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
Warner, Russell Edward
Company Director born in December 1959Individual (55 offsprings)Officer2009-02-18 ~ 2010-05-17OF - Director → CIF 0 - 2
Jones, Mark Christopher
Born in April 1975Individual (50 offsprings)Officer2010-05-13 ~ nowOF - Director → CIF 0Mr Mark Christopher Jones
Born in April 1975Individual (50 offsprings)Person with significant control2016-09-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Clough, David
Company Director born in January 1948Individual (13 offsprings)Officer2009-02-16 ~ 2010-05-14OF - Director → CIF 0 - 4
Jones, John Mervyn
Company Director born in August 1946Individual (47 offsprings)Officer2006-09-06 ~ 2009-02-23OF - Director → CIF 0 - 5
Jones, Timothy Colin
Individual (27 offsprings)Officer2006-09-26 ~ 2011-03-10OF - Secretary → CIF 0 - 6
IMPOREX LTD
IMPOREX-I LIMITED - nowIMPOREX LIMITED - 2025-02-11 026472222-6 Blossom Street, York, North YorkshireActive Corporate (13 parents, 14 offsprings)Equity (Company account)2 GBP2024-09-30Officer2006-09-06 ~ 2006-09-26OF - Secretary → CIF 0
Company in focus
CORPORATE COMPANY SECRETARIES LTD
Company number: 05926257
Registered name
CORPORATE COMPANY SECRETARIES LTD - now
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
- Registered number 05926257
CORPORATE COMPANY SECRETARIES LTD
InfoMark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XGPRIVATE LIMITED COMPANY incorporated on 2006-09-06 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0 CORPORATE COMPANY SECRETARIES LTD
SRegistered number missingMoorgate House, 92 Micklegate, York, North Yorkshire, YO1 6JXCIF 1 CIF 2CORPORATE COMPANY SECRETARIES LTD
SRegistered number 059262572, Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XGENGLANDCIF 3
Offspring entities and appointments
40
- 1
ALLIED COMMERCE LIMITED
06782630Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2025-01-31Officer2009-01-05 ~ 2010-10-22CIF 23 - Secretary → ME - 2
AUTO COMPUTER SERVICES LIMITED
02645518Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (12 parents)Equity (Company account)2 GBP2024-09-30Officer2008-03-11 ~ 2010-10-22CIF 39 - Secretary → ME - 3
AUTO REFINISHERS LIMITED
02646922Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (12 parents)Equity (Company account)2 GBP2024-09-30Officer2008-03-11 ~ 2010-10-22CIF 13 - Secretary → ME - 4
AYLESHAM PROPERTIES LTD
1245135189 Burdett Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-50,178 GBP2024-02-29Officer2020-02-10 ~ 2020-07-23CIF 3 - Secretary → ME - 6
CAR & COMMERCIAL SALES LIMITED
02644643Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (14 parents)Equity (Company account)2 GBP2024-09-30Officer2008-03-11 ~ 2010-10-22CIF 38 - Secretary → ME - 7
CASH CONVERTERS LIMITED
02724422Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (12 parents)Equity (Company account)2 GBP2024-09-30Officer2008-03-11 ~ 2010-10-22CIF 27 - Secretary → ME - 8CONTRACTING CONSULTANCY UK LTD - now
DEBTSOLVER 4 U LTD
- 2019-07-06 06026441Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (10 parents)Equity (Company account)13,058 GBP2020-06-30Officer2007-11-06 ~ 2010-10-22CIF 31 - Secretary → ME - 9COUTTS DE VERE ENGINEERING LIMITED - 2007-03-1524 Stafford Street, Nelson, EnglandDissolved Corporate (14 parents)Equity (Company account)Retained earnings (accumulated losses)1,314 GBP2022-06-30Officer2009-02-23 ~ 2010-10-22CIF 18 - Secretary → ME
- 10
DAWNAY HOMES LIMITED
02645491Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (13 parents)Equity (Company account)2 GBP2024-09-30Officer2008-03-11 ~ 2010-10-22CIF 12 - Secretary → ME - 11
DE VERE SECURITIES LTD
05756161Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (7 parents)Equity (Company account)1,000 GBP2024-12-31Officer2008-03-11 ~ 2010-10-22CIF 29 - Secretary → ME - 12
DEALS ON WHEELS LIMITED
02644516Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (12 parents)Equity (Company account)2 GBP2024-09-30Officer2008-03-11 ~ 2010-10-22CIF 11 - Secretary → ME - 13
DOOZI INVESTMENT COMPANY LTD
05963904Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2007-11-06 ~ 2010-10-22CIF 22 - Secretary → ME - 14
E.U. FACTORS LTD
058840091-3 North Street, Ashford, EnglandActive Corporate (9 parents)Equity (Company account)5,198,611 GBP2024-12-31Officer2008-03-11 ~ 2010-10-22CIF 5 - Secretary → ME - 15
EXCHANGE PROPERTIES LIMITED
02637886Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (13 parents)Equity (Company account)2 GBP2024-09-30Officer2008-03-11 ~ 2010-10-22CIF 7 - Secretary → ME - 16
FIRST CHOICE EUROPE LIMITED
06026461Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2007-11-30 ~ 2010-10-22CIF 37 - Secretary → ME - 17
FIRST CHOICE WORLDWIDE LTD
06026468Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (6 parents)Equity (Company account)-109 GBP2024-12-31Officer2007-11-30 ~ 2010-10-22CIF 30 - Secretary → ME - 18G4 DEVELOPMENT LIMITED - now
PALOMA BEACH PROPERTIES LIMITED
- 2025-07-03 02647202130 Auckland Road, Potters Bar, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2025-02-28Officer2008-03-11 ~ 2010-10-22CIF 17 - Secretary → ME - 19GLOBAL COMPANY FORMATION LIMITED - now
GLOBAL COMPANY FORMATIONS LTD
- 2019-04-02 05926261Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (5 parents, 94 offsprings)Equity (Company account)1 GBP2024-09-30Officer2006-09-27 ~ 2010-10-22CIF 6 - Secretary → ME - 20
I. P. INVESTMENTS (UK) LTD
059665034385, 05966503 - Companies House Default Address, CardiffActive Corporate (8 parents)Equity (Company account)2 GBP2025-06-13Officer2007-11-06 ~ 2010-10-22CIF 21 - Secretary → ME - 21IMPOREX-I LIMITED - now
IMPOREX LIMITED
- 2025-02-11 02647222242 Alum Rock Road, Birmingham, EnglandActive Corporate (13 parents, 14 offsprings)Equity (Company account)2 GBP2024-09-30Officer2008-03-11 ~ 2010-10-22CIF 15 - Secretary → ME - 22KWESTRIAN LTD - now
REFRESH PARTNERS LIMITED
- 2019-04-23 06770931Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2008-12-11 ~ 2010-10-22CIF 24 - Secretary → ME - 23MLW TRADING LTD - now
SURVEYMASTER LTD
- 2019-04-23 06302908Mahal Buildings, New Street, Walsall, EnglandActive Corporate (8 parents)Equity (Company account)-27,865 GBP2024-01-28Officer2007-11-06 ~ 2010-10-22CIF 33 - Secretary → ME - 24
MONEYSPINNER YORK LTD
0617925511 Clifton Moor Business Village, James Nicolson Link, YorkDissolved Corporate (7 parents)Officer2007-11-06 ~ 2010-10-22CIF 8 - Secretary → ME - 25
MORFACTOR LTD
0590158210 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, EnglandActive Corporate (11 parents)Equity (Company account)1,000 GBP2024-12-31Officer2008-03-11 ~ 2008-06-21CIF 2 - Secretary → ME - 26
MOTOR TRADER LIMITED
06782593Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (4 parents)Equity (Company account)2 GBP2025-01-31Officer2009-01-05 ~ 2010-10-22CIF 19 - Secretary → ME - 27MULTYTRADER LIMITED - nowVASS (UK) LIMITED - 2014-06-23
VASS (UK) PLC
- 2013-11-20 05461818Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (9 parents)Equity (Company account)-39,979 GBP2024-05-31Officer2006-09-27 ~ 2010-10-22CIF 34 - Secretary → ME - 28PREMIER FINANCIAL PLANNING (YORK) LTD - now
PREMIER FINANCIAL PLANNING (YORK) LTD
- 2026-01-30 05997128Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2007-11-30 ~ 2010-10-22CIF 20 - Secretary → ME - 29
PROPERTY INVESTMENT PARTNERS LIMITED
06686865Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2008-09-02 ~ 2010-10-22CIF 4 - Secretary → ME - 30
PROPERTY PARTNERS WORLDWIDE LIMITED
06685663Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer2008-09-01 ~ 2010-10-22CIF 10 - Secretary → ME - 31
REDDIES LIMITED
0677646947 Catherine Street, St Albans, HertfordshireActive Corporate (4 parents)Equity (Company account)74,239 GBP2024-09-30Officer2008-12-18 ~ 2009-02-25CIF 1 - Secretary → ME - 32SMARTGEEK LTD - now
DEBTBUSTER 4 U LTD
- 2022-11-02 06026458351 Nether Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2023-12-31Officer2007-11-06 ~ 2010-10-22CIF 32 - Secretary → ME - 33
TAURUS INVESTMENTS LIMITED
03542409Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (12 parents)Equity (Company account)19,735 GBP2024-09-30Officer2008-03-11 ~ 2010-10-22CIF 28 - Secretary → ME - 34
TENERIFE ENTERPRISES LIMITED
02647200Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (14 parents)Equity (Company account)-459 GBP2025-01-31Officer2008-03-11 ~ 2010-10-22CIF 14 - Secretary → ME - 35
THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED
06017765Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2007-11-06 ~ 2010-10-22CIF 35 - Secretary → ME - 36
THE DEBT RECOVERY HELPLINE (UK) LIMITED
060179184385, 06017918 - Companies House Default Address, CardiffActive Corporate (7 parents)Equity (Company account)1 GBP2025-06-13Officer2007-11-06 ~ 2010-10-22CIF 36 - Secretary → ME - 37THIC LIMITED - now
RELTON TRANSPORT LIMITED
- 2024-04-15 02630035Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (14 parents)Equity (Company account)2 GBP2024-03-13Officer2008-03-11 ~ 2010-10-22CIF 26 - Secretary → ME - 38TOTAL WARRANTY CARE GROUP LTD - now
FORECOURT SERVICES (UK) LIMITED
- 2024-09-04 0264603610b School Hill, Storrington, Pulborough, West SussexActive Corporate (13 parents)Equity (Company account)0 GBP2023-09-30Officer2006-09-14 ~ 2010-10-22CIF 16 - Secretary → ME - 39
VOLCANIC ERUPTION LIMITED
06450340Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, YorkActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2008-06-19 ~ 2010-10-22CIF 25 - Secretary → ME - 40
YORK HIRE AND DRIVE LIMITED
02644513104 Runwell Road, Wickford, EnglandDissolved Corporate (11 parents)Equity (Company account)2 GBP2021-09-30Officer2008-03-11 ~ 2010-10-22CIF 40 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.