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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 1
  • Jones, Mark Christopher
    Manager born in April 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Jones, John Mervyn
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Warner, Russell Edward
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Clough, David
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Jones, Timothy Colin
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 5
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED - 2025-02-11
    icon of address2-6 Blossom Street, York, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-09-06 ~ 2006-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CORPORATE COMPANY SECRETARIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
41,379 GBP2024-09-30
41,379 GBP2023-09-30
Creditors
Amounts falling due within one year
-44,500 GBP2024-09-30
-44,500 GBP2023-09-30
Net Current Assets/Liabilities
-3,121 GBP2024-09-30
-3,121 GBP2023-09-30
Total Assets Less Current Liabilities
-3,121 GBP2024-09-30
-3,121 GBP2023-09-30
Net Assets/Liabilities
-3,121 GBP2024-09-30
-3,121 GBP2023-09-30
Equity
-3,121 GBP2024-09-30
-3,121 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CORPORATE COMPANY SECRETARIES LTD
    Info
    Registered number 05926257
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    Private Limited Company incorporated on 2006-09-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CORPORATE COMPANY SECRETARIES LTD
    S
    Registered number missing
    icon of addressMoorgate House, 92 Micklegate, York, North Yorkshire, YO1 6JX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-10-22
    CIF 25 - Secretary → ME
  • 2
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 41 - Secretary → ME
  • 3
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 15 - Secretary → ME
  • 4
    icon of address89 Burdett Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -50,178 GBP2024-02-29
    Officer
    icon of calendar 2020-02-10 ~ 2020-07-23
    CIF 5 - Secretary → ME
  • 5
    BRASILIAN REAL ESTATE LTD - 2008-01-03
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-22
    CIF 11 - Secretary → ME
  • 6
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 40 - Secretary → ME
  • 7
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 29 - Secretary → ME
  • 8
    DEBTSOLVER 4 U LTD - 2019-07-06
    icon of addressTrusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    13,058 GBP2020-06-30
    Officer
    icon of calendar 2007-11-06 ~ 2010-10-22
    CIF 33 - Secretary → ME
  • 9
    icon of address21 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-06 ~ 2009-02-19
    CIF 4 - Secretary → ME
  • 10
    COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
    icon of address24 Stafford Street, Nelson, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,314 GBP2022-06-30
    Officer
    icon of calendar 2009-02-23 ~ 2010-10-22
    CIF 20 - Secretary → ME
  • 11
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 14 - Secretary → ME
  • 12
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 31 - Secretary → ME
  • 13
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 13 - Secretary → ME
  • 14
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2010-10-22
    CIF 24 - Secretary → ME
  • 15
    icon of address1-3 North Street, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,198,611 GBP2024-12-31
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 7 - Secretary → ME
  • 16
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 9 - Secretary → ME
  • 17
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-22
    CIF 39 - Secretary → ME
  • 18
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109 GBP2024-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-22
    CIF 32 - Secretary → ME
  • 19
    PALOMA BEACH PROPERTIES LIMITED - 2025-07-03
    icon of address130 Auckland Road, Potters Bar, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 19 - Secretary → ME
  • 20
    GLOBAL COMPANY FORMATIONS LTD - 2019-04-02
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-09-27 ~ 2010-10-22
    CIF 8 - Secretary → ME
  • 21
    icon of address4385, 05966503 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-13
    Officer
    icon of calendar 2007-11-06 ~ 2010-10-22
    CIF 23 - Secretary → ME
  • 22
    IMPOREX LIMITED - 2025-02-11
    icon of address242 Alum Rock Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 17 - Secretary → ME
  • 23
    REFRESH PARTNERS LIMITED - 2019-04-23
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-12-11 ~ 2010-10-22
    CIF 26 - Secretary → ME
  • 24
    SURVEYMASTER LTD - 2019-04-23
    icon of addressMahal Buildings, New Street, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,865 GBP2024-01-28
    Officer
    icon of calendar 2007-11-06 ~ 2010-10-22
    CIF 35 - Secretary → ME
  • 25
    icon of address9 Anlaby Road, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-06 ~ 2009-02-19
    CIF 3 - Secretary → ME
  • 26
    icon of address11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2010-10-22
    CIF 10 - Secretary → ME
  • 27
    icon of address10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-03-11 ~ 2008-06-21
    CIF 2 - Secretary → ME
  • 28
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2009-01-05 ~ 2010-10-22
    CIF 21 - Secretary → ME
  • 29
    VASS (UK) LIMITED - 2014-06-23
    VASS (UK) PLC - 2013-11-20
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,979 GBP2024-05-31
    Officer
    icon of calendar 2006-09-27 ~ 2010-10-22
    CIF 36 - Secretary → ME
  • 30
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-22
    CIF 22 - Secretary → ME
  • 31
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-09-02 ~ 2010-10-22
    CIF 6 - Secretary → ME
  • 32
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-09-01 ~ 2010-10-22
    CIF 12 - Secretary → ME
  • 33
    icon of address47 Catherine Street, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    74,239 GBP2024-09-30
    Officer
    icon of calendar 2008-12-18 ~ 2009-02-25
    CIF 1 - Secretary → ME
  • 34
    DEBTBUSTER 4 U LTD - 2022-11-02
    icon of address351 Nether Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2010-10-22
    CIF 34 - Secretary → ME
  • 35
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,735 GBP2024-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 30 - Secretary → ME
  • 36
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -459 GBP2025-01-31
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 16 - Secretary → ME
  • 37
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-11-06 ~ 2010-10-22
    CIF 37 - Secretary → ME
  • 38
    icon of address4385, 06017918 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-13
    Officer
    icon of calendar 2007-11-06 ~ 2010-10-22
    CIF 38 - Secretary → ME
  • 39
    RELTON TRANSPORT LIMITED - 2024-04-15
    icon of addressUnit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-13
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 28 - Secretary → ME
  • 40
    FORECOURT SERVICES (UK) LIMITED - 2024-09-04
    icon of address10b School Hill, Storrington, Pulborough, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2006-09-14 ~ 2010-10-22
    CIF 18 - Secretary → ME
  • 41
    icon of addressMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-06-19 ~ 2010-10-22
    CIF 27 - Secretary → ME
  • 42
    icon of address104 Runwell Road, Wickford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 2008-03-11 ~ 2010-10-22
    CIF 42 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.