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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 3
  • 1
    Harrison, Suzanne Marie
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
    Harrison, Suzanne Marie
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Kathryn Margaret
    Born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ now
    OF - Director → CIF 0
  • 3
    HARRISONS ACCOUNTANTS LIMITED - 1999-02-24
    icon of address531, Denby Dale Road West, Calder Grove, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    652,789 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Harrison, Suzanne Marie
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-09-14 ~ 2006-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CG SECRETARIAL LIMITED

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
  • CG SECRETARIAL LIMITED
    Info
    Registered number 05935339
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3ND
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CG SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3ND
    CIF 1 CIF 2
  • CG SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, United Kingdom, WF4 3ND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressPr Booth & Co, Suite 7 Milner House Milner Way, Ossett
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 2
    HLA ACCOUNTANCY SERVICES LIMITED - 2009-04-27
    icon of addressThe Gas Light, Lower Warrengate, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2010-01-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    51,238 GBP2024-03-31
    Officer
    icon of calendar 2008-02-27 ~ now
    CIF 11 - Secretary → ME
  • 4
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,798 GBP2022-03-31
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    233 GBP2025-03-31
    Officer
    icon of calendar 2009-01-22 ~ now
    CIF 15 - Secretary → ME
  • 6
    EAGER ASSOCIATES LIMITED - 2006-02-24
    FIBREONE TECHNOLOGY LIMITED - 2011-08-03
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-10 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    95,276 GBP2024-12-31
    Officer
    icon of calendar 2007-06-01 ~ now
    CIF 33 - Secretary → ME
  • 8
    icon of addressPr Booth & Co, Suite 7 Milner House, Milner Way, Ossett, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 9
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,126 GBP2024-04-30
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 10
    CHANGE IMPERATIVE LIMITED - 2015-04-24
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield
    Active Corporate (3 parents)
    Equity (Company account)
    12,913 GBP2024-12-31
    Officer
    icon of calendar 2008-01-01 ~ now
    CIF 30 - Secretary → ME
  • 11
    icon of addressThe Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,181 GBP2024-02-28
    Officer
    icon of calendar 2008-06-01 ~ now
    CIF 27 - Secretary → ME
  • 12
    KS VAN HIRE LIMITED - 2009-04-09
    icon of addressUnit 47 Poppletons Mill Engine Lane, Horbury, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    ALLERTON DAMP-PROOFING YORKSHIRE LIMITED - 2022-06-07
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 14
    KAREN BLACK PHYSIOTHERAPY LIMITED - 2021-10-14
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,064 GBP2024-03-31
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 15
    icon of addressXl Business Solutions Limited, Premier House Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,603 GBP2021-08-31
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    AR DIGITAL SOLUTIONS LTD - 2023-07-11
    icon of address46 Barkston House, Croydon Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,582 GBP2024-03-31
    Officer
    icon of calendar 2010-12-22 ~ now
    CIF 42 - Secretary → ME
  • 17
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshired
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2007-08-08 ~ dissolved
    CIF 32 - Secretary → ME
  • 18
    J&R BARMAN LIMITED - 2008-01-23
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    24,857 GBP2024-09-30
    Officer
    icon of calendar 2007-11-23 ~ now
    CIF 31 - Secretary → ME
  • 19
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    icon of address26 Leeds Road, St Johns, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,124 GBP2025-01-31
    Officer
    icon of calendar 2008-01-31 ~ now
    CIF 29 - Secretary → ME
  • 21
    icon of addressBooth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 22
    icon of addressBooth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -96,318 GBP2017-04-30
    Officer
    icon of calendar 2007-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 23
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-12 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 20
  • 1
    PA & W MOSS LIMITED - 2010-09-08
    icon of address3a Hawley Road, Camden, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-17 ~ 2010-08-01
    CIF 1 - Secretary → ME
  • 2
    ALAN G. HAYNES ASSOCIATES LIMITED - 2004-05-17
    icon of address2 Ouslethwaite Court, Genn Lane, Worsborough Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    152,508 GBP2024-05-31
    Officer
    icon of calendar 2007-03-07 ~ 2010-05-04
    CIF 9 - Secretary → ME
  • 3
    AMEURI.COM RECOVERIES LIMITED - 2013-05-23
    icon of address15 Viewlands Mount, Ilkley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2012-08-24 ~ 2016-09-28
    CIF 20 - Secretary → ME
  • 4
    YORKSHIRE MEAT BROKERS LIMITED - 2012-02-21
    D A HILL ACCOUNTANCY SERVICES LIMITED - 2021-04-27
    icon of address10 Elmete Avenue, Roundhay, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    11,275 GBP2024-08-31
    Officer
    icon of calendar 2009-08-26 ~ 2012-02-13
    CIF 21 - Secretary → ME
  • 5
    icon of addressHarrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2010-08-10
    CIF 40 - Secretary → ME
  • 6
    icon of address7 St. Petersgate, Stockport, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2011-06-17 ~ 2012-06-16
    CIF 41 - Secretary → ME
  • 7
    icon of addressWest End Industrial Estate Bruntcliffe Road, Morley, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    470,293 GBP2025-03-31
    Officer
    icon of calendar 2010-02-18 ~ 2025-06-16
    CIF 14 - Secretary → ME
  • 8
    APPLIED ENGINEERING RESOURCES LIMITED - 2017-09-11
    icon of addressRiverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,714 GBP2021-12-31
    Officer
    icon of calendar 2008-03-01 ~ 2013-04-15
    CIF 39 - Secretary → ME
  • 9
    icon of address271 Wharf Approach, Leeds, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2016-09-29
    CIF 19 - Secretary → ME
  • 10
    icon of address176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-19 ~ 2010-11-01
    CIF 3 - Secretary → ME
  • 11
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2015-03-31
    Officer
    icon of calendar 2008-03-18 ~ 2013-06-01
    CIF 22 - Secretary → ME
  • 12
    icon of address17 Sandybridge Lane Industrial Estate, Shafton, Barnsley, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,283 GBP2025-03-31
    Officer
    icon of calendar 2009-03-04 ~ 2010-03-03
    CIF 2 - Secretary → ME
  • 13
    PHASE THEM OUT LIMITED - 2015-01-21
    icon of address6 York Place, Knaresborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,855 GBP2020-04-30
    Officer
    icon of calendar 2008-04-22 ~ 2015-06-29
    CIF 25 - Secretary → ME
  • 14
    AMEURI.COM LIMITED - 2012-10-17
    icon of address10-12 East Parade, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,175 GBP2023-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2015-11-30
    CIF 17 - Secretary → ME
  • 15
    icon of addressThe Groom's Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,295 GBP2024-06-30
    Officer
    icon of calendar 2007-06-27 ~ 2008-09-16
    CIF 7 - Secretary → ME
  • 16
    icon of addressUnit 10 Carbon Court Springvale Road, Park Springs, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2007-01-01 ~ 2009-04-20
    CIF 5 - Secretary → ME
  • 17
    WCC (WAKEFIELD) LIMITED - 2013-03-18
    icon of address531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2018-01-31
    CIF 18 - Secretary → ME
  • 18
    icon of addressHarrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -18,859 GBP2025-03-31
    Officer
    icon of calendar 2008-03-01 ~ 2009-03-15
    CIF 4 - Secretary → ME
  • 19
    icon of address148 Portland Crescent, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,967 GBP2024-09-30
    Officer
    icon of calendar 2007-06-04 ~ 2008-08-01
    CIF 8 - Secretary → ME
  • 20
    icon of addressUnit 2 Oakwell Court Oakwell Way, Birstall, Batley, England
    Active Corporate (1 parent)
    Equity (Company account)
    439 GBP2024-07-31
    Officer
    icon of calendar 2007-01-01 ~ 2009-04-20
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.