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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Rowland, John Arthur
Accountant born in November 1945Individual (6 offsprings)Officer2006-09-01 ~ 2009-02-28OF - Director → CIF 0 - 2
Leedham, Adrian
Accountant born in September 1955Individual (11 offsprings)Officer2006-09-01 ~ 2014-07-31OF - Director → CIF 0 - 3
Crook, Martin Alan
Born in February 1974Individual (19 offsprings)Officer2009-03-01 ~ nowOF - Director → CIF 0Mr Martin Alan Crook
Born in February 1974Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Lancaster, Neil
Accountant born in January 1969Individual (7 offsprings)Officer2006-09-01 ~ 2020-01-16OF - Director → CIF 0Lancaster, Neil
AccountantIndividual (7 offsprings)Officer2006-09-01 ~ 2020-01-16OF - Secretary → CIF 0Mr Neil Lancaster
Born in January 1969Individual (7 offsprings)Person with significant control2016-04-06 ~ 2020-01-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2006-09-01 ~ 2006-09-01OF - Nominee Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2006-09-01 ~ 2006-09-01OF - Nominee Director → CIF 0
Company in focus
RLL SECRETARIES LTD
Period: 2007-07-13 ~ now
Company number: 05922499
Registered names
RLL SECRETARIES LTD - now
SIMBUR PROPERTIES LIMITED - 2007-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-02-28
3 GBP2024-02-28
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
3 GBP2025-02-28
3 GBP2024-02-28
Related profiles found in government register
RLL SECRETARIES LTD
InfoSIMBUR PROPERTIES LIMITED - 2007-07-13Registered number 059224997 Victoria Road, Tamworth B79 7HSPRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-17CIF 0RLL SECRETARIES LTD
SRegistered number missing38-39 Albert Road, Tamworth, Staffordshire, B79 7JSCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
ANDREW SIMS SOLUTIONS LTD
0624817638-39 Albert Road, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer2007-07-13 ~ dissolvedCIF 10 - Secretary → ME - 2
ANDREW WALTERS CONSULTING LIMITED
06344114Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2007-08-15 ~ 2010-08-31CIF 6 - Secretary → ME - 4CLEO MARKETING LIMITED - now
KINETICA SALES AND MARKETING LTD
- 2023-06-02 066721437 Victoria Road, Tamworth, EnglandActive Corporate (2 parents)Officer2008-08-13 ~ 2012-08-15CIF 8 - Secretary → ME - 5
EXBIBYTE SOLUTIONS LTD
06364601Long Lane Cottage Davenport Lane, Brereton, Sandbach, EnglandDissolved Corporate (3 parents)Officer2007-09-07 ~ dissolvedCIF 7 - Secretary → ME - 6
GALA CONSULTING LIMITED
06134462Hazelbank Farm, Oughtershaw, United KingdomDissolved Corporate (5 parents)Officer2007-07-23 ~ 2015-01-29CIF 13 - Secretary → ME - 7
GD BUILDING CONSULTANTS LTD
0620238138-39 Albert Road, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer2007-07-12 ~ dissolvedCIF 5 - Secretary → ME - 8
JAK CONSULTING SERVICES LTD
06407412175 High Street, Tonbridge, KentDissolved Corporate (4 parents)Officer2007-10-23 ~ 2007-10-23CIF 1 - Secretary → ME - 9
M.A.U CONSTRUCTION LTD
044927577 Victoria Road, Tamworth, EnglandActive Corporate (5 parents)Officer2008-06-17 ~ nowCIF 4 - Secretary → ME - 10
PROACTIVE BIOMECHANICS (SERVICES) LTD
0653023038-39 Albert Road, Tamworth, United KingdomDissolved Corporate (5 parents)Officer2008-03-11 ~ dissolvedCIF 11 - Secretary → ME - 11
SOUL BEAUTY LIMITED
04896441185 Station Road, Balsall Common, CoventryDissolved Corporate (5 parents)Officer2007-08-30 ~ 2009-09-11CIF 2 - Secretary → ME - 12
STRICTLY LTD
064069273 Newtown Road, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2007-10-23 ~ dissolvedCIF 12 - Secretary → ME - 13
THE ALTERNATIVE COPIER COMPANY LIMITED
0305337338-39 Albert Road, Tamworth, StaffordshireDissolved Corporate (8 parents)Officer2012-11-06 ~ dissolvedCIF 14 - Secretary → ME - 14
WIDS IT TRAINING LTD
0621956016 Eastgate Business Centre, Eastern Avenue, Burton On Trent, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2007-07-12 ~ 2010-02-02CIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.