logo
explain how to read the page

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 1952
    Individual (51 offsprings)
    Officer
    2006-09-14 ~ 2026-03-25
    OF - Director → CIF 0
  • 2
    Harrison, Suzanne Marie
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    2006-09-14 ~ 2016-06-01
    OF - Director → CIF 0
    Harrison, Suzanne Marie
    Individual (4 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 5
    HARRISON & CO ACCOUNTANTS LIMITED
    - now 03241808
    HARRISONS ACCOUNTANTS LIMITED - 1999-02-24
    531, Denby Dale Road West, Calder Grove, Wakefield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

CG SECRETARIAL LIMITED

Period: 2006-09-14 ~ now
Company number: 05935339 08376380
Registered name
CG SECRETARIAL LIMITED - now 08376380
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Debtors
100 GBP2025-09-30
100 GBP2024-09-30
Total Assets Less Current Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30
Related profiles found in government register
  • CG SECRETARIAL LIMITED
    Info
    Registered number 05935339
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire WF4 3ND
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CG SECRETARIAL LIMITED
    S
    Registered number missing
    531, Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England, WF4 3ND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    ADAM & JADE LONDON LIMITED - now
    PA & W MOSS LIMITED
    - 2010-09-08 07021405
    3a Hawley Road, Camden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2010-08-01
    CIF 1 - Secretary → ME
  • 2
    ALAN G HAINES ASSOCIATES LIMITED
    - now 05119176
    ALAN G. HAYNES ASSOCIATES LIMITED - 2004-05-17
    2 Ouslethwaite Court, Genn Lane, Worsborough Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2007-03-07 ~ 2010-05-04
    CIF 14 - Secretary → ME
  • 3
    ALUMINIUM TECHNOLOGY DESIGN LIMITED
    04166251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18 during the appointment or period of control
    Dissolved on 2015-01-17 during the appointment or period of control
    Pr Booth & Co, Suite 7 Milner House Milner Way, Ossett
    Dissolved Corporate (6 parents)
    Officer
    2007-03-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 4
    AMEURI LIMITED
    - now 08191277
    AMEURI.COM RECOVERIES LIMITED
    - 2013-05-23 08191277
    15 Viewlands Mount, Ilkley, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2012-08-24 ~ 2016-09-28
    CIF 28 - Secretary → ME
  • 5
    B & H ACCOUNTANCY LIMITED - now
    D A HILL ACCOUNTANCY SERVICES LIMITED - 2021-04-27
    YORKSHIRE MEAT BROKERS LIMITED
    - 2012-02-21 07002121
    10 Elmete Avenue, Roundhay, Leeds
    Active Corporate (3 parents)
    Officer
    2009-08-26 ~ 2012-02-13
    CIF 29 - Secretary → ME
  • 6
    BOOGIE SHOES LIMITED
    06201473
    Harrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-03 ~ 2010-08-10
    CIF 52 - Secretary → ME
  • 7
    CASTLEENGINE LIMITED
    07673927
    7 St. Petersgate, Stockport, England
    Active Corporate (3 parents)
    Officer
    2011-06-17 ~ 2012-06-16
    CIF 54 - Secretary → ME
  • 8
    CGA BOOKKEEPING & PAYROLL SERVICES LIMITED
    - now 06723770
    HLA ACCOUNTANCY SERVICES LIMITED - 2009-04-27
    The Gas Light, Lower Warrengate, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 9
    CLARKE REFRIGERATION SERVICES LIMITED
    06515922
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2008-02-27 ~ now
    CIF 18 - Secretary → ME
  • 10
    CONI LIMITED
    04558906
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    CONI LIGHTING LIMITED
    07162124
    West End Industrial Estate Bruntcliffe Road, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2010-02-18 ~ 2025-06-16
    CIF 21 - Secretary → ME
  • 12
    CONSTRUCTION TRADE SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-09-01
    APPLIED ENGINEERING RESOURCES LIMITED
    - 2017-09-11 05085992
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-03-01 ~ 2013-04-15
    CIF 51 - Secretary → ME
  • 13
    CROFTON CAR SALES LIMITED
    06798850
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 14
    DAN.IE LIMITED
    08208369
    271 Wharf Approach, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ 2016-09-29
    CIF 27 - Secretary → ME
  • 15
    DEAD ON TARGET LIMITED
    - now 06731743
    MALCOLM BURGESS ASSOCIATES LIMITED
    - 2009-04-14 06731743
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 16
    DIAMOND WET ROOMS LIMITED
    - now 05661519
    FIBREONE TECHNOLOGY LIMITED
    - 2011-08-03 05661519
    EAGER ASSOCIATES LIMITED - 2006-02-24
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 17
    DPP MANAGEMENT LIMITED
    04243991
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2007-06-01 ~ now
    CIF 43 - Secretary → ME
  • 18
    DS DEVELOPMENTS (YORKSHIRE) LIMITED
    06337449
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2010-11-01
    CIF 5 - Secretary → ME
  • 19
    EGHB 30 LIMITED
    02597600 02723982... (more)
    31 Lapwing View, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-13 ~ dissolved
    CIF 16 - Secretary → ME
  • 20
    EMMGEE LIMITED
    06379050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-25 during the appointment or period of control
    Dissolved on 2013-06-06 during the appointment or period of control
    Pr Booth & Co, Suite 7 Milner House, Milner Way, Ossett, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 21
    FLOORING CREATIONS LIMITED
    04638011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-14 during the appointment or period of control
    Dissolved on 2011-04-28 during the appointment or period of control
    1 St. Ann Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 22
    FOURZEROS LTD
    06438599
    55 Bank Lane, Upper Denby, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 23
    FOX RESIDENTIAL LIMITED
    06538480
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ 2013-06-01
    CIF 30 - Secretary → ME
  • 24
    GARDEN & LEISURE BUILDINGS LIMITED
    04325750
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-17 during the appointment or period of control
    Dissolved on 2011-07-12 during the appointment or period of control
    Pr Booth & Co, Suite 7 Milner House, Milner Way, Ossett, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-11-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 25
    GDG ONLINE LIMITED
    06746771
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 26
    GLINFORM LIMITED
    02929940
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire.
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 44 - Secretary → ME
  • 27
    HOMEFORCE (YORKSHIRE) LIMITED
    06759520
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ dissolved
    CIF 33 - Secretary → ME
  • 28
    HOSCA CONSULTING LIMITED
    - now 04641229
    CHANGE IMPERATIVE LIMITED
    - 2015-04-24 04641229
    531 Denby Dale Road West, Calder Grove, Wakefield
    Active Corporate (7 parents)
    Officer
    2008-01-01 ~ now
    CIF 40 - Secretary → ME
  • 29
    INTERFACE VEHICLE SERVICES LIMITED
    06836122
    17 Sandybridge Lane Industrial Estate, Shafton, Barnsley, England
    Active Corporate (5 parents)
    Officer
    2009-03-04 ~ 2010-03-03
    CIF 3 - Secretary → ME
  • 30
    JCP SERVICES LIMITED
    05368168
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-06-01 ~ now
    CIF 37 - Secretary → ME
  • 31
    KS GARAGE SERVICES LIMITED
    - now 06821860
    KS VAN HIRE LIMITED
    - 2009-04-09 06821860
    Unit 47 Poppletons Mill Engine Lane, Horbury, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 32
    KS SECURITY SERVICES (WAKEFIELD) LIMITED
    07049451
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 33
    LRR CALEDONIA LIMITED
    - now 07112137
    LLR CALEDONIA LIMITED
    - 2010-02-03 07112137
    531 Denby Dale Road West, Calder Grove Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-23 ~ dissolved
    CIF 26 - Secretary → ME
  • 34
    MOSS INTERNATIONAL SERVICES LIMITED
    05474326
    Unit 228 15-17 Caledonian Road, Kings Cross, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 35
    MYAPARTMENT (UK) LTD
    - now 06573245
    PHASE THEM OUT LIMITED
    - 2015-01-21 06573245
    6 York Place, Knaresborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2015-06-29
    CIF 34 - Secretary → ME
  • 36
    NEWCO7 LIMITED
    - now 14145257 06323053... (more)
    ALLERTON DAMP-PROOFING YORKSHIRE LIMITED
    - 2022-06-07 14145257
    531 Denby Dale Road West, Calder Grove, Wakefield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 37
    OSSETT PHYSIOTHERAPY LTD
    - now 05083400
    KAREN BLACK PHYSIOTHERAPY LIMITED
    - 2021-10-14 05083400
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 38
    PJS PLASTERING CONTRACTORS (UK) LIMITED
    07305897 04833216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    Dissolved on 2024-07-22 during the appointment or period of control
    Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton
    Dissolved Corporate (4 parents)
    Officer
    2010-07-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 39
    RAPID SOFTWARE SOLUTIONS LTD
    - now 07476134
    AR DIGITAL SOLUTIONS LTD
    - 2023-07-11 07476134 OC357038
    46 Barkston House, Croydon Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2010-12-22 ~ now
    CIF 55 - Secretary → ME
  • 40
    REBUILDINGSOCIETY.COM LTD
    - now 07885342
    AMEURI.COM LIMITED
    - 2012-10-17 07885342
    10-12 East Parade, Leeds, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-12-16 ~ 2015-11-30
    CIF 24 - Secretary → ME
  • 41
    SHORTER DAYS LIMITED
    05546452
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshired
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 42
    SP TRAINING SOLUTIONS LIMITED
    05860663
    The Groom's Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2007-06-27 ~ 2008-09-16
    CIF 12 - Secretary → ME
  • 43
    SUMMERSCALES UK LIMITED
    07020098
    Unit 2 Calder Close, Durkar, Wakefield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 44
    TEMPO 2007 LIMITED
    - now 06436251
    J&R BARMAN LIMITED
    - 2008-01-23 06436251
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2007-11-23 ~ now
    CIF 41 - Secretary → ME
  • 45
    THE MAT MAN (UK) LIMITED
    05029160
    Unit 17 Station Forge Station Road Industrial Estate, Valley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-01-01 ~ 2009-04-20
    CIF 10 - Secretary → ME
  • 46
    THE SPOKEN ENGLISH COMPANY (MARKETING) LIMITED
    06765560
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    CIF 32 - Secretary → ME
  • 47
    TONY REVANS FINANCIAL PLANNING LIMITED
    06489869 12922073... (more)
    26 Leeds Road, St Johns, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2008-01-31 ~ now
    CIF 39 - Secretary → ME
  • 48
    TRAY-TECH (UK) LIMITED
    02896587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-18 during the appointment or period of control
    Dissolved on 2015-11-11 during the appointment or period of control
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (11 parents)
    Officer
    2007-03-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 49
    W M CAR SALES LIMITED
    06621365
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 50
    WAKEFIELD CHIROPRACTIC CLINIC LIMITED
    - now 07166292
    WCC (WAKEFIELD) LIMITED
    - 2013-03-18 07166292
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2018-01-31
    CIF 25 - Secretary → ME
  • 51
    WARD CONSTRUCTION LIMITED
    05075128
    Harrison & Co, 531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2008-03-01 ~ 2009-03-15
    CIF 7 - Secretary → ME
  • 52
    WAYNE GRAHAM (TRADING) LIMITED
    05112602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-13 during the appointment or period of control
    Dissolved on 2021-11-09 during the appointment or period of control
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (5 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 53
    WAYNE GRAHAM GRAPHICS LIMITED
    04867200
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-12 ~ dissolved
    CIF 11 - Secretary → ME
  • 54
    WEB TRANSLATIONS LIMITED
    04842002
    148 Portland Crescent, Leeds, England
    Active Corporate (7 parents)
    Officer
    2007-06-04 ~ 2008-08-01
    CIF 13 - Secretary → ME
  • 55
    WHITE ROSE POULTRY LIMITED
    03226487
    545 Newark Road, Lincoln, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 56
    YORKSHIRE FLOORING SUPPLIES LIMITED
    05692956
    Unit 2 Oakwell Court Oakwell Way, Birstall, Batley, England
    Active Corporate (6 parents)
    Officer
    2007-01-01 ~ 2009-04-20
    CIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.