
    05958280
    18 Frederick Street, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2011-01-01
    CIF 19 - Secretary → ME
  • 16
    PRODUCT DIRECT (UK) LIMITED
    05932031
    36 Frederick Street, Loughborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-09-12 ~ 2012-09-12
    CIF 18 - Secretary → ME
  • 17
    R & H TECHNICAL SERVICES LIMITED
    - now 05958270
    CHIC WEAR LIMITED
    - 2009-03-18 05958270
    36 Frederick Street, Loughborough, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-05 ~ 2009-03-23
    CIF 12 - Secretary → ME
  • 18
    RALCO SOLUTIONS LIMITED - now
    MORK LIMITED
    - 2011-01-19 05958282
    18 Frederick Street, Loughborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-05 ~ 2011-01-01
    CIF 15 - Secretary → ME
  • 19
    SUPERFIX LIMITED
    05958277
    36 Frederick Street, Loughborough, England
    Active Corporate (9 parents)
    Officer
    2006-10-05 ~ 2009-05-01
    CIF 13 - Secretary → ME

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