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
5
- 1
Harrison, Kathryn Margaret
Born in August 1952Individual (43 offsprings)Officer2006-09-14 ~ nowOF - Director → CIF 0 - 2
Harrison, Suzanne Marie
Born in October 1981Individual (4 offsprings)Officer2025-05-28 ~ nowOF - Director → CIF 0Harrison, Suzanne Marie
Director born in October 1981Individual (4 offsprings)2006-09-14 ~ 2016-06-01OF - Director → CIF 0Harrison, Suzanne Marie
DirectorIndividual (4 offsprings)Officer2006-09-14 ~ nowOF - Secretary → CIF 0 - 3HARRISONS ACCOUNTANTS LIMITED - 1999-02-24531, Denby Dale Road West, Calder Grove, Wakefield, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13334 offsprings)Officer2006-09-14 ~ 2006-09-14OF - Nominee Secretary → CIF 0 - 5
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13259 offsprings)Officer2006-09-14 ~ 2006-09-14OF - Nominee Director → CIF 0
Company in focus
CG SECRETARIAL LIMITED
Period: 2006-09-14 ~ now
Company number: 05935339
Registered name
CG SECRETARIAL LIMITED - now 08376380
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Related profiles found in government register
- Registered number 05935339
CG SECRETARIAL LIMITED
Info531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3NDPRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0 CG SECRETARIAL LIMITED
SRegistered number missing531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3NDCIF 1 CIF 2CG SECRETARIAL LIMITED
SRegistered number missing531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3NDCIF 3
Offspring entities and appointments
43
- 1ADAM & JADE LONDON LIMITED - now
PA & W MOSS LIMITED
- 2010-09-08 070214053a Hawley Road, Camden, London, EnglandDissolved Corporate (5 parents)Officer2009-09-17 ~ 2010-08-01CIF 1 - Secretary → ME - 2ALAN G. HAYNES ASSOCIATES LIMITED - 2004-05-172 Ouslethwaite Court, Genn Lane, Worsborough Barnsley, South YorkshireActive Corporate (7 parents)Officer2007-03-07 ~ 2010-05-04CIF 9 - Secretary → ME
- 3
ALUMINIUM TECHNOLOGY DESIGN LIMITED
04166251Pr Booth & Co, Suite 7 Milner House Milner Way, OssettDissolved Corporate (5 parents)Officer2007-03-31 ~ dissolvedCIF 37 - Secretary → ME - 5B & H ACCOUNTANCY LIMITED - nowD A HILL ACCOUNTANCY SERVICES LIMITED - 2021-04-27
YORKSHIRE MEAT BROKERS LIMITED
- 2012-02-21 0700212110 Elmete Avenue, Roundhay, LeedsActive Corporate (3 parents)Officer2009-08-26 ~ 2012-02-13CIF 21 - Secretary → ME - 6
BOOGIE SHOES LIMITED
06201473Harrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, EnglandDissolved Corporate (2 parents)Officer2007-04-03 ~ 2010-08-10CIF 40 - Secretary → ME - 7
CASTLEENGINE LIMITED
076739277 St. Petersgate, Stockport, EnglandActive Corporate (3 parents)Officer2011-06-17 ~ 2012-06-16CIF 41 - Secretary → ME - 8HLA ACCOUNTANCY SERVICES LIMITED - 2009-04-27The Gas Light, Lower Warrengate, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2010-01-11 ~ dissolvedCIF 35 - Secretary → ME
- 9
CLARKE REFRIGERATION SERVICES LIMITED
06515922531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (3 parents)Officer2008-02-27 ~ nowCIF 11 - Secretary → ME - 10
CONI LIMITED
04558906531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2010-03-31 ~ dissolvedCIF 26 - Secretary → ME - 11
CONI LIGHTING LIMITED
07162124West End Industrial Estate Bruntcliffe Road, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2010-02-18 ~ 2025-06-16CIF 14 - Secretary → ME - 12CONSTRUCTION TRADE SOLUTIONS LIMITED - now
APPLIED ENGINEERING RESOURCES LIMITED
- 2017-09-11 05085992Riverside House, Irwell Street, ManchesterDissolved Corporate (11 parents)Officer2008-03-01 ~ 2013-04-15CIF 39 - Secretary → ME - 13
CROFTON CAR SALES LIMITED
06798850531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (3 parents)Officer2009-01-22 ~ nowCIF 15 - Secretary → ME - 14
DAN.IE LIMITED
08208369271 Wharf Approach, Leeds, EnglandDissolved Corporate (3 parents)Officer2012-09-10 ~ 2016-09-29CIF 19 - Secretary → ME - 16
DPP MANAGEMENT LIMITED
04243991531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (8 parents)Officer2007-06-01 ~ nowCIF 33 - Secretary → ME - 17
DS DEVELOPMENTS (YORKSHIRE) LIMITED
06337449176-178 Pontefract Road, Cudworth, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-12-19 ~ 2010-11-01CIF 3 - Secretary → ME - 18
EMMGEE LIMITED
06379050Pr Booth & Co, Suite 7 Milner House, Milner Way, Ossett, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2008-09-15 ~ dissolvedCIF 16 - Secretary → ME - 19
FOX RESIDENTIAL LIMITED
06538480531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer2008-03-18 ~ 2013-06-01CIF 22 - Secretary → ME - 20
GLINFORM LIMITED
02929940531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire.Dissolved Corporate (6 parents)Officer2007-05-02 ~ dissolvedCIF 34 - Secretary → ME - 22
INTERFACE VEHICLE SERVICES LIMITED
0683612217 Sandybridge Lane Industrial Estate, Shafton, Barnsley, EnglandActive Corporate (5 parents)Officer2009-03-04 ~ 2010-03-03CIF 2 - Secretary → ME - 23
JCP SERVICES LIMITED
05368168The Junction Office 43, Charles Street, Horbury, United KingdomActive Corporate (8 parents)Officer2008-06-01 ~ nowCIF 27 - Secretary → ME - 26
ALLERTON DAMP-PROOFING YORKSHIRE LIMITED
- 2022-06-07 14145257531 Denby Dale Road West, Calder Grove, Wakefield, EnglandDissolved Corporate (6 parents)Person with significant control2022-06-01 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE - 31
SHORTER DAYS LIMITED
05546452531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshiredDissolved Corporate (5 parents)Officer2007-08-08 ~ dissolvedCIF 32 - Secretary → ME - 32
SP TRAINING SOLUTIONS LIMITED
05860663The Groom's Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, EnglandActive Corporate (5 parents)Officer2007-06-27 ~ 2008-09-16CIF 7 - Secretary → ME - 34
THE MAT MAN (UK) LIMITED
05029160Unit 10 Carbon Court Springvale Road, Park Springs, Barnsley, EnglandActive Corporate (6 parents)Officer2007-01-01 ~ 2009-04-20CIF 5 - Secretary → ME - 35
THE SPOKEN ENGLISH COMPANY (MARKETING) LIMITED
06765560531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedCIF 24 - Secretary → ME - 3626 Leeds Road, St Johns, Wakefield, EnglandActive Corporate (2 parents)Officer2008-01-31 ~ nowCIF 29 - Secretary → ME
- 37
TRAY-TECH (UK) LIMITED
02896587Booth & Co, Coopers House, Intake Lane, OssettDissolved Corporate (10 parents)Officer2007-03-31 ~ dissolvedCIF 36 - Secretary → ME - 39
WARD CONSTRUCTION LIMITED
05075128Harrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireActive Corporate (6 parents)Officer2008-03-01 ~ 2009-03-15CIF 4 - Secretary → ME - 40
WAYNE GRAHAM (TRADING) LIMITED
05112602Booth & Co, Coopers House, Intake Lane, OssettDissolved Corporate (4 parents)Officer2007-04-01 ~ dissolvedCIF 12 - Secretary → ME - 41
WAYNE GRAHAM GRAPHICS LIMITED
04867200531 Denby Dale Road West, Calder Grove, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2007-08-12 ~ dissolvedCIF 6 - Secretary → ME - 42
WEB TRANSLATIONS LIMITED
04842002148 Portland Crescent, Leeds, EnglandActive Corporate (7 parents)Officer2007-06-04 ~ 2008-08-01CIF 8 - Secretary → ME - 43
YORKSHIRE FLOORING SUPPLIES LIMITED
05692956Unit 2 Oakwell Court Oakwell Way, Birstall, Batley, EnglandActive Corporate (6 parents)Officer2007-01-01 ~ 2009-04-20CIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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