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 (48 offsprings)
    Officer
    2010-05-13 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (48 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Clough, David
    Company Director born in January 1948
    Individual
    Officer
    2009-02-16 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    Warner, Russell Edward
    Company Director born in December 1959
    Individual (15 offsprings)
    Officer
    2009-02-18 ~ 2010-05-17
    OF - Director → CIF 0
  • 3
    Jones, Timothy Colin
    Individual (6 offsprings)
    Officer
    2006-09-26 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 4
    Jones, John Mervyn
    Company Director born in August 1946
    Individual
    Officer
    2006-09-06 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    2-6 Blossom Street, York, North Yorkshire
    Corporate
    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
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    Private Limited Company incorporated on 2006-09-06 (18 years 10 months). 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
    Moorgate House, 92 Micklegate, York, North Yorkshire, YO1 6JX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-05 ~ 2010-10-22
    CIF 25 - Secretary → ME
  • 2
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 41 - Secretary → ME
  • 3
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 15 - Secretary → ME
  • 4
    89 Burdett Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -50,178 GBP2024-02-29
    Officer
    2020-02-10 ~ 2020-07-23
    CIF 5 - Secretary → ME
  • 5
    BRASILIAN REAL ESTATE LTD - 2008-01-03
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-30 ~ 2010-10-22
    CIF 11 - Secretary → ME
  • 6
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 40 - Secretary → ME
  • 7
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 29 - Secretary → ME
  • 8
    DEBTSOLVER 4 U LTD - 2019-07-06
    Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    13,058 GBP2020-06-30
    Officer
    2007-11-06 ~ 2010-10-22
    CIF 33 - Secretary → ME
  • 9
    21 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate
    Officer
    2007-11-06 ~ 2009-02-19
    CIF 4 - Secretary → ME
  • 10
    COUTTS DE VERE ENGINEERING LIMITED - 2007-03-15
    24 Stafford Street, Nelson, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,314 GBP2022-06-30
    Officer
    2009-02-23 ~ 2010-10-22
    CIF 20 - Secretary → ME
  • 11
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 14 - Secretary → ME
  • 12
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 31 - Secretary → ME
  • 13
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 13 - Secretary → ME
  • 14
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-06 ~ 2010-10-22
    CIF 24 - Secretary → ME
  • 15
    Unit 18b Maypole Crescent Darent Industrial Estate, Darent Industrial Park, Erith, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,198,611 GBP2024-12-31
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 7 - Secretary → ME
  • 16
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 9 - Secretary → ME
  • 17
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-30 ~ 2010-10-22
    CIF 39 - Secretary → ME
  • 18
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -109 GBP2024-12-31
    Officer
    2007-11-30 ~ 2010-10-22
    CIF 32 - Secretary → ME
  • 19
    GLOBAL COMPANY FORMATIONS LTD - 2019-04-02
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-09-27 ~ 2010-10-22
    CIF 8 - Secretary → ME
  • 20
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-11-06 ~ 2010-10-22
    CIF 23 - Secretary → ME
  • 21
    IMPOREX LIMITED - 2025-02-11
    242 Alum Rock Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 17 - Secretary → ME
  • 22
    REFRESH PARTNERS LIMITED - 2019-04-23
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-12-11 ~ 2010-10-22
    CIF 26 - Secretary → ME
  • 23
    SURVEYMASTER LTD - 2019-04-23
    Mahal Buildings, New Street, Walsall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,865 GBP2024-01-28
    Officer
    2007-11-06 ~ 2010-10-22
    CIF 35 - Secretary → ME
  • 24
    9 Anlaby Road, Kingston Upon Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-06 ~ 2009-02-19
    CIF 3 - Secretary → ME
  • 25
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ 2010-10-22
    CIF 10 - Secretary → ME
  • 26
    10 Lisle Court, Dagger Lane, Kingston Upon Hull, East Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-03-11 ~ 2008-06-21
    CIF 2 - Secretary → ME
  • 27
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-05 ~ 2010-10-22
    CIF 21 - Secretary → ME
  • 28
    VASS (UK) LIMITED - 2014-06-23
    VASS (UK) PLC - 2013-11-20
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,564 GBP2021-05-31
    Officer
    2006-09-27 ~ 2010-10-22
    CIF 36 - Secretary → ME
  • 29
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 19 - Secretary → ME
  • 30
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-30 ~ 2010-10-22
    CIF 22 - Secretary → ME
  • 31
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-09-02 ~ 2010-10-22
    CIF 6 - Secretary → ME
  • 32
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-09-01 ~ 2010-10-22
    CIF 12 - Secretary → ME
  • 33
    47 Catherine Street, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    63,075 GBP2023-09-30
    Officer
    2008-12-18 ~ 2009-02-25
    CIF 1 - Secretary → ME
  • 34
    DEBTBUSTER 4 U LTD - 2022-11-02
    351 Nether Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-11-06 ~ 2010-10-22
    CIF 34 - Secretary → ME
  • 35
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,735 GBP2024-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 30 - Secretary → ME
  • 36
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    -459 GBP2024-01-31
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 16 - Secretary → ME
  • 37
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-06 ~ 2010-10-22
    CIF 37 - Secretary → ME
  • 38
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-06 ~ 2010-10-22
    CIF 38 - Secretary → ME
  • 39
    RELTON TRANSPORT LIMITED - 2024-04-15
    Jamesons Chartered Accountants Jamesons House, 6 Crompton Way, Witney, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-13
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 28 - Secretary → ME
  • 40
    FORECOURT SERVICES (UK) LIMITED - 2024-09-04
    10b School Hill, Storrington, Pulborough, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-09-14 ~ 2010-10-22
    CIF 18 - Secretary → ME
  • 41
    Mark Jones, 2 Clifton Moor Business Village, James Nicolson Link, York
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-06-19 ~ 2010-10-22
    CIF 27 - Secretary → ME
  • 42
    104 Runwell Road, Wickford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2008-03-11 ~ 2010-10-22
    CIF 42 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.