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 1
  • Crook, Martin Alan
    Director born in February 1974
    Individual (17 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Martin Alan Crook
    Born in February 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Leedham, Adrian
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Lancaster, Neil
    Accountant born in January 1969
    Individual
    Officer
    2006-09-01 ~ 2020-01-16
    OF - Director → CIF 0
    Lancaster, Neil
    Accountant
    Individual
    Officer
    2006-09-01 ~ 2020-01-16
    OF - Secretary → CIF 0
    Mr Neil Lancaster
    Born in January 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Rowland, John Arthur
    Accountant born in November 1945
    Individual
    Officer
    2006-09-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-01 ~ 2006-09-01
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-01 ~ 2006-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RLL SECRETARIES LTD

Previous name
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 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28
Related profiles found in government register
  • RLL SECRETARIES LTD
    Info
    SIMBUR PROPERTIES LIMITED - 2007-07-13
    Registered number 05922499
    7 Victoria Road, Tamworth B79 7HS
    Private Limited Company incorporated on 2006-09-01 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • RLL SECRETARIES LTD
    S
    Registered number missing
    38-39 Albert Road, Tamworth, Staffordshire, B79 7JS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    38-39 Albert Road, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    Long Lane Cottage Davenport Lane, Brereton, Sandbach, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,957 GBP2019-09-30
    Officer
    2007-09-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    7 Victoria Road, Tamworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,879 GBP2024-01-31
    Officer
    2008-06-17 ~ now
    CIF 4 - Secretary → ME
  • 4
    38-39 Albert Road, Tamworth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    3 Newtown Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,434 GBP2019-10-31
    Officer
    2007-10-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    38-39 Albert Road, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 6
  • 1
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316 GBP2023-08-31
    Officer
    2007-08-15 ~ 2010-08-31
    CIF 5 - Secretary → ME
  • 2
    KINETICA SALES AND MARKETING LTD - 2023-06-02
    7 Victoria Road, Tamworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,700 GBP2023-10-31
    Officer
    2008-08-13 ~ 2012-08-15
    CIF 7 - Secretary → ME
  • 3
    Hazelbank Farm, Oughtershaw, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,748 GBP2022-07-31
    Officer
    2007-07-23 ~ 2015-01-29
    CIF 11 - Secretary → ME
  • 4
    175 High Street, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 1 - Secretary → ME
  • 5
    185 Station Road, Balsall Common, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,486 GBP2022-01-31
    Officer
    2007-08-30 ~ 2009-09-11
    CIF 2 - Secretary → ME
  • 6
    16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    316 GBP2019-04-30
    Officer
    2007-07-12 ~ 2010-02-02
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.