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
Holding, Kenneth Robin
Accountant born in July 1958Individual (40 offsprings)Officer2012-02-13 ~ nowOF - Director → CIF 0 - 2
Stephenson, Deborah
SecretaryIndividual (14 offsprings)Officer2006-10-26 ~ 2012-03-31OF - Secretary → CIF 0 - 4
ACCOUNTANTS DIRECT LIMITED
0550359452 Ryedale Walk, Scawsby, Doncaster, S YorksDissolved Corporate (5 parents, 22 offsprings)Officer2006-10-25 ~ 2006-10-26OF - Secretary → CIF 0 - 57, Albion Place, Doncaster, United KingdomDissolved Corporate (4 parents, 14 offsprings)Officer2006-10-25 ~ dissolvedOF - Director → CIF 0Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SECRETARY SOLUTIONS LTD
Period: 2006-10-25 ~ 2017-12-19
Company number: 05978403
Registered name
SECRETARY SOLUTIONS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,845 GBP2015-10-31
3,595 GBP2014-10-31
Cash at bank and in hand
152 GBP2015-10-31
643 GBP2014-10-31
Current Assets
4,997 GBP2015-10-31
4,238 GBP2014-10-31
Current liabilities
-5,888 GBP2015-10-31
-4,788 GBP2014-10-31
Net Current Assets/Liabilities
-891 GBP2015-10-31
-550 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-891 GBP2015-10-31
-550 GBP2014-10-31
Called-up share capital
1 GBP2015-10-31
1 GBP2014-10-31
Retained earnings
-892 GBP2015-10-31
-551 GBP2014-10-31
Capital employed
-891 GBP2015-10-31
-550 GBP2014-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
1 GBP2014-10-31
Related profiles found in government register
- Registered number 05978403
SECRETARY SOLUTIONS LTD
Info7 Albion Place, Doncaster, South Yorkshire DN1 2EGPRIVATE LIMITED COMPANY incorporated on 2006-10-25 and dissolved on 2017-12-19 (11 years 1 month). The company status is Dissolved.CIF 0 SECRETARY SOLUTIONS LTD
SRegistered number missing11 Albion Place, Doncaster, South Yorkshire, DN1 2EGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
59
- 1
A11 AGENCIES LIMITED
054705017 Albion Place, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2007-06-04 ~ dissolvedCIF 40 - Secretary → ME - 2
ACCOUNTANTS DIRECT LIMITED
055035947 Albion Place, Doncaster, South YorkshireDissolved Corporate (5 parents, 22 offsprings)Officer2006-11-01 ~ dissolvedCIF 47 - Secretary → ME - 3
BABAROSA LIMITED
108554057 Albion Place, South Parade, Doncaster, United KingdomDissolved Corporate (4 parents)Person with significant control2017-07-07 ~ 2017-07-07CIF 62 - Ownership of shares – 75% or more → OEOfficer2017-07-07 ~ 2018-05-31CIF 57 - Secretary → ME - 4
BE A DEVIL LIMITED
052376167 Albion Place, Doncaster, South YorkshireDissolved Corporate (6 parents)Officer2006-11-28 ~ dissolvedCIF 7 - Secretary → ME - 5
BELMONT ASSET MANAGEMENT LTD
064044317 Albion Place, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2007-10-19 ~ dissolvedCIF 37 - Secretary → ME - 6
BELMONT TRUCK RENTAL LTD
064044467 Albion Place, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2007-10-19 ~ dissolvedCIF 38 - Secretary → ME - 7
BURNHAM CLINICS LTD
07277833C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2010-06-08 ~ 2012-02-15CIF 25 - Secretary → ME - 8
CALIBRATION SOLUTIONS LIMITED
061645307 Albion Place, Doncaster, South YorkshireActive Corporate (4 parents)Officer2007-03-16 ~ dissolvedCIF 30 - Secretary → ME - 9
COMPLETE BUILDING SERVICES (UK) LTD
0582613327 Fulford Crescent Willerby, Hull, East Yorkshire, United KingdomActive Corporate (6 parents)Officer2006-10-31 ~ 2011-06-20CIF 55 - Secretary → ME - 10
CONGREVE CONCRETE & FENCING PRODUCTS LTD
067588117 Albion Place, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2008-11-26 ~ dissolvedCIF 31 - Secretary → ME - 11
COOMBS INTERIORS LIMITED
054705027 Albion Place, South Parade, Doncaster, South Yorkshire, EnglandActive Corporate (5 parents)Officer2014-04-01 ~ dissolvedCIF 29 - Secretary → ME - 13
CUMBERLAND ENGINEERING LTD
072535197 Albion Place, Doncaster, South YorkshireDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OEOfficer2010-05-13 ~ dissolvedCIF 34 - Secretary → ME - 14
D & G PLASTIC FABRICATIONS LTD
0705817232 Mulberry Way, Armthorpe, Doncaster, EnglandActive Corporate (4 parents)Officer2009-10-27 ~ 2010-02-22CIF 26 - Secretary → ME - 16
DONCASTER LORRY PARK LTD
064044907 Albion Place, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2007-10-19 ~ dissolvedCIF 39 - Secretary → ME - 1785 St. Johns Road, Doncaster, South Yorkshire, United KingdomDissolved Corporate (6 parents)Officer2006-10-26 ~ 2011-11-04CIF 46 - Secretary → ME
- 18
EDWARDS ELECTRICAL MAINTENANCE SERVICES LTD
073050407 Albion Place, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedCIF 24 - Secretary → ME - 19
EEMS (DONCASTER) LIMITED
093455077 Albion Place, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2014-12-08 ~ dissolvedCIF 49 - Secretary → ME - 20
ELSTREE CLOTHING LIMITED
109190767 Albion Place, South Parade, Doncaster, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-16 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OE - 21
EM GO LIMITED
072478017 Albion Place, South Parade, Doncaster, EnglandDissolved Corporate (7 parents)Officer2017-02-20 ~ dissolvedCIF 58 - Secretary → ME - 22
FIRST 4 CARE LIMITED
0672169516 St. Wilfrids Road, Doncaster, EnglandActive Corporate (8 parents)Officer2008-10-13 ~ 2021-01-01CIF 8 - Secretary → ME - 23
FIRST CHOICE PROPERTIES (UK) LTD
0575497116 St. Wilfrids Road, Doncaster, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-10-25 ~ 2022-04-20CIF 9 - Secretary → ME - 24
GET WIVVIT LTD
074407646 Varsity Close, Lindholme, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2010-11-16 ~ 2012-01-01CIF 21 - Secretary → ME - 27
INNOVATE TRAINING SERVICES LTD
052964087 Albion Place, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedCIF 42 - Secretary → ME - 28
INTEGRATE CONSTRUCTION LTD
0891156017a East Acridge, Barton Upon Humber, North Lincolnshire, United KingdomActive Corporate (5 parents)Officer2014-02-25 ~ 2014-04-04CIF 15 - Secretary → ME - 29
JDJ DEVELOPMENTS LIMITED
0631247327 Fulford Crescent Willerby, Hull, East Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2007-07-13 ~ 2008-04-15CIF 2 - Secretary → ME - 30
JDJ SOLUTIONS LTD
067241358 Stephensons Walk, Cottingham, North HumbersideDissolved Corporate (4 parents)Officer2008-10-15 ~ 2008-12-18CIF 4 - Secretary → ME - 31
JOHN ROBINSON ENGINEERING LTD
0887765811 Albion Place, DoncasterDissolved Corporate (3 parents)Officer2014-02-05 ~ dissolvedCIF 16 - Secretary → ME - 32
JUST SALES & MARKETING LTD
035574727 Albion Place, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2011-04-30 ~ 2018-05-31CIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-31CIF 59 - Ownership of shares – 75% or more → OE - 33
KYLE CONSTRUCTION LTD
0582613527 Fulford Crescent Willerby, Hull, East Yorkshire, United KingdomActive Corporate (6 parents)Officer2006-10-31 ~ 2011-05-23CIF 13 - Secretary → ME - 34
LETSBUYVINTAGE LTD
107518397 Albion Place, South Parade, Doncaster, United KingdomDissolved Corporate (2 parents)Officer2017-05-03 ~ 2018-05-31CIF 53 - Secretary → ME - 36
MB INTERNAL SYSTEMS LTD
078227494 Hesley Mews, Scholes, Rotherham, EnglandActive Corporate (3 parents)Officer2011-10-25 ~ 2020-09-22CIF 19 - Secretary → ME - 37
MBP DEVELOPMENTS LTD
07555599South Beeches High Street, Gringley-on-the-hill, Doncaster, South YorkshireActive Corporate (5 parents)Officer2011-03-08 ~ 2013-04-25CIF 20 - Secretary → ME - 38
MCGREGOR COMMERCIALS LTD
074407797 Albion Place, DoncasterDissolved Corporate (4 parents)Officer2010-11-16 ~ dissolvedCIF 22 - Secretary → ME - 39MCGREGOR LOGISTICS (DONCASTER) LIMITED - now
MCGREGOR TRUCK & TRAILER RENTAL LTD
- 2024-02-09 06540062Mcgregor House, Park Farm Road, Scunthorpe, EnglandActive Corporate (7 parents)Officer2008-03-19 ~ 2009-06-30CIF 5 - Secretary → ME - 40GLENFAST INTERNATIONAL FREIGHT LTD - 2006-07-19Co Forvis Mazars Llp, 1 St. Peters Square, ManchesterIn Administration Corporate (13 parents)Officer2007-12-01 ~ 2019-05-14CIF 45 - Secretary → ME
- 41
MCGREGOR RECRUITMENT LTD
086206527 Albion Place, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2013-07-23 ~ dissolvedCIF 17 - Secretary → ME - 42
MICROFIX (UK) LTD
060237947 Albion Place, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2006-12-08 ~ dissolvedCIF 44 - Secretary → ME - 43
MJN RAIL CONSULTING LTD
072534107 Albion Place, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2010-05-13 ~ dissolvedCIF 33 - Secretary → ME - 44
MV66 LTD
102119687 Albion Place, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-06-02 ~ 2018-07-24CIF 14 - Secretary → ME - 45
NOMINEE COMPANY SOLUTIONS LTD
059784117 Albion Place, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2006-10-25 ~ dissolvedCIF 56 - Secretary → ME - 46
NUNEATON PACKAGING LIMITED
102148777 Albion Place, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2016-06-06 ~ 2018-07-24CIF 48 - Secretary → ME - 47
OAKLEA KITCHENS LIMITED
077303277 Albion Place, Doncaster, United KingdomDissolved Corporate (3 parents)Officer2011-08-05 ~ dissolvedCIF 50 - Secretary → ME - 48
RAINBOWS FOSTERING AGENCY LTD
079799167 Albion Place, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2012-03-07 ~ dissolvedCIF 18 - Secretary → ME - 49
REVIVE DONCASTER LTD
06014020The Bungalow Saundby Park, Saundby, Retford, NottsActive Corporate (4 parents)Officer2006-11-29 ~ 2006-12-01CIF 3 - Secretary → ME - 51
SIPHONIC SOLUTIONS LIMITED
06006954Floor 2 10 Wellington Place, LeedsDissolved Corporate (8 parents)Officer2006-11-22 ~ 2011-07-01CIF 41 - Secretary → ME - 52
SOUTH YORKSHIRE MOWERS LTD
07057961Brooklands Road Industrial Estate, Adwick-le-street, Doncaster, South YorkshireActive Corporate (3 parents)Officer2009-10-27 ~ 2016-11-03CIF 35 - Secretary → ME - 54
TAILOR MADE ROOFS LTD
053965577 Albion Place, Doncaster, South YorkshireDissolved Corporate (8 parents)Officer2007-09-01 ~ 2007-10-01CIF 1 - Secretary → ME - 55
TAILOR MADE WINDOWS (YORKSHIRE) LIMITED
035872237 Albion Place, Doncaster, South YorkshireDissolved Corporate (8 parents)Officer2008-01-01 ~ dissolvedCIF 6 - Secretary → ME - 56
VINTAGE WHOLESALE LIMITED
108559757 Albion Place, South Parade, Doncaster, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-07 ~ dissolvedCIF 63 - Ownership of shares – 75% or more → OEOfficer2017-07-07 ~ dissolvedCIF 52 - Secretary → ME - 57
WALTON LODGE LIMITED
043020894 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (16 parents)Officer2009-10-01 ~ 2015-10-11CIF 10 - Secretary → ME - 58
WOODSIDE CLOTHING INTERNATIONAL LIMITED
084625037 Albion Place, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedCIF 28 - Secretary → ME - 59
WORMS TO GO LTD
058987027 Albion Place, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2007-08-06 ~ dissolvedCIF 64 - Director → MEOfficer2007-08-06 ~ dissolvedCIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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